Board Appointee: Robert Treat Resolution 2008-01-24.jdd.1.1

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The below resolution provides for an interim appointment of Robert
Treat to the board. Also attached to this motion is the reference
resolution that allows this appointment. The reference implementation
also discusses why the resolution exists. Before you argue:

1. It is interim. This motion is being submitted so the board can
continue to operate until the next election. (We may not reliably meet
quorum otherwise)

2. Robert Treat is not just some guy. He already works with the Board
via the affiliated project PostgreSQL.

Thanks, and have a great day.

SPI resolution 2007-01-24.jdd.1.1

WHEREAS

1. Josh Berkus wishes to resign from SPI Board.
2. The board wishes to ensure that is can continue to meet operate
effectively.

THE SPI BOARD RESOLVES THAT

3. Robert Treat, current SPI Board Advisor for the PostgreSQL project
shall be appointed to the board of directors on an interim basis, as
per 2004-08-10-dbg.2. [1]

Sincerely,

Joshua D. Drake

[1] http://www.spi-inc.org/corporate/resolutions/2004-08-10-dbg.2/

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