My name isn't on the list, but I have to at least vote +epsilon.— Sent from Mailbox for iPhone
On Mon, Mar 10, 2014 at 8:30 PM, Dan Markham <[email protected]> wrote: > +1 > On Mar 9, 2014, at 5:29 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. >>
