+1
On Wednesday, March 4, 2015 10:41 AM, Logan Bell <[email protected]> wrote:
Lucifers,
Marvin accepted his nomination so let’s vote on the change of PMC Chair.
[+1] Vote for Marvin Humphrey as Apache Lucy PMC Chair
[0] No opinion
[-1] Vote against Marvin Humphrey 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 thirteen PMC members at the moment, we need nine binding +1
votes. There were a couple of votes in the past where less than nine 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)
* Tim Wilkens (twilkens)
Also note that a 0 vote is effectively a -1.
If the vote passes, I will submit the following resolution proposal to the
Board.
Logan
## Resolution to change the chair of a project
A. Change the Apache Lucy Project Chair
WHEREAS, the Board of Directors heretofore appointed Logan Bell
to the office of Vice President, Apache Lucy, and
WHEREAS, the Board of Directors is in receipt of the resignation
of Logan Bell 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 Marvin Humphrey as the
successor
to the post;
NOW, THEREFORE, BE IT RESOLVED, that Logan Bell is relieved and
discharged from the duties and responsibilities of the office
of Vice President, Apache Lucy, and
BE IT FURTHER RESOLVED, that Marvin Humphrey 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.
