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List:       xml-cocoon-dev
Subject:    Cocoon PMC chair election: proposed resolution
From:       Reinhard Poetz <reinhard () apache ! org>
Date:       2006-04-26 20:23:51
Message-ID: 444FD6D7.9070301 () apache ! org
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Dear board,

After Sylvain Wallez had indicated on the private PMC list his wish to resign 
from the Cocoon PMC chair position, the Cocoon PMC voted a new chair, so we 
kindly ask you to ratify the following resolution upon the next board meeting:

                                 - o -

WHEREAS, the membership of the Apache Cocoon Project Management Committee (PMC) 
have nominated Reinhard Pötz to serve as chairman of the Apache Cocoon PMC; and 
WHEREAS, the previously appointed chairman of the Apache Cocoon PMC, Sylvain 
Wallez, has resigned his position as Vice President, Apache Cocoon, in favor of 
Reinhard Pötz' appointment to that position.
NOW, THEREFORE, BE IT RESOLVED, that Reinhard Pötz be and hereby is appointed to 
the office of Vice President, Apache Cocoon, 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.

                                 - o -

Thanks to all! I'm honoured and proud of having been elected to be the chairman 
of a project that has been changing my life significantly in such a positive way 
for more than five years.

-- 
Reinhard Pötz           Independent Consultant, Trainer & (IT)-Coach 

{Software Engineering, Open Source, Web Applications, Apache Cocoon}

                                        web(log): http://www.poetz.cc
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