Re: [VOTE] Tim Williams to succeed as Labs PMC chair

Aaargh!
Please forgive me, wrong list!

Please don't vote here, instead PMC members please vote on private@

Thanks,

Bernd

On 29.09.11 09:35, Bernd Fondermann wrote:
> Fellow researchers,
>
> Let's propose Tim Williams as the new Labs PMC chair to the board.
>
> [] +1, propose to appoint Tim Williams (twilliams)
> [] +/-0, I'm undecided
> [] -1, instead we should [better proposal]
>
> This vote runs until 2011-10-02 12:00 UTC.
>
> Thanks for voting!
>
> I've attached below the board resolution I'd send out in case this vote
> succeeds.
>
> Bernd
>
> X. Resolution to change the Apache Labs Chair
>
> WHEREAS, the Board of Directors heretofore appointed Bernd
> Fondermann to the office of Vice President, Apache Labs, and
>
> WHEREAS, the Board of Directors is in receipt of the resignation
> of Bernd Fondermann from the office of Vice President, Apache
> Labs, and
>
> WHEREAS, the Project Management Committee of the Apache Labs
> project has chosen by vote to recommend Tim Williams as the
> Successor to the post;
>
> NOW, THEREFORE, BE IT RESOLVED, that Bernd Fondermann is
> relieved and discharged from the duties and responsibilities of
> the office of Vice President, Apache Labs, and
>
> BE IT FURTHER RESOLVED, that Tim Williams be and hereby is
> appointed to the office of Vice President, Apache Labs, 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.
>
> Special Order Yz, Resolution to change the Apache Labs Chair,
> was approved by Unanimous Vote of the directors present.
>
>
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