[steering-discuss] Vote for MC elections
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 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote for MC elections
Hi, Datum: Wed, 02 Nov 2011 10:30:27 +0100 Von: Florian Effenberger flo...@documentfoundation.org 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? No, we'd prefere a 5+2 setup. It is up to the BoD to appoint the new members / deputies (if we do not go for elections). We as the MC would suggest that Simon and Norbert would be considered for such position. We had a brief discussion, if we can suggest a third name as well. We had some ideas but no strong preferences, so we would leave it to the BoD. Btw. I don't want to give the impression that the BoD needs to follow our suggestion. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote for MC elections
On Wed, 2011-11-02 at 10:30 +0100, Florian Effenberger wrote: == 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.) == +1 :-) Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote for MC elections
+1 from my side as well, of course Florian Effenberger wrote on 2011-11-02 10:30: 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.) -- 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 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Re: [steering-discuss] Vote for MC elections
Am Mittwoch, 2. November 2011, 13:27:03 schrieb Caolan McNamara: On Wed, 2011-11-02 at 10:30 +0100, Florian Effenberger wrote: 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. +1, seems sane. C. +1 Regards, Andreas -- ## Developer LibreOffice ## Freie Office-Suite für Linux, Mac, Windows ## http://LibreOffice.org ## Support the Document Foundation (http://documentfoundation.org) ## Meine Seite: http://www.amantke.de -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
