+1 （binding）
Willem Jiang On Sat, Apr 21, 2018 at 2:02 AM, Dave Neuman <neu...@apache.org> wrote: > Hello IPMC, > The Traffic Control PMC would like to call a vote to graduate from the > incubator to a top level Apache project! The traffic control community has > voted to graduate [1], voted on our resolution [2], and opened a thread to > discuss our resolution on this list [3]. > > Traffic Control entered the incubator on July 12, 2016. Since then we have > announced 4 releases, nominated 4 new committers, organized 4 summits, had > more than 8,000 commits from 63 different contributors, and -- most > importantly -- we have grown and diversified our community. Apache Traffic > Control is a healthy project that is already acting like an Apache top > level project, and we are ready to take the next step. > > I would like to ask that you please take a moment to vote on our > resolution. Please respond with one of the following: > > [ ] +1 Graduate Traffic Control from the incubator > [ ] +0 No Opinion > [ ] -1 Do not graduate Traffic Control from the incubator (please provide a > reason) > > The vote is open for a minimum of 72 hours and will need at least 3 more +1 > votes than -1 votes from IPMC members to succeed. > > Please do not hesitate to let us know if you have any questions. > > Thanks, > Dave > > [1] > https://lists.apache.org/thread.html/fb1fae0785feb6568cef6deb6fa207 > 23eba54ed63a445462d44564d3@%3Cdev.trafficcontrol.apache.org%3E > [2] > https://lists.apache.org/thread.html/53c51f3eab45525c4e6c1bc5207265 > 9c751fd9c59001006791e4b0e3@%3Cdev.trafficcontrol.apache.org%3E > [3] > https://lists.apache.org/thread.html/837b7bfd090d84632fe1f314484c32 > f18cddf5030b21289879753403@%3Cgeneral.incubator.apache.org%3E > > > > ----------------------------------------------------------- > > 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. >
