Amendment to Open64 resolution

[Jimmy Kaplowitz]

From a mail to board@, quoted with permission:

On Wed, Jul 08, 2009 at 01:44:28PM -0500, Bdale Garbee wrote:
> Given this, I'm inclined to proceed to approve Open64 as an associated
> project.  I offer the following for consideration as a friendly revision
> to paragraphs 4 and 5 of the current resolution before we vote:
> 
> Bdale
> 
>         4. The Open64 Steering Committee acting by consensus resolution
>         is recognized as the authoritative decision maker for Open64,
>         and C. Bergström is recognized by SPI as the current designated
>         liaison for Open64. 
>         
>         5. This invitation will lapse, if not accepted by the Open64
>         Steering Committee, 60 days after it is approved by the SPI
>         Board.

I accept this amendment to the Open64 resolution and renumber it as
2009-07-06.jrk.1.bg.1. The agenda will be updated momentarily.

- Jimmy Kaplowitz
jimmy at spi-inc.org
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