Greetings,

As no issues have been raised in our previous post to discuss graduation,
the Apache Traffic Server community requests that the IPMC vote on recommending
this resolution to the ASF Board.

Traffic Server community vote to graduate:
http://www.mail-archive.com/trafficserver-...@incubator.apache.org/msg01750.html

Incubation status:
http://incubator.apache.org/projects/trafficserver.html

Please cast your vote:
[ ] +1 to recommend Traffic Server's graduation
[ ]  0 don't care
[ ] -1 no, don't recommend yet, (because...)

-Bryan Call
    X. Establish the Apache Traffic Server Project

       WHEREAS, the Board of Directors deems it to be in the best
       interests of the Foundation and consistent with the
       Foundation's purpose to establish a Project Management
       Committee charged with the creation and maintenance of
       open-source software related to proxying and caching of HTTP
       and other related network services for distribution at no
       charge to the public.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Traffic Server Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Traffic Server Project be and hereby is
       responsible for the creation and maintenance of software
       related to proxying and caching of HTTP and other related network
       services and be it further

       RESOLVED, that the office of "Vice President, Apache Traffic Server be
       and hereby is created, the person holding such office to
       serve at the direction of the Board of Directors as the chair
       of the Apache Traffic Server Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Traffic Server Project; and be it further

       RESOLVED, that the persons listed immediately below be and
       hereby are appointed to serve as the initial members of the
       Apache Traffic Server Project:

       * Andrew Hsu             <andrew...@apache.org>  [Yahoo!]
       * Anirban Kundu          <aku...@apache.org>     [Yahoo!]
       * Bryan Call             <bc...@apache.org>      [Yahoo!]
       * Diane Smith            <dia...@apache.org>     [Yahoo!]
       * Eric Balsa             <er...@apache.org>      [RDN, Inc]
       * George Paul            <geor...@apache.org>    [Xcel Labs]
       * Jean-Frederic Clere    <jfcl...@apache.org     [RedHat]
       * Jim Jagielski          <j...@apache.org>       [VMWare]
       * John Plevyak           <jplev...@apache.org>   [independent contractor]
       * Leif Hedstrom          <zw...@apache.org>      [Yahoo!]
       * Manjesh Nilange        <manj...@apache.org>    [Yahoo!]
       * Miles Libbey           <mlib...@apache.org>    [Yahoo!]
       * Mladen Turk            <mt...@apache.org>      [RedHat]
       * Paul Querna            <pque...@apache.org>    [CloudKick]
       * Ray Rivera             <ray...@apache.org>     [Yahoo!]
       * Steve Jiang            <sji...@apache.org>     [Yahoo!]
       * Vijaya Bhaskar Mamidi  <vmam...@apache.org>    [Yahoo!]

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Leif Hedstrom
       be appointed to the office of Vice President, Apache Traffic Server, to
       serve in accordance with and subject to the direction of the
       Board of Directors and the Bylaws of the Foundation until
       death, resignation, retirement, removal or disqualification,
       or until a successor is appointed; and be it further

       RESOLVED, that the initial Apache Traffic Server PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache Traffic Server Project; and be it further

       RESOLVED, that the Apache Traffic Server Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Traffic Server podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Traffic Server podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

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