Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread Richard Stallman
[[[ To any NSA and FBI agents reading my email: please consider]]]
[[[ whether defending the US Constitution against all enemies, ]]]
[[[ foreign or domestic, requires you to follow Snowden's example. ]]]

The members deserve to have a choice of candidates.  It is not good to
fill the board by first come, first served.  I hope that at least 11
people will run.

-- 
Dr Richard Stallman
President, Free Software Foundation (https://gnu.org, https://fsf.org)
Internet Hall-of-Famer (https://internethalloffame.org)


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Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread meg ford via foundation-list
Hi,

On Mon, May 27, 2019 at 12:41 PM Tobias Mueller 
wrote:

> Hi,
>
> On Mon, 2019-05-27 at 07:48 -0500, mcatanz...@gnome.org wrote:
> > On Mon, May 27, 2019 at 7:12 AM, Andrea Veri  wrote:
> > > I didn't express myself clearly enough: I really meant we haven't
> > > received enough candidacies for the elections and the voting phase
> > > to
> > > begin, thus the need to extend the timelines. We currently collected
> > > a
> > > total of 5 candidates, 2 to go for the elections to actually start:
> >
> > This seems like case in point for why we should switch to two-year
> > terms! Hopefully this will be the final election in which we elect
> > seven directors all at the same time.
> I think it's not a very good case for a longer term, though.
> Just a few mails earlier we have seen an email in which a candidate
> wondered whether they could make enough time available.
> With a longer term that problem gets worse, not better.


At one point the board discussed allowing candidates to run either for a
two year or one year term. I think that would solve your issue: candidates
who are working on projects that require more time can run for a two year
term and those who are unable to make a long term commitment could run for
a one year term.

Meg

>
>
> Cheers,
>   Tobi
>
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Re: Minutes of the board meeting of April 29, 2019

2019-05-27 Thread Tobias Mueller
Hi Carlos, Rob,

thanks for the fantastic answers :)


You've written:

On Wed, 2019-05-22 at 14:18 +0200, Carlos Soriano wrote:
> While my duty if I want to continue this work is to apply again and
> convince the membership to vote for me, this have a non-negligible
> overhead. In my case, the uncertainty is making me focusing more on
> preparing for a possible full hand off in less than a month than on
> keep working on it. This is not healthy, and this doesn't work well. 
First of all: I agree.

But: I think we'd be better off if we can establish that your work will
still be valuable even if you are not a director (any more).
(And for completeness sake: the "you" is the general "you", not second
person singular.)

I think we'd rather want to enable members to do valuable work for the
Foundation than to limit ourselves to letting Directors do it.  Then,
your premise "if I want to continue this work" does not hold, because
you could just do the work.  My memory is fading, but I think there was
a time where Board wanted to be more like facilitators than executives.

As an aside: The scenario that you described is that you are running
again, present your work to the membership as part of your platform and
tell them that they should vote for you in order for you to get that job
done.  Then the membership does not give you their vote.
Now considering the proposal at hand, it seems to enforce the director
being in power against the will of the membership.  That seems like a
change the members should not like.


> At the end of the day is a matter of balance, and between the minimum
> term of 1 year and the other extreme of no elections, we can find a
> middle ground that works better with the new responsibilities and kind
> of work the board needs to do nowadays.
yeah, absolutely. I guess we're in the process of finding out :)

> 
> It worth to mention that it's easier for any any person to commit to
> just one year
Yes!
So I don't understand the logic that prolonging the term makes it easier
for candidates to step up.


> But this is not what we have found good for the foundation and the
> directors going forward, so we believe a longer commitment will most
> probably be what's needed.
But considering your statement above this paragraph, I don't understand
how making it harder for candidates to step up is "most probably what's
needed".

Cheers,
  Tobi

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Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread Tobias Mueller
Hi,

On Mon, 2019-05-27 at 07:48 -0500, mcatanz...@gnome.org wrote:
> On Mon, May 27, 2019 at 7:12 AM, Andrea Veri  wrote:
> > I didn't express myself clearly enough: I really meant we haven't
> > received enough candidacies for the elections and the voting phase
> > to
> > begin, thus the need to extend the timelines. We currently collected
> > a
> > total of 5 candidates, 2 to go for the elections to actually start:
> 
> This seems like case in point for why we should switch to two-year 
> terms! Hopefully this will be the final election in which we elect 
> seven directors all at the same time.
I think it's not a very good case for a longer term, though.
Just a few mails earlier we have seen an email in which a candidate
wondered whether they could make enough time available.
With a longer term that problem gets worse, not better.

