svn commit: r122748 - foundation/board

[tn...@apache.org]

Author: tn
Date: Tue Jul  8 08:14:18 2025
New Revision: 122748

Log:
Add change-the-apache-accumulo-project-chair

Modified:
   foundation/board/board_agenda_2025_07_16.txt

Modified: foundation/board/board_agenda_2025_07_16.txt
==============================================================================
--- foundation/board/board_agenda_2025_07_16.txt	Tue Jul  8 07:22:09 2025	(r122747)
+++ foundation/board/board_agenda_2025_07_16.txt	Tue Jul  8 08:14:18 2025	(r122748)
@@ -937,6 +937,31 @@
 
  7. Special Orders
 
+    A. Change the Apache Accumulo Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Ed Coleman
+       (edcoleman) to the office of Vice President, Apache Accumulo, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation of Ed Coleman
+       from the office of Vice President, Apache Accumulo, and
+
+       WHEREAS, the Project Management Committee of the Apache Accumulo project has
+       chosen by vote to recommend Adam Fuchs (afuchs) as the successor to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Ed Coleman is relieved and discharged
+       from the duties and responsibilities of the office of Vice President, Apache
+       Accumulo, and
+
+       BE IT FURTHER RESOLVED, that Adam Fuchs be and hereby is appointed to the
+       office of Vice President, Apache Accumulo, 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.
+
+       [ submitted: tn
+         comments:
+         ]
+
  8. Discussion Items
 
  9. Review Outstanding Action Items