Here's the draft resolution for lazy consensus:

WHEREAS, the Board of Directors heretofore appointed Sam Ruby (rubys) to the
office of Vice President, Apache Whimsy, and

WHEREAS, the Board of Directors is in receipt of the resignation of Sam Ruby
from the office of Vice President, Apache Whimsy, and

WHEREAS, the Project Management Committee of the Apache Whimsy project has
chosen by consensus to recommend Shane Curcuru (curcuru) as the successor to
the post;

NOW, THEREFORE, BE IT RESOLVED, that Sam Ruby is relieved and discharged from
the duties and responsibilities of the office of Vice President, Apache
Whimsy, and

BE IT FURTHER RESOLVED, that Shane Curcuru be and hereby is appointed to the
office of Vice President, Apache Whimsy, 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.

Craig L Russell
c...@apache.org

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