Stefano Mazzocchi wrote:
Please cast your vote, you have 48 hours.
OK this got forgotten (and we missed a board meeting today) - hopefully
I'm not stepping on Stefano's toes to declare a result.
I count sixteen +1 votes (11 binding) from the following people:
David Crossley
Santiago Gala *
Stefano Mazzocchi *
Peter Hunsberger
Martin Cooper *
Niall Pemberton *
Geir Magnusson Jr. *
Bertrand Delacretaz *
Henri Yandell *
Sander Temme *
Reinhard Pötz *
Paul Smith
Brett Porter *
Thorsten Scherler
Robert Burrell Donkin
Danny Angus *
We need to submit a resolution for the next board meeting on September
17th - I've cobble one together below (copied from the SpamAssassin one)
- Stefano could you submit it to the board please.
Niall
-------------------------------------------------
Change the Apache Labs Project Chair
WHEREAS, the Board of Directors heretofore appointed Stefano Mazzocchi
to the office of Vice President, Apache Labs, and
WHEREAS, the Board of Directors is in receipt of the resignation of
Stefano Mazzocchi from the office of Vice President, Apache
Labs, and
WHEREAS, the Project Management Committee of the Apache Labs
project has chosen by vote to recommend Bernd Fondermann as the
successor to the post;
NOW, THEREFORE, BE IT RESOLVED, that Stefano Mazzocchi is relieved and
discharged from the duties and responsibilities of the office of Vice
President, Apache Labs, and
BE IT FURTHER RESOLVED, that Bernd Fondermann be and hereby is
appointed to the office of Vice President, Apache Labs, 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.
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