Yeah, that's all what needed. I think Matthieu should send it to board@ for consideration on the next meeting.
On Tue, Jul 6, 2010 at 18:29, Tammo van Lessen <[email protected]> wrote: > 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, >>> Rafał Rusin >>> http://rrusin.blogspot.com >>> >> > > -- > Tammo van Lessen - http://www.taval.de > -- Cheers, Guillaume Nodet ------------------------ Blog: http://gnodet.blogspot.com/ ------------------------ Open Source SOA http://fusesource.com
