Hello,
since the MC agreed in yesterday's call [1] that they would be willing
to serve for another couple of months, I call the BoD to vote on the
following:
==
We postpone the MC elections and will have elections next year, so the
next MC will be in place by July 1st, 2012. This also helps us to not
having elections of BoD and MC in parallel. (NB: This is a "gentlemen's
agreement", since we cannot legally enforce the MC stepping down
effective that date.)
==
For voting on the composition of the MC until that time, I seek
clarification from the MC itself:
The statutes in their current draft foresee 1. deputies are not attached
to one specific seat holder 2. and the number of seat holders must be odd.
You proposed Norbert and Simon as members/deputies, but André also
wrote, you want to have a 5+2 setup. For that, one more seat holder is
missing. Do you want to propose someone, or shall the BoD come up with
someone? Or do you want to have a 3+3 setup?
Florian
[1]
http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Minutes_2011-10-31
--
Florian Effenberger <flo...@documentfoundation.org>
Board of Directors at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff
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