[RESULT][VOTE] Dennis Hamilton as new AOO Chair.

2015-08-23 Thread jan i
Congratulations Dennis.

The following resolution has been added to the september board meeting:



A. Change the Apache OpenOffice Project Chair

   WHEREAS, the Board of Directors heretofore appointed Jan Iversen
   to the office of Vice President, Apache OpenOffice, and

   WHEREAS, the Board of Directors is in receipt of the resignation of
   Jan Iversen from the office of Vice President, Apache OpenOffice, and

   WHEREAS, the Community of the Apache Openoffice project
   has chosen to recommend Dennis Hamilton as the successor to the
   post;

   NOW, THEREFORE, BE IT RESOLVED, that Jan Iversen is relieved and
   discharged from the duties and responsibilities of the office of Vice
   President, Apache OpenOffice, and

   BE IT FURTHER RESOLVED, that Dennis Hamilton be and hereby is
   appointed to the office of Vice President, Apache OpenOffice, 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.
=

I will in a moment resign from the project as such and unsubscribe from the
lists.

I wish the project all the best in the future. Even considering all the bad
discussion, I
still look back on some nice memories.

rgds
jan i.



On 20 August 2015 at 12:53, Jürgen Schmidt jogischm...@gmail.com wrote:

 [X]  +1, Dennis Hamilton as new Chair

 On 16/08/15 08:57, jan i wrote:
  This is a call for a formal vote among the 1 candidate for the AOO Chair
  role.
 
  Due to the fact that there are only 1 candidate we could use lazy
  consensus, but since
  some persons might be against that, we will use majority vote, as if
 there
  was multiple candidates.
 
  Voting rules are as follows:
  - Only PMC votes are binding, but everybody are welcome to vote
  - The nominee with the most +1 (deducted -1) gets elected
  - VOTE runs until Sunday August 23th
  - As outgoing Chair, I will send resolution to Board August 23th.
 
  Please vote
  [ ]  +1, I want Dennis Hamilton as new Chair
  [ ] +0, I do not care if Dennis Hamilton becomes new Chair
  [ ] -1, I am against Dennis Hamilton becomes new chair
   (out of curtesy, please add another suggestion).
 
  Have fun voting.
  rgds
  jan i.
 


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Re: [RESULT][VOTE] Dennis Hamilton as new AOO Chair.

2015-08-23 Thread Guy Waterval
Hi Jan,


2015-08-23 9:27 GMT+02:00 jan i j...@apache.org:

 Congratulations Dennis.

 [...]

 I will in a moment resign from the project as such and unsubscribe from the
 lists.

 I wish the project all the best in the future. Even considering all the bad
 discussion, I
 still look back on some nice memories.


Thank you for your hard work and good luck for the future.

-- 
gw


RE: [RESULT][VOTE] Dennis Hamilton as new AOO Chair.

2015-08-23 Thread Dennis E. Hamilton
I am not the AOO Chair.  It depends on the Apache Software Foundation board 
passing the resolution that Jan has composed and sent to them.  The Board is 
not required to approve the resolution and can make one of its own choosing.  
The next meeting of the ASF Board is on Wednesday, September 16.  I assume that 
is when the Board acts on the resolution.

Just to tidy things up a little bit, here are the details that normally go in a 
[RESULT][VOTE].  It would be useful if someone verified my tally.  If I missed 
anyone or I misclassified any vote, please report that here.

YES votes
+1 Regina Henschel (binding)
+1 Louis Suárez-Potts (binding)
+1 Kay Schenk (binding)
+1 Roberto Galoppini (binding)
+1 Kazunari Hirano (binding)
+1 Andrea Pescetti (binding)
+1 Marcus Lange (binding)
+1 Herbert Dürr (binding)
+1 Rob Weir (binding)
+1 Peter Junge (binding)
+1 Dave Fisher (binding)
+1 Andrew Rist (binding)
+1 Jürgen Schmidt (binding)
   Binding vote subtotal, 13 
+1 Keith N. MkKenna 
+1 Rory O'Farrell
+1 Jörg Schmidt
+1 Alexandro Colorado (JZA)
+1 Dave Barton
+1 Dick Groskamp
+1 V. Stuart Foote
+1 Guy Waterval
+1 Stuart Swales
+1 Phillip Rhodes
23 TOTAL YES 


ABSTAIN votes
+0 Jan Iverson (binding)
=0 Dennis E. Hamilton (binding)
+0 Olaf Felka
3 TOTAL ABSTENTIONS

NO votes
none 


 - Dennis

-Original Message-
From: jan i [mailto:j...@apache.org] 
Sent: Sunday, August 23, 2015 00:27
To: dev@openoffice.apache.org
Subject: [RESULT][VOTE] Dennis Hamilton as new AOO Chair.

Congratulations Dennis.

[ ... ]


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Re: [RESULT][VOTE] Dennis Hamilton as new AOO Chair.

2015-08-23 Thread Andrea Pescetti

Dennis E. Hamilton wrote:

Wednesday, September 16.  I assume that is when the Board acts on the 
resolution.


Yes, it's in the agenda for that date and the Board will act on the 
resolution on that date.



details that normally go in a [RESULT][VOTE].  It would be useful if someone 
verified my tally.


I confirm I've verified it, limited to binding votes.


+0 Jan Iverson (binding)


Iversen!

Regards,
  Andrea.

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Re: [RESULT][VOTE] Dennis Hamilton as new AOO Chair.

2015-08-23 Thread Rory O'Farrell
On Sun, 23 Aug 2015 09:27:26 +0200
jan i j...@apache.org wrote:

 I will in a moment resign from the project as such and unsubscribe from the
 lists.


Thank you for all you have done, Jan.  I am sure I am not alone in hoping that 
you will keep a loose involvement with the project in the future, and perhaps 
make some improvement and contribution to the project's functionality.


-- 
Rory O'Farrell ofarr...@iol.ie

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Re: [RESULT][VOTE] Dennis Hamilton as new AOO Chair.

2015-08-23 Thread Andrea Pescetti

Rory O'Farrell wrote:

Thank you for all you have done, Jan.  I am sure I am not alone in
hoping that you will keep a loose involvement with the project in the
future, and perhaps make some improvement and contribution to the
project's functionality.


+1, thank you Rory for summarizing this very nicely.

Andrea.

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