[VOTE][BOARD RESOLUTION] PMC chair change

[Bernd Fondermann]

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

[Bernd Fondermann]

Bernd Fondermann wrote:

>  >>>>
> 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

   Bernd

[robert burrell donkin-2]

On Nov 26, 2007 7:48 PM, Bernd Fondermann <bf_jak@...> 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

[Stefano Bagnara-2]

Bernd Fondermann ha scritto:

>>>>>
> 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

Stefano

[Norman Maurer-3]

Am Montag, den 26.11.2007, 20:48 +0100 schrieb Bernd Fondermann:

> 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

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

Norman

[Søren Hilmer]

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

--
Søren Hilmer, M.Sc., M.Crypt.
wideTrail            Phone: [phone]
Pilevænget 41        Email: sh@...
DK-8961  Allingåbro  Web: www.widetrail.dk

[Vincenzo Gianferrari Pini]

[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
>

[Serge Knystautas-5]

Bernd Fondermann wrote:
> [x] +1, propose this text to the board
> [ ] -1, do not bring this text before the board

--
Serge Knystautas
Lokitech >> software . strategy . design >> http://www.lokitech.com
p. 301.656.5501
e. sergek@...

[Danny Angus]

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

[Noel J. Bergman]

> Please ratify the following resolution text to be proposed for
> acceptance at the next meeting of the board of ASF directors

+1

        --- Noel