[Board] Current election cycle discussion

[Venkatesh Raghavan]

Comments are inline.

On 10/22/2017 12:12 PM, Jody Garnett wrote:
> Thanks everyone:
>
>     - Maria Brovelli: A
>     - Vasile Craciunescu: n/a
>     - Jody Garnett: A
>     - Anita Graser: -
>     - Helena Mitasova: A
>     - Venkatesh Raghavan: A
>     - Sanghee Shin: A
>     - Michael Smith: B publicly, C privately, A agree
>     - Angelos Tzotsos: consider meeting with 24th hours or C
>
> I also note that Maxi has made a request for the board take responsibility
> and not accept Jeff's withdrawal as a candidate. Venka your email to
> discuss indicated support for this idea, can you elaborate on your thinking?

It is not for the board to accept or not accept.
It is for the CRO to accept or not accept, I think.
The CRO can, perhaps announce that candidates
are not allowed to withdraw mid-way of the election
process.

Board can take responsibility to request the CRO to
make an announcement that candidates cannot withdraw
mid-way of election.

How to handle matter related to Jeff's can be taken up by the
new board after the election process in over.

Venka

>
> --
> Jody Garnett
>
> On 21 October 2017 at 10:38, Jody Garnett <jody.garnett at gmail.com> wrote:
>
>> Early I spoke up when I was concerned our delay on recognizing new members
>> would disrupt the ongoing election. This was explicitly the responsibility
>> of the board and I was careful to ask the CRO and follow their lead.
>>
>> I would like to ask the board if we should extend any kind of support to
>> our CRO this week. This election has had hit a number of bumps on the road
>> and I feel bad that so much is being asked if our CRO.
>>
>> A) Do nothing, understanding that our CRO is handling things well and has
>> our trust (this is of course assumed)
>>
>> B) Explicitly state to reaffirm for our members that the CRO is doing a
>> difficult job and has our trust.
>>
>> C) Ask if the CRO wishes any assistance, even if our capacity is reduced.
>>
>> This is not that fun a discussion, and only half our board is
>> realistically available.  We have also accepted the CRO’s comittment and
>> balance our respect for their integrity and our concern for this election
>> placing more responsibility and attention on their role then usual.
>>
>> I thought it would be better to start this email thread here, rather than
>> subject the CRO and board members to another round of questions on discuss.
>> I suspect some of the questions arise from a misunderstanding of the
>> influence that board has, especially in the case of elections which very
>> carefully a hands off affair.
>> --
>> --
>> Jody Garnett
>>
>
>
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