This was extracted (@ 2023-08-30 22:10) from a list of minutes
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WHEREAS, the Board of Directors has created the Apache Security Team as an Executive Committee and has named Mark Cox as its Chair; and WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation to appoint the Security Team Chair as an officer of the Foundation and to bestow the title, Vice President, Security to the holder of this position. NOW, THEREFORE, BE IT RESOLVED, that Mark Cox, as Vice President, Security, is hereby an officer of the Foundation, to serve in accordance with and subject to the direction of the Board of Directors and the Bylaws of the Foundation. Special Order 7F, Establish VP, Security as an Officer, was approved by Unanimous Vote of the directors present.