In order to satisfy the bylaws requirement of having 8 +1 votes, here is my +1.
Thanks, Logan On Mon, Mar 10, 2014 at 7:46 PM, Kurt Starsinic <[email protected]>wrote: > 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. > >> >
