Dear PMC members,
changing the PMC chair requires a board resolution.
Please ratify the following resolution text to be proposed for
acceptance at the next meeting of the board of ASF directors (scheduled
for Dec, 19th):
>>>>
A. Change the Apache JAMES Project Chair
WHEREAS, the Board of Directors heretofore appointed Serge Knystautas to
the office of Vice President, Apache JAMES, and
WHEREAS, the Board of Directors is in receipt of the resignation of
Serge Knystautas from the office of Vice President, Apache JAMES;
NOW, THEREFORE, BE IT RESOLVED, that Serge Knystautas is relieved and
discharged from the duties and responsibilities of the office of Vice
President, Apache JAMES, and
BE IT FURTHER RESOLVED, that Danny Angus be and hereby is appointed to
the office of Vice President, Apache JAMES, 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.
<<<<
[] +1, propose this text to the board
[] -1, do not bring this text before the board
This vote expires 2007-12-03 12:00 UTC.
Thanks for voting,
Bernd
