[Board] survey

[Jeff McKenna]

Great, thanks Vasile.  I made a slight modification, so that Charter 
member nominations kick off this Monday (instead of Tuesday):

   2015-08-13 to 2015-08-16: Discuss the survey results
   2015-08-17 to 2015-08-30: Nominate new Charter Members (2 weeks)
   2015-08-31 to 2015-09-06: Vote for new Charter Members (1 week)
   2015-09-07 to 2015-09-20: Nominate new Board Members (2 weeks)
   2015-09-21 to 2015-09-27: Vote for new Board Members (1 week)

Actually having the Board nomination period during the FOSS4G can be 
viewed positively: a great chance to speak directly to potential members.

-jeff




On 2015-08-12 7:53 AM, Vasile Craciunescu wrote:
> Jeff,
>
> Thank you for all your efforts to push the elections through. Please
> find bellow my proposal for the new timeline
>
> - 2015-08-13: Poll Charter Members about voting process
> 2015-08-13 to 2015-08-17: Discuss the survey results
> 2015-08-18 to 2015-09-01: Nominate new Charter Members (2 weeks)
> 2015-09-02 to 2015-09-08: Vote for new Charter Members (1 week)
> 2015-09-09 to 2015-09-22: Nominate new Board Members (2 weeks)
> 2015-09-22 to 2015-09-29: Vote for new Board Members (1 week)
>
> We can also try to shorten the timeline in order to have a new board in
> time for FOSS4G Seoul (not too feasible from my point of view).
>
> Best,
> Vasile
>
> On 8/6/15 10:18 PM, Jeff McKenna wrote:
>> Here was my last proposed timeline:
>>
>>    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)
>>
>>
>> (ready to be modified)
>>
>>
>> -jeff
>>
>>
>>
>>
>>
>> On 2015-08-06 4:00 PM, Jeff McKenna wrote:
>>> I'd prefer to let the CRO/Vasile answer this, he's the only one who
>>> knows if results are coming in still.  I can say that messages to cro@
>>> have died down.
>>>
>>> -jeff
>>>
>>>
>>>
>>> On 2015-08-06 3:47 PM, Massimiliano Cannata wrote:
>>>> Somebody ask me for the election telling me they will run shortly. I
>>>> don't think so. After the survey results i believe there we will need
>>>> time for discussion.
>>>>
>>>> Am i right? If so maybe we (as a board) should aknowledge the
>>>> members of
>>>> this delay and coming doscussion.
>>>>
>>>> Maxi
>>>>
>>>> Il 06/Ago/2015 20:20, "Jeff McKenna" <jmckenna at gatewaygeomatics.com
>>>> <mailto:jmckenna at gatewaygeomatics.com>> ha scritto:
>>>>
>>>>     Hi Bart,
>>>>
>>>>     I reported this directly to cro@/Vasile when I received the
>>>>     invitation, and I spoke to him and he is planning on sending a
>>>>     reminder notice with the deadline.
>>>>
>>>>     -jeff
>>>>
>>>>
>>>>
>>>>     On 2015-08-06 3:00 PM, Bart van den Eijnden wrote:
>>>>
>>>>         How long will the survey run for? The e-mail didn’t really
>>>>         specify how long it would be open for but wondering where we
>>>>         stand in the election schedule.
>>>>
>>>>         Bart
>>>>