Re: [board-discuss] Questions To MC Candidates

2020-08-30 Thread Brett Cornwall

On 2020-08-28 08:18, Andreas Mantke wrote:

Hi,

I have two first questions to the candidates:

a) regarding the mission of the MC (§ 12 of the statutes) have you
already participated in board calls during the last two years as
external (non-member)?


I attended to ask questions with others about TDC as I struggled with 
the slide deck/proposal documents. It was made clear during that call 
that non-board personnel were pesky to board members (exemplified on 
the mailing list later [1]) so I stopped engaging. It is my hope that 
the board can approach conflict with a more patient and empathetic way - 
we mortals care about the project, too.


(N.B. This is not to single out one individual or to cast shade upon all 
of the board as a whole. Some - notably mmeeks - engaged in a very 
thoughtful, patient manner.)



b) What is your personal take on a 'cooling down' periode between being
a member of leading bodies of the foundation, regarding the first
sentence in the statutes § 12?


Good question!

I share Dennis' view - leaving an appointed post to go up the ladder 
seems unhelpful. A post should enjoy the talents of the person occupying 
it until commitment cessation. If the MC exists merely as a stepping 
stone to political gain in the BoD then a more fundamental problem needs 
examination.


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Re: [board-discuss] Questions To MC Candidates

2020-08-30 Thread Jeff Huang
a) No, but I read the minutes when I am free.
b) For me, I don't think we need cooling down time for this, but if most of
our members consider that we need it, I will not be against it.

Regards,
Jeff Huang

Andreas Mantke  於 2020年8月28日 週五 下午2:19寫道:

> Hi,
>
> I have two first questions to the candidates:
>
> a) regarding the mission of the MC (§ 12 of the statutes) have you
> already participated in board calls during the last two years as
> external (non-member)?
>
> b) What is your personal take on a 'cooling down' periode between being
> a member of leading bodies of the foundation, regarding the first
> sentence in the statutes § 12?
>
> Regards,
> Andreas
>
>
>
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Re: [board-discuss] Questions To MC Candidates

2020-08-30 Thread Gustavo Buzzatti Pacheco
Hi Andreas!

On Fri, Aug 28, 2020 at 3:19 AM Andreas Mantke  wrote:

> Hi,
> I have two first questions to the candidates:
> a) regarding the mission of the MC (§ 12 of the statutes) have you
> already participated in board calls during the last two years as
> external (non-member)?
>

No, attending the BoD meeting isn't usual for me. In general because of the
time zone difference and because my collaborative time is almost all
occupied in working with the mcm-script (I mean handle applications and
renewals to prepare them for voting by all MC members).
But I read the minutes and, when I have some questions, I ask other MC
members or directly a BoD member.

b) What is your personal take on a 'cooling down' periode between being
> a member of leading bodies of the foundation, regarding the first
> sentence in the statutes § 12?
>

Interesting question. It could be in our statutes but, on the other hand,
jumping from one body to another isn't automatic. We have mature and clear
elections in the middle. It gives to the members enough time to ask and
discuss the proposals and profiles of the candidates. So, as the members
have the final word, I'm ok with our current process.

Regards,
Gustavo.

Regards,
> Andreas
>

-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
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