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This was extracted (@ 2025-02-19 17:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors heretofore appointed Henri Yandell (bayard) to the office of Vice President, Apache Jakarta EE Relations, and WHEREAS, the Board of Directors is in receipt of the resignation of Henri Yandell from the office of Vice President, Apache Jakarta EE Relations, and WHEREAS, the Board of Directors has found Rob Tompkins (chtompki) to be a qualified successor to the post of Vice President, Apache Jakarta EE Relations; NOW, THEREFORE, BE IT RESOLVED, that Henri Yandell is relieved and discharged from the duties and responsibilities of the office of Vice President, Apache Jakarta EE Relations, and BE IT FURTHER RESOLVED, that Rob Tompkins be and hereby is appointed to the office of Vice President, Apache Jakarta EE Relations, 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. Special Order 7H, Change the Jakarta EE Relations VP, was approved by Unanimous Vote of the directors present.
WHEREAS, the Board of Directors heretofore appointed Mark Struberg (struberg) to the office of Vice President, Apache Jakarta EE Relations, and WHEREAS, the Board of Directors is in receipt of the resignation of Mark Struberg from the office of Vice President, Apache Jakarta EE Relations, and WHEREAS, the Board of Directors has found Henri Yandell (bayard) to be a qualified successor to the post of Vice President, Apache Jakarta EE Relations; NOW, THEREFORE, BE IT RESOLVED, that Mark Struberg is relieved and discharged from the duties and responsibilities of the office of Vice President, Apache Jakarta EE Relations, and BE IT FURTHER RESOLVED, that Henri Yandell be and hereby is appointed to the office of Vice President, Apache Jakarta EE Relations, 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. Special Order 7E, Change the Jakarta EE Relations VP, was approved by Unanimous Vote of the directors present.