+1 On Mon, Mar 11, 2013 at 2:20 PM, Marvin Humphrey <[email protected]>wrote:
> 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. >
