This was extracted (@ 2023-11-15 18:10) from a list of minutes
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The undersigned, being all of the directors of The Apache Software Foundation, consent to the following resolution in accordance with Section 5.12 of the Bylaws of the Foundation. A. Appoint Chairman RESOLVED, that Craig L. Russell be appointed to the office of Chairman of the Board 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. By unanimous vote, this action was performed on May 28, 2019, outside of a regular meeting of the Board. Directors: Danny Angus Rich Bowen Shane Curcuru Ted Dunning Myrle Krantz Daniel Ruggeri Craig Russell Roman Shaposhnik Joan Touzet
The undersigned, being all of the directors of The Apache Software Foundation, consent to the following resolutions in accordance with Section 5.12 of the Bylaws of the Foundation. 1. Appoint Vice President, Conferences 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 responsible for Conferences, including but not limited to management of the ASF's relationships with event producers, and as a liaison with project management committees. NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, Conferences" be and hereby created, the person holding such office to serve at the direction of the President, and to have primary responsibility of managing the ASF's relationships with event producers; and be it further RESOLVED, that Rich Bowen be and hereby is appointed to the office of Vice President, Conferences, to serve in accordance with and subject to the direction of the President and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. 2. Fill Vacancy in Board of Directors WHEREAS, the Board of Directors is in receipt of a resignation as director from Sam Ruby; and WHEREAS, Section 5.7 of the Bylaws of the The Apache Software Foundation provide for the filling of vacancies by the affirmative vote of the majority of the remaining directors; and WHEREAS, an objective analysis of the last election results indicates that Rich Bowen would be an appropriate candidate to fill the vacancy, NOW, THEREFORE, BE IT RESOLVED, that the resignation of Sam Ruby be accepted effective immediately, and BE IT FURTHER RESOLVED, that Rich Bowen be hereby appointed as a director of The Apache Software Foundation, to serve in accordance with and subject to the Bylaws of the Foundation for the remainder of the current term, concluding at the next annual meeting of members, and until his or her successor shall have been elected and qualified or until his or her earlier resignation, removal or death. Directors: Shane Curcuru Bertrand Delacretaz Isabel Drost-Fromm Marvin Humphrey Jim Jagielski Chris Mattmann Brett Porter Mark Thomas