Speaking with my mentor hat on, I think this looks good. Hopefully this thread is quiet because everyone agrees?
Thanks. On 2018/04/12 21:59:00, Dave Neuman <neu...@apache.org> wrote: > Hello IPMC, > Per the graduation guidelines, the Traffic Control community would like to > start a DISCUSS thread on graduating to a top level project. We have > discussed internally on private, taken a vote to draft a resolution [1], > and voted on the resolution [2]. The next step in the process is to submit > our resolution here for feedback. Please take a moment to review our > resolution and let you know what feedback you have. > > Thanks in advance, > Dave > > [1] > https://lists.apache.org/thread.html/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%3Cdev.trafficcontrol.apache.org%3E > [2] > https://lists.apache.org/thread.html/53c51f3eab45525c4e6c1bc52072659c751fd9c59001006791e4b0e3@%3Cdev.trafficcontrol.apache.org%3E > > > Resolution: > > Establish the Apache Traffic Control 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, for distribution at no charge to the public, > related to building, monitoring, configuring, and provisioning a large > scale content delivery network (CDN).. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Traffic Control Project", be and > hereby is established pursuant to Bylaws of the Foundation; and be it > further > > RESOLVED, that the Apache Traffic Control Project be and hereby is > responsible for the creation and maintenance of software related to > building, monitoring, configuring, and provisioning a large scale > content delivery network (CDN).; and be it further > > RESOLVED, that the office of "Vice President, Apache Traffic Control" 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 > Control Project, and to have primary responsibility for management of > the projects within the scope of responsibility of the Apache Traffic > Control 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 Control > Project: > > * Dan Kirkwood <dang...@apache.org> > * David Neuman <neu...@apache.org> > * Dewayne Richardson <dewr...@apache.org> > * Eric Covener <cove...@apache.org> > * Eric Friedrich <fri...@apache.org> > * Hank Beatty <hbea...@apache.org> > * Jan van Doorn <j...@apache.org> > * Jeff Elsloo <els...@apache.org> > * Jeremy Mitchell <mitchell...@apache.org> > * Leif Hedstrom <zw...@apache.org> > * Mark Torluemke <mtorlue...@apache.org> > * Phil Sorber <sor...@apache.org> > * Steve Malenfant <smalenf...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Neuman be appointed > to the office of Vice President, Apache Traffic Control, 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 Control 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 Control > Project; and be it further > > RESOLVED, that the Apache Traffic Control Project be and hereby is > tasked with the migration and rationalization of the Apache Incubator > Traffic Control podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Traffic Control podling encumbered upon the Apache Incubator PMC are > hereafter discharged. > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
