[lucy-dev] [VOTE] Nick Wellnhofer as Lucy PMC Chair

[Marvin Humphrey]

Greets,

I propose that we submit the resolution below to the ASF board of directors,
nominating Nick Wellhofer as our next PMC chair.

  [ ] +1 Submit resolution nominating Nick Wellnhofer as PMC Chair.
  [ ] +0
  [ ] -1 Do not submit resolution because...

Here's my +1.

This VOTE will run for at least 72 hours.

Marvin Humphrey

    Change the Apache Lucy Project Chair

    WHEREAS, the Board of Directors heretofore appointed Peter Karman
    to the office of Vice President, Apache Lucy, and

    WHEREAS, the Board of Directors is in receipt of the resignation
    of Peter Karman from the office of Vice President, Apache Lucy,
    and

    WHEREAS, the Project Management Committee of the Apache Lucy
    project has chosen by vote to recommend Nick Wellnhofer as the successor
    to the post;

    NOW, THEREFORE, BE IT RESOLVED, that Peter Karman is relieved and
    discharged from the duties and responsibilities of the office
    of Vice President, Apache Lucy, and

    BE IT FURTHER RESOLVED, that Nick Wellnhofer be and hereby is
    appointed to the office of Vice President, Apache Lucy, 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.