Niall Pemberton wrote: > Stefano Mazzocchi wrote: >> Please cast your vote, you have 48 hours. > > OK this got forgotten (and we missed a board meeting today)
Yeah, totally forgot. > 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. Will do right away. -- Stefano. --------------------------------------------------------------------- To unsubscribe, e-mail: [EMAIL PROTECTED] For additional commands, e-mail: [EMAIL PROTECTED]
