Hi Myrle, Could I be included?
Here’s my original request: https://lists.apache.org/thread.html/03fe51ef65b22df75adbbffda2f7940d35fd0bf2a7032b923ed8e728@%3Cdiversity.apache.org%3E Dinesh > On May 8, 2019, at 7:46 AM, Myrle Krantz <[email protected]> wrote: > > Hey all, > > I've added this to the board agenda. Those with access can find it here: > https://whimsy.apache.org/board/agenda/2019-05-15/Establish-Diversity-and-Inclusion-Committee > > For those who don't have access, the text I submitted is below. But first a > summary of changes from the original: > > * I added all the people who volunteered to the initial committee. > * I reordered the text to be more consistent with existing templates (I did > not rewrite or change any texts). > * I did *not* include anyone who does not currently have an iCLA on flie > (Austin and Aizhamal). > * I did *not* include anyone who didn't clearly state they wanted to be added > (Patricia) > > The text I've submitted can still be changed. For example Austin, Aizhamal, > and Patricia can still be added to the initial group. But if we're going to > do so we should do it soon. The board meeting is next week and people should > be given the time to read the resolution. > > Best Regards, > Myrle Krantz > proud to be here > > > > WHEREAS, the Board of Directors deems it to be in the best interests of the > Foundation and consistent with the Foundation's purpose to appoint a Committee > responsible for diversity and inclusion matters, including but not limited to > strategic planning and management of risks related to matters of diversity and > inclusion. > > NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, Diversity > and Inclusion" be and hereby is created, the person holding such office to > serve at the direction of the President, and to have primary responsibility of > managing the ASF's diversity and inclusion strategy; and be it further > > RESOLVED, that the responsibilities of the Vice President of Diversity and > Inclusion shall henceforth include management of the Diversity and Inclusion > Committee as its chair; and be it further > > RESOLVED, that the persons listed immediately below be and hereby are > appointed to serve as the initial members of the Apache Diversity and > Inclusion Committee: > > * Rich Bowen <[email protected]> > * Griselda Cuevas Zambrano <[email protected]> > * Shane Curcuru <[email protected]> > * Ross Gardler <[email protected]> > * Daniel Gruno <[email protected]> > * Kenneth Knowles <[email protected]> > * Myrle Krantz <[email protected]> > * Justin Mclean <[email protected]> > * Sam Ruby <[email protected]> > * Craig L Russell <[email protected]> > * Naomi Slater <[email protected]> > * Joan Touzet <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Griselda Cuevas Zambrano be > appointed to the office of Vice President, Apache Diversity and Inclusion, to > serve in accordance with and subject to the direction of the President and the > Bylaws of the Foundation until death, resignation, retirement, removal or > disqualification, or until a successor is appointed. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] >
