>________________________________
> From: Marvin Humphrey <[email protected]>
>To: [email protected]
>Sent: Monday, March 11, 2013 2:20 PM
>Subject: [lucy-dev] [VOTE] Nick Wellnhofer as Lucy PMC Chair
>
>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.
>
>
>
