[RESULT] [VOTE] Resolution for Traffic Control graduation to TLP

[Dave Neuman <ne...@apache.org>]

Hi All,
This vote has passed with 9 binding +1 votes and 0 -1 votes.  Thanks to all
who voted, I will work on submitting our resolution to the IPMC!

--Dave

On Thu, Apr 12, 2018 at 2:30 PM, David Neuman <da...@gmail.com>
wrote:

> Thanks to everyone for voting.  It has been plenty of time so I am calling
> this vote.  I will send a resolution shortly.
> Thanks!
> Dave
>
> On Wed, Apr 4, 2018 at 9:01 AM, Jeremy Mitchell <mi...@apache.org>
> wrote:
>
>> +1
>>
>> Jeremy
>>
>> On Mon, Apr 2, 2018 at 10:28 PM, Jason Tucker <ja...@gmail.com>
>> wrote:
>>
>> > +1
>> >
>> > On Tue, Apr 3, 2018 at 2:58 AM, John Rushford <jj...@gmail.com>
>> > wrote:
>> >
>> > > +1
>> > >
>> > > > On Apr 2, 2018, at 7:07 PM, Eric Friedrich (efriedri) <
>> > > efriedri@cisco.com> wrote:
>> > > >
>> > > > +1
>> > > >> On Apr 2, 2018, at 4:11 PM, David Neuman <david.neuman64@gmail.com
>> >
>> > > wrote:
>> > > >>
>> > > >> Dear Traffic Control community members:
>> > > >>
>> > > >> I would like to call a vote on the resolution for Traffic Control
>> to
>> > > >> graduate from to an Apache TLP.  We have already voted on whether
>> or
>> > > not we
>> > > >> should start the graduation process [1] and this is the next step.
>> > > Please
>> > > >> see the resolution below and vote as follows:
>> > > >>
>> > > >> [ ] +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 PMC members to succeed.
>> > > >>
>> > > >> If this VOTE succeeds, a similar VOTE will be started on the
>> > > >> general@incubator.apache.org mailing list. If that VOTE succeeds,
>> a
>> > > >> resolution will be included in the next Apache Board Meeting.
>> > > >>
>> > > >> Please feel free to reach out with any questions.
>> > > >>
>> > > >> Thanks,
>> > > >> Dave
>> > > >>
>> > > >> [1]
>> > > >> https://lists.apache.org/thread.html/fb1fae0785feb6568cef6de
>> b6fa207
>> > > 23eba54ed63a445462d44564d3@%3Cdev.trafficcontrol.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       <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.
>> > > >
>> > >
>> > >
>> >
>>
>
>