+1
On Sunday, March 9, 2014 8:29 AM, Nick Wellnhofer <[email protected]> wrote: 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. > > >
