A. Change the Apache VCL Project Chair

       WHEREAS, the Board of Directors heretofore appointed Andy Kurth
       (arkurth) to the office of Vice President, Apache VCL, and
       WHEREAS, the Board of Directors is in receipt of the resignation
       of Andy Kurth from the office of Vice President, Apache VCL,
       and

       WHEREAS, the Project Management Committee of the Apache VCL
       project has chosen by vote to recommend Josh Thompson (jfthomps)
       as the successor to the post;

       NOW, THEREFORE, BE IT RESOLVED, that Andy Kurth is relieved and
       discharged from the duties and responsibilities of the office
       of Vice President, Apache VCL, and

       BE IT FURTHER RESOLVED, that Josh Thompson be and hereby is
       appointed to the office of Vice President, Apache VCL, 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.
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