Fellow researchers,
Let's propose Tim Williams as the new Labs PMC chair to the board.
[] +1, propose to appoint Tim Williams (twilliams)
[] +/-0, I'm undecided
[] -1, instead we should [better proposal]
This vote runs until 2011-10-02 12:00 UTC.
Thanks for voting!
I've attached below the board resolution I'd send out in case this vote
succeeds.
Bernd
X. Resolution to change the Apache Labs Chair
WHEREAS, the Board of Directors heretofore appointed Bernd
Fondermann to the office of Vice President, Apache Labs, and
WHEREAS, the Board of Directors is in receipt of the resignation
of Bernd Fondermann 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 Tim Williams as the
Successor to the post;
NOW, THEREFORE, BE IT RESOLVED, that Bernd Fondermann is
relieved and discharged from the duties and responsibilities of
the office of Vice President, Apache Labs, and
BE IT FURTHER RESOLVED, that Tim Williams 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.
Special Order Yz, Resolution to change the Apache Labs Chair,
was approved by Unanimous Vote of the directors present.
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