Aaargh! Please forgive me, wrong list! Please don't vote here, instead PMC members please vote on private@
Thanks, Bernd On 29.09.11 09:35, Bernd Fondermann wrote: > 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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] > > --------------------------------------------------------------------- To unsubscribe, e-mail: [email protected] For additional commands, e-mail: [email protected]
