Difference between revisions of "Governance/Foundation/ElectionsCommittee"
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= Elections Committee = | = Elections Committee = | ||
| − | The elections committee is a sub-committee of the [[Governance/Foundation|Foundation]] Board of Directors formed to consider issues and potential changes with the election process for Individual Member directors. | + | The elections committee is a sub-committee of the [[Governance/Foundation|Foundation]] Board of Directors formed to consider issues and potential changes with the election process for Individual Member directors. The committee was created in the February 12, 2013 meeting ([[Governance/Foundation/12Feb2013BoardMinutes|Minutes]]). |
== Members == | == Members == | ||
| − | + | * Tim Bell | |
| − | |||
| − | * | ||
* Hui Cheng | * Hui Cheng | ||
| − | * | + | * Tristan Goode |
| + | * Rob Hirschfeld | ||
* Mark McLoughlin | * Mark McLoughlin | ||
| + | * Todd Moore (chairperson) | ||
* Monty Taylor | * Monty Taylor | ||
| − | |||
| − | |||
* Troy Toman | * Troy Toman | ||
| + | |||
| + | At the invitation of the chair, Simon Anderson, Jonathan Bryce and Alan Clark joined several of the committee calls to provide input and advice. | ||
== Published Materials == | == Published Materials == | ||
| + | |||
| + | * [[File:OpenStack Board Election Committee timeline.pdf|Proposed timeline for implementing an election system change]] | ||
| + | * [[File:Condorcet-briefing 10 16 2013.pdf|A briefing paper on the Condorcet system]] | ||
| + | * [[File:OpenStack Board Briefing on STV 10 16 2013.pdf|A briefing paper on the STV system]] | ||
| + | * FIXME: Committee report for the [[Governance/Foundation/3Oct2013BoardMeeting|October 3 Board Meeting]] | ||
== Meetings == | == Meetings == | ||
| − | * | + | * [[Governance/Foundation/4Nov2013BoardMeeting|November 4 Board Meeting]] |
| + | * [[Governance/Foundation/3Oct2013BoardMeeting|October 17 Board Meeting]] | ||
| + | * [http://lists.openstack.org/pipermail/elections-committee/2013-October/000073.html Oct 16 committee meeting] | ||
| + | * [http://lists.openstack.org/pipermail/elections-committee/2013-October/000055.html Oct 15 committee meeting] | ||
| + | * [http://lists.openstack.org/pipermail/elections-committee/2013-October/000031.html Oct 13 committee meeting] | ||
| + | * [http://lists.openstack.org/pipermail/elections-committee/2013-October/000007.html Oct 11 committee meeting] | ||
| + | * [http://lists.openstack.org/pipermail/elections-committee/2013-October/000002.html Oct 10 committee summary] | ||
| + | * [[Governance/Foundation/3Oct2013BoardMeeting|October 3 Board Meeting]] | ||
== elections-committee Mailing List == | == elections-committee Mailing List == | ||
The [http://lists.openstack.org/cgi-bin/mailman/listinfo/elections-committee elections-committee@lists.openstack.org] mailing list is the public mailing list the committee uses for its discussions. | The [http://lists.openstack.org/cgi-bin/mailman/listinfo/elections-committee elections-committee@lists.openstack.org] mailing list is the public mailing list the committee uses for its discussions. | ||
Latest revision as of 23:55, 17 October 2013
Contents
Elections Committee
The elections committee is a sub-committee of the Foundation Board of Directors formed to consider issues and potential changes with the election process for Individual Member directors. The committee was created in the February 12, 2013 meeting (Minutes).
Members
- Tim Bell
- Hui Cheng
- Tristan Goode
- Rob Hirschfeld
- Mark McLoughlin
- Todd Moore (chairperson)
- Monty Taylor
- Troy Toman
At the invitation of the chair, Simon Anderson, Jonathan Bryce and Alan Clark joined several of the committee calls to provide input and advice.
Published Materials
- File:OpenStack Board Election Committee timeline.pdf
- File:Condorcet-briefing 10 16 2013.pdf
- File:OpenStack Board Briefing on STV 10 16 2013.pdf
- FIXME: Committee report for the October 3 Board Meeting
Meetings
- November 4 Board Meeting
- October 17 Board Meeting
- Oct 16 committee meeting
- Oct 15 committee meeting
- Oct 13 committee meeting
- Oct 11 committee meeting
- Oct 10 committee summary
- October 3 Board Meeting
elections-committee Mailing List
The elections-committee@lists.openstack.org mailing list is the public mailing list the committee uses for its discussions.
