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Posted to general@incubator.apache.org by Dave Neuman <ne...@apache.org> on 2018/04/12 21:59:00 UTC
[DISCUSS] Resolution to graduate Traffic Control to a top level project
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 <da...@apache.org>
* David Neuman <ne...@apache.org>
* Dewayne Richardson <de...@apache.org>
* Eric Covener <co...@apache.org>
* Eric Friedrich <fr...@apache.org>
* Hank Beatty <hb...@apache.org>
* Jan van Doorn <jv...@apache.org>
* Jeff Elsloo <el...@apache.org>
* Jeremy Mitchell <mi...@apache.org>
* Leif Hedstrom <zw...@apache.org>
* Mark Torluemke <mt...@apache.org>
* Phil Sorber <so...@apache.org>
* Steve Malenfant <sm...@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.
Re: [DISCUSS] Resolution to graduate Traffic Control to a top level project
Posted by Bertrand Delacretaz <bd...@codeconsult.ch>.
On Wed, Apr 18, 2018 at 11:44 PM, Eric Covener <co...@gmail.com> wrote:
> ...Hopefully this thread is quiet because everyone agrees?...
I have reviewed the links provided above and the resolution and they
look good to me.
It's nice to see all 3 mentors staying on the new PMC!
-Bertrand
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Re: [DISCUSS] Resolution to graduate Traffic Control to a top level project
Posted by Dave Neuman <ne...@apache.org>.
Thanks Eric and Phil!
I will work on calling a vote tomorrow!
On Wed, Apr 18, 2018 at 3:44 PM, Eric Covener <co...@gmail.com> wrote:
> uOn Wed, Apr 18, 2018 at 5:00 PM, Phil Sorber <so...@apache.org> wrote:
> > Speaking with my mentor hat on, I think this looks good. Hopefully this
> thread is quiet because everyone agrees?
>
> Thanks for the bump, I re-reviewed the status page and no concerns here
> either.
> http://incubator.apache.org/projects/trafficcontrol.html
>
> With 6 days on the clock already here, I suggest moving on to IPMC vote:
> https://incubator.apache.org/guides/graduation.html#the_graduation_process
>
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Re: [DISCUSS] Resolution to graduate Traffic Control to a top level project
Posted by Eric Covener <co...@gmail.com>.
uOn Wed, Apr 18, 2018 at 5:00 PM, Phil Sorber <so...@apache.org> wrote:
> Speaking with my mentor hat on, I think this looks good. Hopefully this thread is quiet because everyone agrees?
Thanks for the bump, I re-reviewed the status page and no concerns here either.
http://incubator.apache.org/projects/trafficcontrol.html
With 6 days on the clock already here, I suggest moving on to IPMC vote:
https://incubator.apache.org/guides/graduation.html#the_graduation_process
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Re: [DISCUSS] Resolution to graduate Traffic Control to a top level project
Posted by Phil Sorber <so...@apache.org>.
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 <ne...@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 <da...@apache.org>
> * David Neuman <ne...@apache.org>
> * Dewayne Richardson <de...@apache.org>
> * Eric Covener <co...@apache.org>
> * Eric Friedrich <fr...@apache.org>
> * Hank Beatty <hb...@apache.org>
> * Jan van Doorn <jv...@apache.org>
> * Jeff Elsloo <el...@apache.org>
> * Jeremy Mitchell <mi...@apache.org>
> * Leif Hedstrom <zw...@apache.org>
> * Mark Torluemke <mt...@apache.org>
> * Phil Sorber <so...@apache.org>
> * Steve Malenfant <sm...@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.
>
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