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WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to appoint an officer and create an executive committee responsible for providing the Foundation and PMCs access to AI models and tooling including project-level ecosystem support, community engagement, and global participation. NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, Responsible AI" be and hereby is created, the person holding such office to serve at the direction of the Board of Directors, and to have responsibility for providing the Foundation and PMCs access to AI models and tooling including project-level ecosystem support, community engagement, and global participation. BE IT FURTHER RESOLVED, that Jeff Genender be and hereby is appointed to the office of Vice President, Responsible AI, to serve in accordance with and subject to the direction of the Board of Directors until death, resignation, retirement, removal or disqualification, or until a successor is appointed. BE IT FURTHER RESOLVED that the "Responsible AI Committee" be and hereby is created, the members of which to serve at the direction of the Board of Directors, and to have responsibility for providing the Foundation and PMCs access to AI models and tooling including project-level ecosystem support, community engagement, and global participation. RESOLVED, that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Responsible AI Committee: * Danny Angus <danny@apache.org> * Zili Chen <tison@apache.org> * Bertrand Delacretaz <bdelacretaz@apache.org> * Bruno Demion <milamber@apache.org> * C David "Dave" Fisher <wave@apache.org> * Jeff Genender <jgenender@apache.org> * Qiang Guo <kirs@apache.org> * Sally Khudairi <sk@apache.org> * Chris Lambertus <cml@apache.org> * Justin Mclean <jmclean@apache.org> * Alexandru-Robert Munteanu <rombert@apache.org> * Andrew Musselman <akm@apache.org> * Craig L Russell <clr@apache.org> * Greg Stein <gstein@apache.org> * Henri Yandell <bayard@apache.org> * Kanchana Welagedara <kanchana@apache.org> Special Order 7B, Create the Responsible AI Executive Committee, was tabled.