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Posted to dev@whimsical.apache.org by Craig Russell <cr...@oracle.com> on 2016/03/23 01:39:45 UTC

Fwd: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt

Two comments:

1. The proxy filing tool is not listed at https://whimsy.apache.org (or am I going blind)?

2. It would be useful to allow secretary (team) to file these. They already show up in the secmail. We should probably add a button for proxy-received.

Craig


> Begin forwarded message:
> 
> From: goodale@apache.org
> Subject: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt
> Date: March 21, 2016 at 1:28:24 PM PDT
> To: foundation-commits@apache.org
> Reply-To: board@apache.org
> 
> Author: goodale
> Date: Mon Mar 21 20:28:24 2016
> New Revision: 66956
> 
> Log:
> Adding in proxy for Cameron Goodale
> 
> Added:
>    foundation/Meetings/20160322/proxies-received/goodale.txt
> 
> Added: foundation/Meetings/20160322/proxies-received/goodale.txt
> ==============================================================================
> --- foundation/Meetings/20160322/proxies-received/goodale.txt (added)
> +++ foundation/Meetings/20160322/proxies-received/goodale.txt Mon Mar 21 20:28:24 2016
> @@ -0,0 +1,46 @@
> +
> +                       The Apache Software Foundation
> +
> +                              Members Meeting
> +
> +                               March 22, 2016
> +                  Members Meeting via IRC #asfmembers / irc.freenode.net
> +
> +
> +  Voting by Proxy
> +  ===============
> +
> +  The ASF bylaws allow every member entitled to vote at a meeting of members
> +  to authorize another person or persons to act for him/her by proxy. 
> +
> +  Every proxy must be signed by the member or his or her attorney-in-fact.
> +  No proxy shall be valid after three (3) years from its date, unless
> +  otherwise provided in the proxy. All proxies shall be revocable. 
> +
> +  If you will not be attending the meeting, you may designate a proxy
> +  to vote on your behalf by filling out the below form and giving/faxing
> +  a signed copy to your proxy prior to the members meeting. You should
> +  also send a copy to the ASF secretary, either via Email to
> +  <se...@apache.org> or via FAX: +1-919-573-9199
> +
> +  You should also instruct the proxy on how they should vote, including
> +  whether you want them to represent you on all votes or just the ones
> +  regarding the issues prepared in advance of the meeting.
> +
> +
> +
> +    Proxy authorization
> +    -------------------
> +
> +    I hereby authorize _Chris_Mattmann___________ to act on my behalf
> +    as a member of The Apache Software Foundation during the March 22, 2016
> +    annual members meeting.
> +
> +        Member's signature: _/Cameron_Goodale/_______________________
> +
> +
> +                Print name: _Cameron_Goodale_________________________
> +
> +
> +                      Date: _March_21,_2016_______________________
> +
> 
> 

Craig L Russell
Architect
craig.russell@oracle.com
P.S. A good JDO? O, Gasp!






Re: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt

Posted by Sam Ruby <ru...@intertwingly.net>.
On Thu, Mar 24, 2016 at 7:27 AM, sebb <se...@gmail.com> wrote:
> On 23 March 2016 at 01:22, sebb <se...@gmail.com> wrote:
>
> Insisting on availids only would make things much simpler.

+1

- Sam Ruby

Re: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt

Posted by sebb <se...@gmail.com>.
On 23 March 2016 at 01:22, sebb <se...@gmail.com> wrote:
> On 23 March 2016 at 00:39, Craig Russell <cr...@oracle.com> wrote:
>> Two comments:
>>
>> 1. The proxy filing tool is not listed at https://whimsy.apache.org (or am I going blind)?
>
> The self-service code for members at
> https://whimsy.apache.org/members/proxy/
> does not seem to be listed; I will fix that.

Done

>> 2. It would be useful to allow secretary (team) to file these. They already show up in the secmail. We should probably add a button for proxy-received.
>
> The self-service code writes the form to the proxies-received/ folder
> using the name <availid>.txt
> We should please keep the same convention for mailed proxy forms.
> Since availids cannot contain underscores, if necessary a suffix can
> be added, for example:
>
> clr_emailed.pdf

Correction: availids can - and do - include underscores.

So either we need to find a better delimiter - one which is not a
shell metacharacter and is usable on at least Windows/Unix-based
systems - or the file names need to use availids only.

Insisting on availids only would make things much simpler.

