Absolutely. I'm sorry for missing you; thanks for catching it. I've added you now.
Best Regards, Myrle On Wed, May 8, 2019 at 6:14 PM Dinesh Joshi <[email protected]> wrote: > 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] > > >
