[X] +1, propose this text to the board

Vincenzo

Bernd Fondermann 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.
> <<<<
> 
> [] +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
> 

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