Cheers,
  Tobi

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Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread Nuritzi Sanchez
On Mon, May 27, 2019 at 5:48 AM  wrote:

> This seems like case in point for why we should switch to two-year
> terms! Hopefully this will be the final election in which we elect
> seven directors all at the same time.
>
> Michael
>

+1. All of the current board members are in agreement that this should be
done and Neil has been investigating how we might do this. So far he's
found someone who has the time and expertise to help us, and is working
with them to understand what needs to change in the bylaws and and how to
implement the changes practically. Unfortunately, it wasn't possible to
move to two year terms for this election cycle, but we hope that it can
move to the staggered two year cycle asap!

- Nuritzi

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Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread mcatanzaro

On Mon, May 27, 2019 at 7:12 AM, Andrea Veri  wrote:

I didn't express myself clearly enough: I really meant we haven't
received enough candidacies for the elections and the voting phase to
begin, thus the need to extend the timelines. We currently collected a
total of 5 candidates, 2 to go for the elections to actually start:


This seems like case in point for why we should switch to two-year 
terms! Hopefully this will be the final election in which we elect 
seven directors all at the same time.


Michael


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Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread Andrea Veri
Robert,

I didn't express myself clearly enough: I really meant we haven't
received enough candidacies for the elections and the voting phase to
begin, thus the need to extend the timelines. We currently collected a
total of 5 candidates, 2 to go for the elections to actually start:

Allan Day
Britt Yazel
Carlos Soriano
Robert McQueen
Philip Chimento

cheers,




Il giorno lun 27 mag 2019 alle ore 13:21 Robert McQueen
 ha scritto:
>
> On Mon, 2019-05-27 at 12:40 +0200, Andrea Veri wrote:
> > Foundation members,
>
> Dear Andrea,
>
> >
> due to no candidacies being received for the 2019 elections
>
> Is this a clerical / copy paste error from an old announcement? From my
> perspective I have seen four timely candidacies per the old timeline
> (myself included) and one further/late candidacy which would suit the
> revised timeline. Can you confirm the current candidate list from your
> perspective or whether any of the submissions so far have been
> discounted for any reason?
>
> Many Thanks,
> Rob
>
> > we're
> > postponing each of the items of the timeline [1] by one week in order
> > to provide additional time for possible candidates to evaluate and
> > send in their candidacy. [1] has been updated accordingly. Details on
> > how to run as a candidate and other related information can be found
> > at [2].
> >
> >
> >   *GNOME Board Elections 2019*
> > 2019-05-12: List of candidates opens.
> > 2019-06-02: Last day to announce candidacies, submit
> > summary statements.
> > 2019-06-03: Final list of candidates.
> > 2019-06-04: Instructions mailed to eligible voters,
> > voting begins.
> > 2019-06-18: Voting closes.
> > 2019-06-19: Preliminary results are announced.
> > 2019-06-26: Last day to challenge preliminary results.
> >
> >
> > Thanks,
> >
> > [1] https://vote.gnome.org/2019/rules.html
> > [2] 
> > https://mail.gnome.org/archives/foundation-announce/2019-April/msg2.html
> >
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--
Cheers,

Andrea

Red Hatter,
Fedora / EPEL packager,
GNOME Infrastructure Team Coordinator,
Former GNOME Foundation Board of Directors Secretary,
GNOME Foundation Membership & Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Announcing Board of Directors Elections 2019: revamped timeline

2019-05-27 Thread Robert McQueen
On Mon, 2019-05-27 at 12:40 +0200, Andrea Veri wrote:
> Foundation members,

Dear Andrea,

> 
due to no candidacies being received for the 2019 elections 

Is this a clerical / copy paste error from an old announcement? From my
perspective I have seen four timely candidacies per the old timeline
(myself included) and one further/late candidacy which would suit the
revised timeline. Can you confirm the current candidate list from your
perspective or whether any of the submissions so far have been
discounted for any reason?

