Hi Matthieu, all,

first off, thanks for the votes, I'm happy to accept the election.

Regarding the paper work, here is a first draft of a change-pmc-chair
resolution. I think this is what we need, don't we?

   A. Change the Apache ODE Project Chair

       WHEREAS, the Board of Directors heretofore appointed Matthieu
       Riou to the office of Vice President, Apache ODE, and

       WHEREAS, the Board of Directors is in receipt of the resignation
       of Matthieu Riou from the office of Vice President, Apache ODE,
       and

       WHEREAS, the Project Management Committee of the Apache ODE
       project has chosen by vote to recommend Tammo van Lessen as the
       successor to the post;

       NOW, THEREFORE, BE IT RESOLVED, that Matthieu Riou is relieved
       and discharged from the duties and responsibilities of the office
       of Vice President, Apache ODE, and

       BE IT FURTHER RESOLVED, that Tammo van Lessen be and hereby is
       appointed to the office of Vice President, Apache ODE, 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.


Tammo

On 06.07.2010 02:01, Matthieu Riou wrote:
> The vote passed with 10 positive votes (5 bindings) and no other votes.
> Congrats Tammo!
> 
> And now we're going to have to draft a resolution for the next board
> meeting, here comes the paperwork :)
> 
> Matthieu
> 
> On Thu, Jul 1, 2010 at 12:29 AM, Rafal Rusin <[email protected]> wrote:
> 
>> +1
>>
>> On Thu, Jul 1, 2010 at 8:11 AM, Guillaume Nodet <[email protected]> wrote:
>>> +1
>>>
>>> On Thu, Jul 1, 2010 at 02:41, Matthieu Riou <[email protected]> wrote:
>>>> Hey guys,
>>>>
>>>> It's now time to vote! There's only one candidate so I guess there won't
>> be
>>>> that much suspense but still, an election has to be done properly. So
>> please
>>>> cast your votes to elect Tammo van Lessen as new Apache ODE chair!
>>>>
>>>> Thanks,
>>>> Matthieu
>>>>
>>>
>>>
>>>
>>> --
>>> Cheers,
>>> Guillaume Nodet
>>> ------------------------
>>> Blog: http://gnodet.blogspot.com/
>>> ------------------------
>>> Open Source SOA
>>> http://fusesource.com
>>>
>>
>>
>>
>> --
>> Regards,
>> RafaƂ Rusin
>> http://rrusin.blogspot.com
>>
> 

-- 
Tammo van Lessen - http://www.taval.de

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