BTW: I'm going to be offline for the next two days. If you need something changed on the resolution though you have numerous people here with the necessary karma.
Best Regards, Myrle On Fri, May 10, 2019 at 4:33 PM Myrle Krantz <[email protected]> wrote: > Made those changes. Here's the current version as it is submitted to the > board: > > 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, providing a framework > and tools to support diversity and inclusion initiatives, and advising > communities on matters related to 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 <https://whimsy.apache.org/roster/committer/rbowen> <rbowen > <https://whimsy.apache.org/roster/committer/rbowen>@apache.org> > * <https://whimsy.apache.org/roster/committer/gris>Griselda Cuevas Zambrano > <https://whimsy.apache.org/roster/committer/gris> <gris > <https://whimsy.apache.org/roster/committer/gris>@apache.org> > * Shane Curcuru <https://whimsy.apache.org/roster/committer/curcuru> <curcuru > <https://whimsy.apache.org/roster/committer/curcuru>@apache.org> > * Ross Gardler <https://whimsy.apache.org/roster/committer/rgardler> > <rgardler <https://whimsy.apache.org/roster/committer/rgardler>@apache.org> > * Daniel Gruno <https://whimsy.apache.org/roster/committer/humbedooh> > <humbedooh <https://whimsy.apache.org/roster/committer/humbedooh>@apache.org> > * Dinesh Joshi <djoshi.apache.org> > * Kenneth Knowles <https://whimsy.apache.org/roster/committer/kenn> <kenn > <https://whimsy.apache.org/roster/committer/kenn>@apache.org> > * Myrle Krantz <https://whimsy.apache.org/roster/committer/myrle> <myrle > <https://whimsy.apache.org/roster/committer/myrle>@apache.org> > * Justin Mclean <https://whimsy.apache.org/roster/committer/jmclean> <jmclean > <https://whimsy.apache.org/roster/committer/jmclean>@apache.org> > * Sam Ruby <https://whimsy.apache.org/roster/committer/rubys> <rubys > <https://whimsy.apache.org/roster/committer/rubys>@apache.org> > * Craig L Russell <https://whimsy.apache.org/roster/committer/clr> <clr > <https://whimsy.apache.org/roster/committer/clr>@apache.org> > * Naomi Slater <https://whimsy.apache.org/roster/committer/nslater> <nslater > <https://whimsy.apache.org/roster/committer/nslater>@apache.org> > * Joan Touzet <https://whimsy.apache.org/roster/committer/wohali> <wohali > <https://whimsy.apache.org/roster/committer/wohali>@apache.org> > * Kevin A. McGrail <https://whimsy.apache.org/roster/committer/kmcgrail> > <kmcgrail <https://whimsy.apache.org/roster/committer/kmcgrail>@apache.org> > * Bertrand Delacretaz > <https://whimsy.apache.org/roster/committer/bdelacretaz> <bdelacretaz > <https://whimsy.apache.org/roster/committer/bdelacretaz>@apache.org> > * Austin Bennett <austin > <https://whimsy.apache.org/roster/committer/?q=Austin%20Bennett>@apache.org> > * Aizhamal Nurmamat kyzy <aizhamal > <https://whimsy.apache.org/roster/committer/?q=Aizhamal%20Nurmamat%20kyzy>@apache.org> > * Shawn McKinney <https://whimsy.apache.org/roster/committer/smckinney> > <smckinney <https://whimsy.apache.org/roster/committer/smckinney>@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that > <https://whimsy.apache.org/roster/committer/gris>Griselda Cuevas Zambrano > <https://whimsy.apache.org/roster/committer/gris> > 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. > > > On Fri, May 10, 2019 at 4:14 PM Shawn McKinney <[email protected]> > wrote: > >> I would also like to be part of this committee, if possible. >> >> Thanks, >> —Shawn >> >> > On May 10, 2019, at 12:31 AM, Myrle Krantz <[email protected]> wrote: >> > >> > 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: >> >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: [email protected] >> For additional commands, e-mail: [email protected] >> >>
