[OSGeo-Discuss] Fwd: Board nomination: Jeff McKenna

Wed Oct 18 10:04:50 PDT 2017

HI Eli,

If I recall correctly, we answered you that Jeff immediately resigned from
his position as CRO and he has not been involved at all in any Board
elections CRO activity so everything is correctly handled except (and we
apologized for that) the lack of a Trac ticket for the alias change.

Kind regards

On 18 October 2017 at 18:07, Eli Adam <eadam at co.lincoln.or.us> wrote:

> Hi Venka, all,
>
> On Wed, Oct 11, 2017 at 10:57 AM, Eli Adam <eadam at co.lincoln.or.us> wrote:
> > Hi Venka,
> >
> > On Wed, Oct 11, 2017 at 10:15 AM, Venkatesh Raghavan
> > <raghavan at media.osaka-cu.ac.jp> wrote:
> >> Hi Eli,
> >>
> >> First of all, thanks to Jorge for volunteering to be co-CRO
> >> and fixing the CRO alias promptly.
> >
> > Yes, thanks Jorge.
> >
> >>
> >> Regarding your other comment reproduced below;
> >>
> >> The Board did not appear to review this topic at
> >> their last meeting,
> >> https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05, so perhaps it is
> >> of no concern to the Board.
> >>
> >>
> >> The question of review this topic at the 2017-10-05 board meeting did
> not
> >> arise
> >> as the nomination for our ex-co-CRO was filed on 2017-10-08.
> >
> > Thanks for fixing my mistake, I misunderstood the dates and thought
> > that nomination for our ex-co-CRO was filed on 2017-10-01.  Sorry to
> > suggest that it was of no concern to the Board when it is actually
> > unknown.
>
> It appears that voting has now started and I don't see any Board
> threads on the legitimacy of the CRO accepting a nomination,
> https://lists.osgeo.org/pipermail/board/2017-October/thread.html
>
> >
> >>
> >> I would like to assure you that I share your concern about the proper
> >> process.
> >
> > Great, I hope that the Board follows the proper process.  I'll stop
> > making noise and allow the proper process to work.
> >
>
> Should I now conclude that this issue is of no concern to the Board?
>
> Best regards, Eli
>
>
> > Best regards, Eli
> >
> >>
> >> Best
> >>
> >> Venka
> >>
> >>
> >>
> >>
> >> On 10/12/2017 1:58 AM, Jorge Sanz wrote:
> >>
> >> Hi Eli,
> >>
> >> I did it yesterday without having a ticket involved. My bad sorry.
> >>
> >> I confirm that the CRO alias is now sending emails only to Vasile and
> me.
> >> --
> >> Jorge Sanz
> >> https://jorgesanz.net
> >>
> >> Sent from my phone, excuse my brevity and typos
> >>
> >> El 11 oct. 2017 18:36, "Eli Adam" <eadam at co.lincoln.or.us> escribió:
> >>
> >> On Wed, Oct 11, 2017 at 7:44 AM, Fenoy Gerald <gerald.fenoy at geolabs.fr>
> >> wrote:
> >>
> >> Dear Eli,
> >> as you may have notice, Jeff has stepped down from his position of
> >>
> >> co-CRO when accepting the Nicolas’ nomination [1].
> >>
> >> I didn't find that thread while scanning through the archive.  Thanks
> >> for pointing it out to me.
> >>
> >> Jeff was involved in the charter member election process as co-CRO but
> >>
> >> he is no more so, I guess, there is no issue for the board election.
> >>
> >> Was the cro at osgeo.org email alias updated?  I didn't notice a ticket
> >> for that.  I'm impressed that there is so little concern about the
> >> proper process.  The Board did not appear to review this topic at
> >> their last meeting,
> >> https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05, so perhaps it is
> >> of no concern to the Board.
> >>
> >> Best regards, Eli
> >>
> >> Best regards,
> >>
> >> [1] https://lists.osgeo.org/pipermail/discuss/2017-October/036449.html
> >>
> >>
> >> Gérald Fenoy
> >> http://wiki.osgeo.org/wiki/User:Djay
> >>
> >> Le 11 oct. 2017 à 16:04, Eli Adam <eadam at co.lincoln.or.us> a écrit :
> >>
> >> Nicolas,
> >>
> >> On Sun, Oct 8, 2017 at 2:48 PM, nicolas bozon <nicolas.bozon at gmail.com>
> >>
> >> wrote:
> >>
> >> It is my honor to nominate Jeff McKenna for the OSGeo Board of
