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From "Mattmann, Chris A (3980)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: [VOTE] Change Apache Any23 Project Chair
Date Mon, 17 Mar 2014 14:27:32 GMT
It's probably fine to hold it on user/dev since I don't think the
chair at the current point in the project's lifecycle is any more
sensitive than the need to head to the attic :)

Generally private things are private if there is the thought
that the issue may be sensitive -- I don't have that read here.

My 2c.

Cheers,
Chris



-----Original Message-----
From: Simone Tripodi <simonetripodi@apache.org>
Reply-To: "dev@any23.apache.org" <dev@any23.apache.org>
Date: Monday, March 17, 2014 3:56 AM
To: "dev@any23.apache.org" <dev@any23.apache.org>
Subject: Re: [VOTE] Change Apache Any23 Project Chair

>Hi Lewis,
>
>not sure, but IIUC that should be discussed in private@, or maybe
>something has changed?
>
>TIA,
>-Simo
>http://people.apache.org/~simonetripodi/
>http://twitter.com/simonetripodi
>
>
>On Mon, Mar 17, 2014 at 10:55 AM, Lewis John Mcgibbney
><lewis.mcgibbney@gmail.com> wrote:
>> Good Afternoon,
>>
>> In the intentions of moving on the Any23 project I am opening a VOTE
>>thread
>> to propose myself as project chair to take over from where Michele has
>>got
>> us to.
>> His work (amongst others') in getting the Any23 codebase first into,
>>then
>> on towards graduation from the Apache Incubator has ensured that we were
>> able to make subsequent releases ensuring that Any23 becomes a better
>>open
>> source product for the masses. I personally feel slightly uncomfortable
>> with proposing this VOTe myself, however it is with Any23 and the
>>community
>> in mind that I do so. Thanks Michele for your work to date.
>>
>> So I therefore propose the following VOTE and propose the following
>> resolution which we will pass to the board upon election of a new PMC
>>Chair.
>>
>> ## Resolution to change the chair of a project
>>
>>     A. Change the Apache Any23 Project Chair
>>
>>        WHEREAS, the Board of Directors heretofore appointed Michele
>>Mostarda
>>        to the office of Vice President, Apache Any23, and
>>
>>        WHEREAS, the Board of Directors is in receipt of the resignation
>>        of Michele Mostarda from the office of Vice President, Apache
>>Foo,
>>        and
>>
>>        WHEREAS, the Project Management Committee of the Apache Foo
>>        project has chosen by vote to recommend Lewis John McGibbney as
>>the
>> successor
>>        to the post;
>>
>>        NOW, THEREFORE, BE IT RESOLVED, that Michele Mostarda is
>>relieved and
>>        discharged from the duties and responsibilities of the office
>>        of Vice President, Apache Any23, and
>>
>>        BE IT FURTHER RESOLVED, that Lewis John Mcibbney be and hereby is
>>        appointed to the office of Vice President, Apache Any23, 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 I agree with the above
>> [ ] +0 I really don't care
>> [ ] -1 I do not agree with the above (please state reason)
>>
>> Thanks in advance folks
>> Best
>> Lewis
>>
>> --
>> *Lewis*


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