Concept & resolution looks good to me. IANAL so I am just comparing to templates. This is a great proposal. Thanks Gris!
On Wed, Apr 10, 2019 at 8:41 AM Rich Bowen <rbo...@rcbowen.com> wrote: > > > On 4/10/19 5:47 AM, Naomi Slater wrote: > > I am not sure whether he indicated he wanted to be a part of this. and if > > his hands are too full already, I understand. but I would love to see > Rich > > on this PMC too <3 > > I am honored, and would be glad to serve on this committee. > > --Rich > > > > > > On Wed 10. Apr 2019 at 09:58, Myrle Krantz <my...@apache.org> wrote: > > > >> Hey Gris, > >> > >> Don't forget to include yourself on the PMC as well! : o) > >> > >> Best, > >> Myrle > >> > >> On Wed, Apr 10, 2019 at 12:33 AM Gris Cuevas <g...@apache.org> wrote: > >> > >>> I'd like to request the creation of a committee reporting to the > >> President > >>> of the Apache Software Foundation to work on Diversity and Inclusion > >>> initiatives. The purpose of this entity will be to house, govern and > >> guide > >>> the Foundation's efforts on this important topic pursued by several > >>> organizations in the industry nowadays. > >>> > >>> I'd like this proposal to be reviewed by the Board on its next meeting > on > >>> Wednesday, 15 May 2019. > >>> > >>> This request formed in the following ComDev discussion: > >>> > >>> > >> > https://lists.apache.org/thread.html/5b88a314fd28ec3753fd9aa57fdf815fe9f7a64c5f60fb00e2d25bcf@%3Cdev.community.apache.org%3E > >>> > >>> I added the people who expressed interest in the above thread as > members > >>> of the committee. If you'd like to be added or removed, please state it > >> so > >>> in this thread. > >>> > >>> Here's the formal request: > >>> > >>> 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 a Committee responsible for diversity and inclusion matters, > >>> including but not limited to strategic planning and management of risks > >>> related to matters of diversity and inclusion. > >>> > >>> NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, > >>> Diversity and Inclusion" be and hereby is created, the person holding > >>> such office to > >>> serve at the direction of the President, and to have primary > >>> responsibility of managing the ASF's diversity and inclusion strategy; > >>> and be it further > >>> > >>> RESOLVED, that the responsibilities of the Vice President of Diversity > >>> and Inclusion shall henceforth include management of the Diversity and > >>> Inclusion Committee as its chair; and be it further > >>> > >>> RESOLVED, that Griselda Cuevas Zambrano be and hereby is appointed to > the > >>> office of > >>> Vice President, Diversity and Inclusion, to serve in accordance with > and > >>> subject to > >>> the direction of the President until death, resignation, retirement, > >>> removal or disqualification, or until a successor is appointed; and be > >> it > >>> further > >>> > >>> RESOLVED, that the persons listed immediately below be and hereby are > >>> appointed to serve as the initial members of the Diversity and > Inclusion > >>> Committee: > >>> > >>> - Sam Ruby > >>> - Ross Gardler > >>> - Naomi Slater > >>> - Joan Touzet > >>> - Myrle Krantz > >>> - Aizhamal Nurmamat kyzy > >>> - Kenn Knowles > >>> > >>> --------------------------------------------------------------------- > >>> To unsubscribe, e-mail: diversity-unsubscr...@apache.org > >>> For additional commands, e-mail: diversity-h...@apache.org > >>> > >>> > >> > > > > -- > Rich Bowen - rbo...@rcbowen.com > http://rcbowen.com/ > @rbowen > > --------------------------------------------------------------------- > To unsubscribe, e-mail: diversity-unsubscr...@apache.org > For additional commands, e-mail: diversity-h...@apache.org > >
