Lucifers,
Logan accepted his nomination so let’s vote on the change of PMC Chair.
[+1] Vote for Logan Bell as Apache Lucy PMC Chair
[0] No opinion
[-1] Vote against Logan Bell as Apache Lucy PMC Chair
Here’s my +1.
Please note that this vote requires 2/3 Majority according to our Bylaws. Since
we have twelve PMC members at the moment, we need eight binding +1 votes. There
were a couple of votes in the past where less than eight votes were received.
So if you see your name on this list, please vote:
* Logan Bell (logie)
* Brad C. Harder (bch)
* Marvin Humphrey (marvin)
* Peter Karman (karpet)
* Nathan Kurz (nate)
* Dan Markham (dmarkham)
* Mike McCandless (mikemccand)
* Joe Schaefer (joes)
* Upayavira (upayavira)
* David E. Wheeler (theory)
* Nick Wellnhofer (nwellnhof)
* Simon Willnauer (simonw)
Also note that a 0 vote is effectively a -1.
If the vote passes, I will submit the following resolution proposal to the
Board.
Nick
## Resolution to change the chair of a project
A. Change the Apache Lucy Project Chair
WHEREAS, the Board of Directors heretofore appointed Nick Wellnhofer
to the office of Vice President, Apache Lucy, and
WHEREAS, the Board of Directors is in receipt of the resignation
of Nick Wellnhofer 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 Logan Bell as the successor
to the post;
NOW, THEREFORE, BE IT RESOLVED, that Nick Wellnhofer is relieved and
discharged from the duties and responsibilities of the office
of Vice President, Apache Lucy, and
BE IT FURTHER RESOLVED, that Logan Bell 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.