Many Thanks,
Rob

> we're
> postponing each of the items of the timeline [1] by one week in order
> to provide additional time for possible candidates to evaluate and
> send in their candidacy. [1] has been updated accordingly. Details on
> how to run as a candidate and other related information can be found
> at [2].
> 
> 
>   *GNOME Board Elections 2019*
> 2019-05-12: List of candidates opens.
> 2019-06-02: Last day to announce candidacies, submit
> summary statements.
> 2019-06-03: Final list of candidates.
> 2019-06-04: Instructions mailed to eligible voters,
> voting begins.
> 2019-06-18: Voting closes.
> 2019-06-19: Preliminary results are announced.
> 2019-06-26: Last day to challenge preliminary results.
> 
> 
> Thanks,
> 
> [1] https://vote.gnome.org/2019/rules.html
> [2] 
> https://mail.gnome.org/archives/foundation-announce/2019-April/msg2.html
> 
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Bug in the membership application form

2019-05-27 Thread Andrea Veri
Membership,

there seems to be a bug in the membership form [1] that triggers in
specific situations (i.e when one of the text boxes for account name,
email, jabber account is filled in) that prevents the form to actually
submit and generate an actual ticket for the membership committee to
process.

While we investigate/fix this, if you submit the form and it returns
back to the form itself and not to a thank you page, please try
re-submitting, the system will send you a response email in case of a
successful transaction.

Thanks!

[1] https://www.gnome.org/foundation/membership/apply/

-- 
Cheers,

Andrea

Red Hatter,
Fedora / EPEL packager,
GNOME Infrastructure Team Coordinator,
Former GNOME Foundation Board of Directors Secretary,
GNOME Foundation Membership & Elections Committee Chairman

Homepage: http://www.gnome.org/~av
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Re: Board of Directors candidacy question

2019-05-27 Thread Robert McQueen
Hi Britt,
Great to see you decided to go ahead and submit your candidacy! By way
of context, I'd say the minimum time commitment is around 2 hours a
week. We have a 1hr meeting every 2 weeks, and try to use the
alternative weeks as work sessions to make progress on the board's
projects. You need a little more time to stay on top of e-mails,
proposals, etc. Any more time-consuming activities such as holding an
officer post or taking part in specific projects/working groups is in
addition to this, but also entirely up to you. Now the Foundation has a
larger staff team, we're trying to keep the board streamlined in this
way to allow people to contribute in a more regular board member
advisory capacity, rather than becoming default volunteers for
everything and anything. (I certainly wouldn't be able to commit time
on that open-ended basis!) Hope this helps.
Thanks,Rob
On Sun, 2019-05-26 at 18:54 -0700, Britt Yazel wrote:
> Hello fellow foundation folks,
> I have been somewhat out of the loop about this year's election
> cycle, and I was just told today by Caroline and Kat that the
> nominations were due in as of yesterday.
> 
> So clearly I missed the deadline, so one question is if it is too
> late for me to consider throwing my name formally in the ring.
> Second, I'm not sure if I would be a good choice given my Ph.D.
> schedule. Does anyone have an idea of the weekly hourly commitment? I
> just don't want to do a poor job if I we're to be appointed.
> 
> Cheers!
> 
> -Britt
> 
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Re: Board of Directors candidacy question

2019-05-27 Thread Tobias Mueller
Hi Britt,

we're thinking about extending the candidacy period like we did last
year.  You'll get notice once we've decided to do so.

Reg. your second question: I guess it's best to mention your constraints
in your platform and let the membership decide.

Cheers,
  Tobi

On Sun, 2019-05-26 at 18:54 -0700, Britt Yazel wrote:
> Hello fellow foundation folks,
> 
> I have been somewhat out of the loop about this year's election cycle,
> and I was just told today by Caroline and Kat that the nominations
> were due in as of yesterday.
> 
> So clearly I missed the deadline, so one question is if it is too late
> for me to consider throwing my name formally in the ring. Second, I'm
> not sure if I would be a good choice given my Ph.D. schedule. Does
> anyone have an idea of the weekly hourly commitment? I just don't want
> to do a poor job if I we're to be appointed.
> 
> Cheers!
> 
> -Britt
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