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Posted to dev@whimsical.apache.org by Craig Russell <ap...@gmail.com> on 2020/10/22 23:56:28 UTC
Board resolution for Shane
Here's the draft resolution for lazy consensus:
WHEREAS, the Board of Directors heretofore appointed Sam Ruby (rubys) to the
office of Vice President, Apache Whimsy, and
WHEREAS, the Board of Directors is in receipt of the resignation of Sam Ruby
from the office of Vice President, Apache Whimsy, and
WHEREAS, the Project Management Committee of the Apache Whimsy project has
chosen by consensus to recommend Shane Curcuru (curcuru) as the successor to
the post;
NOW, THEREFORE, BE IT RESOLVED, that Sam Ruby is relieved and discharged from
the duties and responsibilities of the office of Vice President, Apache
Whimsy, and
BE IT FURTHER RESOLVED, that Shane Curcuru be and hereby is appointed to the
office of Vice President, Apache Whimsy, 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.
Craig L Russell
clr@apache.org
Re: Board resolution for Shane
Posted by sebb <se...@gmail.com>.
+1
(normally such threads are on private@?)
On Fri, 23 Oct 2020 at 03:06, Matt Sicker <bo...@gmail.com> wrote:
>
> +1
>
> On Thu, Oct 22, 2020 at 19:17 Sam Ruby <ru...@intertwingly.net> wrote:
>
> > +1
> >
> > - Sam Ruby
> >
> > On Thu, Oct 22, 2020 at 7:56 PM Craig Russell <ap...@gmail.com>
> > wrote:
> > >
> > > Here's the draft resolution for lazy consensus:
> > >
> > > WHEREAS, the Board of Directors heretofore appointed Sam Ruby (rubys) to
> > the
> > > office of Vice President, Apache Whimsy, and
> > >
> > > WHEREAS, the Board of Directors is in receipt of the resignation of Sam
> > Ruby
> > > from the office of Vice President, Apache Whimsy, and
> > >
> > > WHEREAS, the Project Management Committee of the Apache Whimsy project
> > has
> > > chosen by consensus to recommend Shane Curcuru (curcuru) as the
> > successor to
> > > the post;
> > >
> > > NOW, THEREFORE, BE IT RESOLVED, that Sam Ruby is relieved and discharged
> > from
> > > the duties and responsibilities of the office of Vice President, Apache
> > > Whimsy, and
> > >
> > > BE IT FURTHER RESOLVED, that Shane Curcuru be and hereby is appointed to
> > the
> > > office of Vice President, Apache Whimsy, 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.
> > >
> > > Craig L Russell
> > > clr@apache.org
> > >
> >
> --
> Matt Sicker <bo...@gmail.com>
Re: Board resolution for Shane
Posted by Matt Sicker <bo...@gmail.com>.
+1
On Thu, Oct 22, 2020 at 19:17 Sam Ruby <ru...@intertwingly.net> wrote:
> +1
>
> - Sam Ruby
>
> On Thu, Oct 22, 2020 at 7:56 PM Craig Russell <ap...@gmail.com>
> wrote:
> >
> > Here's the draft resolution for lazy consensus:
> >
> > WHEREAS, the Board of Directors heretofore appointed Sam Ruby (rubys) to
> the
> > office of Vice President, Apache Whimsy, and
> >
> > WHEREAS, the Board of Directors is in receipt of the resignation of Sam
> Ruby
> > from the office of Vice President, Apache Whimsy, and
> >
> > WHEREAS, the Project Management Committee of the Apache Whimsy project
> has
> > chosen by consensus to recommend Shane Curcuru (curcuru) as the
> successor to
> > the post;
> >
> > NOW, THEREFORE, BE IT RESOLVED, that Sam Ruby is relieved and discharged
> from
> > the duties and responsibilities of the office of Vice President, Apache
> > Whimsy, and
> >
> > BE IT FURTHER RESOLVED, that Shane Curcuru be and hereby is appointed to
> the
> > office of Vice President, Apache Whimsy, 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.
> >
> > Craig L Russell
> > clr@apache.org
> >
>
--
Matt Sicker <bo...@gmail.com>
Re: Board resolution for Shane
Posted by Sam Ruby <ru...@intertwingly.net>.
+1
- Sam Ruby
On Thu, Oct 22, 2020 at 7:56 PM Craig Russell <ap...@gmail.com> wrote:
>
> Here's the draft resolution for lazy consensus:
>
> WHEREAS, the Board of Directors heretofore appointed Sam Ruby (rubys) to the
> office of Vice President, Apache Whimsy, and
>
> WHEREAS, the Board of Directors is in receipt of the resignation of Sam Ruby
> from the office of Vice President, Apache Whimsy, and
>
> WHEREAS, the Project Management Committee of the Apache Whimsy project has
> chosen by consensus to recommend Shane Curcuru (curcuru) as the successor to
> the post;
>
> NOW, THEREFORE, BE IT RESOLVED, that Sam Ruby is relieved and discharged from
> the duties and responsibilities of the office of Vice President, Apache
> Whimsy, and
>
> BE IT FURTHER RESOLVED, that Shane Curcuru be and hereby is appointed to the
> office of Vice President, Apache Whimsy, 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.
>
> Craig L Russell
> clr@apache.org
>