> >>
> >> Directors
> >>
> >> election.
> >>
> >> I don't think that you can nominate the CRO, nor can the CRO accept
> >> your nomination, https://wiki.osgeo.org/wiki/Chief_Returning_Officer.
> >> In some past years the CRO was a sitting Board member with a year
> >> remaining on their term thus avoiding this situation.
> >>
> >> Most of you knows Jeff's energy and passion for everything OSGeo, and i
> >> would probably be mistaken trying to summarize his countless
> >>
> >> contributions
> >>
> >> over the years, at every level of our Foundation. His leadership and
> >>
> >> long
> >>
> >> involvement in the OSGeo and FOSS4G communities made him the Winner of
> >>
> >> the
> >>
> >> Solz Katz Award in 2016, and i cannot add more. For those of you who
> >>
> >> may
> >>
> >> really not know Jeff yet, the User:Jeff_McKenna wiki page is a good
> >>
> >> read
> >>
> >> before you vote.
> >>
> >> Jeff already served three times at the board and has a deep
> >>
> >> understanding of
> >>
> >> both the director role and the current OSGeo strategic plan.
> >>
> >> Experienced
> >>
> >> with OSGeo governance and bylaws, Jeff also knows a lot about projects
> >>
> >> and
> >>
> >> people. He is always ready to help build locally and to represent
> >>
> >> globally.
> >>
> >> Jeff is a great communicator and enthusiastic community leader, and i
> >> believe he will be an excellent OSGeo director again. Please let us all
> >> welcome Jeff back at the Board!
> >>
> >>
> >> Best regards,
> >>
> >> Nicolas Bozon
> >>
> >>
> >> -------------------------------------------------------------------
> >> Jeff McKenna agreed to be nominated and i decided to send the
> >>
> >> nomination
> >>
> >> directly to the Discuss list with cc to CRO, so it avoids Jeff to
> >>
> >> confirm to
> >>
> >> himself that he accepts the nomination. The Board Nominations page
> >>
> >> still
> >>
> >> need to be updated, could you please Vasile ? Sorry for shortening the
> >> nomination process in this special case.
> >> -------------------------------------------------------------------
> >>
> >> The point is not to avoid Jeff confirming to himself that he accepts
> >> the nomination, it is to avoid the CRO running an election and
> >> counting votes when they are also standing for election. It is really
> >> the Board's (and CRO's) responsibility to ensure that this situation
> >> doesn't occur.  The Board should not appoint CROs who might accept a
> >> nomination and people who might accept a nomination should not accept
> >> appointment as CRO.  Maybe we should return to the tradition of the
> >> CRO being a sitting Board member with a year remaining on their term.
> >> CRO is a difficult job and much credit to those who do it.  Also,
> >> someone (other than me) should be paying attention to the basic
> >> process and raise these issues.
> >>
> >> Best regards, Eli
> >>
> >>
> >> _______________________________________________
> >> Discuss mailing list
> >> Discuss at lists.osgeo.org
> >> https://lists.osgeo.org/mailman/listinfo/discuss
> >>
> >> _______________________________________________
> >> Discuss mailing list
> >> Discuss at lists.osgeo.org
> >> https://lists.osgeo.org/mailman/listinfo/discuss
> >>
> >>
> >>
> >> _______________________________________________
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> >> https://lists.osgeo.org/mailman/listinfo/discuss
> >>
> >>
> >>
> >> _______________________________________________
> >> Discuss mailing list
> >> Discuss at lists.osgeo.org
> >> https://lists.osgeo.org/mailman/listinfo/discuss
> _______________________________________________
> Discuss mailing list
> Discuss at lists.osgeo.org
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>

-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz
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