On Nov 26, 2007 7:48 PM, Bernd Fondermann <[EMAIL PROTECTED]> wrote: > 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. > <<<< > > [X] +1, propose this text to the board > [] -1, do not bring this text before the board
thanks Bernd - robert
