[Board] Kicking off Elections 2015 process

Bart van den Eijnden bartvde at osgis.nl
Sat Jul 25 08:51:57 PDT 2015


IMHO we should not rush polling the charter members on the voting rules.

I'd suggest simply adopting the previous procedure for this election and poll the members separately
after this election. Even setting up the questionnaire properly will likely take a lot of discussion.

My 2 cents.

Bart

Sent from my iPhone

> On 25 jul. 2015, at 13:36, Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:
> 
> Hi Vasile, all,
> 
> To be honest, we really need to get moving on the elections (I tried kicking this election off back in May, insert polite yell here).
> 
> So how to get moving.
> 
> Here was the original timeline that I proposed:
> 
>  2015-06-22 to 2015-07-12: Nominate new Charter Members (3 weeks)
>  2015-07-13 to 2015-07-19: Vote for new Charter Members (1 week)
>  2015-07-20 to 2015-08-02: Nominate new Board Members (2 weeks)
>  2015-08-03 to 2015-08-16: Vote for new Board Members -  (2 weeks)
> 
> Here is a new proposal:
> 
>  2015-07-27 to 2015-08-03: Poll Charter Members about voting process (1 week)
>  2015-08-04 to 2015-08-17: Nominate new Charter Members (2 weeks)
>  2015-08-18 to 2015-08-24: Vote for new Charter Members (1 week)
>  2015-08-25 to 2015-09-07: Nominate new Board Members (2 weeks)
>  2015-09-08 to 2015-09-14: Vote for new Board Members -  (1 week)
> 
> It's a tight timeline (right up to FOSS4G-Seoul), but, we've done tight timelines for previous elections.
> 
> If anyone has problems with this timeline, please do propose a better timeline.
> 
> Thanks,
> 
> -jeff
> 
> 
> 
> 
> 
> 
> 
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