>> Craig
>>
>>
>>> Begin forwarded message:
>>>
>>> From: goodale@apache.org
>>> Subject: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt
>>> Date: March 21, 2016 at 1:28:24 PM PDT
>>> To: foundation-commits@apache.org
>>> Reply-To: board@apache.org
>>>
>>> Author: goodale
>>> Date: Mon Mar 21 20:28:24 2016
>>> New Revision: 66956
>>>
>>> Log:
>>> Adding in proxy for Cameron Goodale
>>>
>>> Added:
>>>    foundation/Meetings/20160322/proxies-received/goodale.txt
>>>
>>> Added: foundation/Meetings/20160322/proxies-received/goodale.txt
>>> ==============================================================================
>>> --- foundation/Meetings/20160322/proxies-received/goodale.txt (added)
>>> +++ foundation/Meetings/20160322/proxies-received/goodale.txt Mon Mar 21 20:28:24 2016
>>> @@ -0,0 +1,46 @@
>>> +
>>> +                       The Apache Software Foundation
>>> +
>>> +                              Members Meeting
>>> +
>>> +                               March 22, 2016
>>> +                  Members Meeting via IRC #asfmembers / irc.freenode.net
>>> +
>>> +
>>> +  Voting by Proxy
>>> +  ===============
>>> +
>>> +  The ASF bylaws allow every member entitled to vote at a meeting of members
>>> +  to authorize another person or persons to act for him/her by proxy.
>>> +
>>> +  Every proxy must be signed by the member or his or her attorney-in-fact.
>>> +  No proxy shall be valid after three (3) years from its date, unless
>>> +  otherwise provided in the proxy. All proxies shall be revocable.
>>> +
>>> +  If you will not be attending the meeting, you may designate a proxy
>>> +  to vote on your behalf by filling out the below form and giving/faxing
>>> +  a signed copy to your proxy prior to the members meeting. You should
>>> +  also send a copy to the ASF secretary, either via Email to
>>> +  <se...@apache.org> or via FAX: +1-919-573-9199
>>> +
>>> +  You should also instruct the proxy on how they should vote, including
>>> +  whether you want them to represent you on all votes or just the ones
>>> +  regarding the issues prepared in advance of the meeting.
>>> +
>>> +
>>> +
>>> +    Proxy authorization
>>> +    -------------------
>>> +
>>> +    I hereby authorize _Chris_Mattmann___________ to act on my behalf
>>> +    as a member of The Apache Software Foundation during the March 22, 2016
>>> +    annual members meeting.
>>> +
>>> +        Member's signature: _/Cameron_Goodale/_______________________
>>> +
>>> +
>>> +                Print name: _Cameron_Goodale_________________________
>>> +
>>> +
>>> +                      Date: _March_21,_2016_______________________
>>> +
>>>
>>>
>>
>> Craig L Russell
>> Architect
>> craig.russell@oracle.com
>> P.S. A good JDO? O, Gasp!
>>
>>
>>
>>
>>

Re: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt

Posted by sebb <se...@gmail.com>.
On 23 March 2016 at 00:39, Craig Russell <cr...@oracle.com> wrote:
> Two comments:
>
> 1. The proxy filing tool is not listed at https://whimsy.apache.org (or am I going blind)?

The self-service code for members at
https://whimsy.apache.org/members/proxy/
does not seem to be listed; I will fix that.

> 2. It would be useful to allow secretary (team) to file these. They already show up in the secmail. We should probably add a button for proxy-received.

The self-service code writes the form to the proxies-received/ folder
using the name <availid>.txt
We should please keep the same convention for mailed proxy forms.
Since availids cannot contain underscores, if necessary a suffix can
be added, for example:

clr_emailed.pdf

> Craig
>
>
>> Begin forwarded message:
>>
>> From: goodale@apache.org
>> Subject: foundation: r66956 - /foundation/Meetings/20160322/proxies-received/goodale.txt
>> Date: March 21, 2016 at 1:28:24 PM PDT
>> To: foundation-commits@apache.org
>> Reply-To: board@apache.org
>>
>> Author: goodale
>> Date: Mon Mar 21 20:28:24 2016
>> New Revision: 66956
>>
>> Log:
>> Adding in proxy for Cameron Goodale
>>
>> Added:
>>    foundation/Meetings/20160322/proxies-received/goodale.txt
>>
>> Added: foundation/Meetings/20160322/proxies-received/goodale.txt
>> ==============================================================================
>> --- foundation/Meetings/20160322/proxies-received/goodale.txt (added)
>> +++ foundation/Meetings/20160322/proxies-received/goodale.txt Mon Mar 21 20:28:24 2016
>> @@ -0,0 +1,46 @@
>> +
>> +                       The Apache Software Foundation
>> +
>> +                              Members Meeting
>> +
>> +                               March 22, 2016
>> +                  Members Meeting via IRC #asfmembers / irc.freenode.net
>> +
>> +
>> +  Voting by Proxy
>> +  ===============
>> +
>> +  The ASF bylaws allow every member entitled to vote at a meeting of members
>> +  to authorize another person or persons to act for him/her by proxy.
>> +
>> +  Every proxy must be signed by the member or his or her attorney-in-fact.
>> +  No proxy shall be valid after three (3) years from its date, unless
>> +  otherwise provided in the proxy. All proxies shall be revocable.
>> +
>> +  If you will not be attending the meeting, you may designate a proxy
>> +  to vote on your behalf by filling out the below form and giving/faxing
>> +  a signed copy to your proxy prior to the members meeting. You should
>> +  also send a copy to the ASF secretary, either via Email to
>> +  <se...@apache.org> or via FAX: +1-919-573-9199
>> +
>> +  You should also instruct the proxy on how they should vote, including
>> +  whether you want them to represent you on all votes or just the ones
>> +  regarding the issues prepared in advance of the meeting.
>> +
>> +
>> +
>> +    Proxy authorization
>> +    -------------------
>> +
>> +    I hereby authorize _Chris_Mattmann___________ to act on my behalf
>> +    as a member of The Apache Software Foundation during the March 22, 2016
>> +    annual members meeting.
>> +
>> +        Member's signature: _/Cameron_Goodale/_______________________
>> +
>> +
>> +                Print name: _Cameron_Goodale_________________________
>> +
>> +
>> +                      Date: _March_21,_2016_______________________
>> +
>>
>>
>
> Craig L Russell
> Architect
> craig.russell@oracle.com
> P.S. A good JDO? O, Gasp!
>
>
>
>
>