[board-discuss] [ANN] PRELIMINARY Results for the 2022 Membership Committee election
Dear Members, all, this is the announcement of the PRELIMINARY results of the election for the next TDF Membership Committee. The number of members that cast their vote was 106, 81 members did not. The board thanks all candidates for running, and all voters for their participation! ## PRELIMINARY RESULTS Candidates are sorted in their order of election preference, after all preferences have been considered according to the Meek STV method with Droop-Dynamic-Fractional setting, default threshold. ### Elected Members: * Miklos Vajna, Marina Latini (tied for first) * Gustavo Buzzatti Pacheco * Gabriele Ponzo * Uwe Altmann ### Elected Deputies: * Shinji Enoki * Balázs Varga * Ahmad Haris ## CONFIRMATION PERIOD: The detailed results of running OpenSTV will soon be published at https://elections.documentfoundation.org/results.php?election_id=15 and a list of all votes cast is already available at https://elections.documentfoundation.org/votes.php?election_id=15 The above results were calculated using the same tooling and rules as usual: OpenSTV (https://github.com/Conservatory/openstv - https://en.wikipedia.org/wiki/Counting_single_transferable_votes#Meek). Unfortunately, given that there were 8 candidates and 9 seats, all versions of OpenSTV refused to run the ranking out of the box. To overcome this issue, we ran the algorithm manually (http://www.mcdougall.org.uk/VM/ISSUE1/P2.HTM), and also for ease of verification via OpenSTV, added a dummy candidate to the ballot, with zero votes cast. Both approaches led to the aforementioned result, that takes voters' preferences beyond first choice into account. Before these results can be final, we have the challenging phase from Friday, 2022-09-09, 00:00 CEST/UTC+2, until Thursday, 2022-09-15, 24:00 CEST/UTC+2. As member who voted, you are invited to verify your votes, via the anonymous token given to you by the election system at that time. It's only you who have that token! The results to verify, for all members who voted, are here: https://elections.documentfoundation.org/votes.php?election_id=15 In case you think there is any irregularity, or if there are other questions, please contact the board AS SOON AS POSSIBLE, and in any case no later than Thursday, 2022-09-15, 24:00 CEST/UTC+2, via electi...@documentfoundation.org For further details and the timeline, please check this summary page: https://elections.documentfoundation.org/2022-mc/rules.html On behalf of the board, Thorsten -- Thorsten Behrens, Director, Member of the Board The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
Re: [board-discuss] Board of Directors Meeting 2022-09-05
Hi Andreas, Andreas Mantke píše v Pá 09. 09. 2022 v 16:50 +0200: > Thus it would be great, if you could make the current state of the > documents (maybe with the changes done) available for the interested > community. It is still all developing in the same folder as before, available for all the TDF members: https://nextcloud.documentfoundation.org/apps/files/?dir=/Developers It contains all the versions since 2.0, and most of them have change tracking turned on. I am happy to share the folder (read-only) to the general public too, but I'd like to have Paolo's OK before I do - Paolo, is it OK for you? All the best, Kendy -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
Re: [board-discuss] Board of Directors Meeting 2022-09-05
Hi Jan, hi all, Am 08.09.22 um 23:45 schrieb Jan Holesovsky: Hi Andreas, Andreas Mantke píše v Čt 08. 09. 2022 v 21:01 +0200: * Anything closer to be voted on? (Thorsten) * another round of editing document (Kendy) * closer to be voted on * it's in shared folder * another round of edits on his documents * Paolo made last edits on Friday, will look into it soon * glad to hear, re-added some comments to latest version (Paolo) * no massive rush right now, been in the making for a while (Thorsten) AI: add to agenda of next board call Folder with developers proposal (under Shared/Developers) Latest version 2.6 - Comments in version 2.5-With-Comments https://nextcloud.documentfoundation.org/f/960049 looks like I learned another sort of management strategies: management by continuous postponement I am not sure what do you mean; we are working hard with Paolo on the document to minimize areas that are mutually unacceptable, and I am pleased to see that the amount of problematic points is decreasing with every version. I'm always interested in learning new and promising managing methods. And this here seemed a one that I have not learned about. If you compare the document in the current state with my or Paolo's first version, you will see the huge amount of work we have both put into this. I believe this is true, but the links above in the meeting minutes are not public (also not public for logged in users). Thus no user of this list could proof your statement. Thus it would be great, if you could make the current state of the documents (maybe with the changes done) available for the interested community. This would help to follow the process and understand the pro and cons of this management method. Regards, Andreas -- ## Free Software Advocate ## Plone add-on developer ## My blog: http://www.amantke.de/blog -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy