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Difference between revisions of "Governance/TCElectionsFall2012"

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__NOTOC__
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=== Election officials ===
 
=== Election officials ===
  
 
Election officials cannot run for the election they are an official for.
 
Election officials cannot run for the election they are an official for.
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Proposed election officials are:
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Election officials for these elections are:
  
 
* Duncan McGreggor
 
* Duncan McGreggor
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=== Timeline ===
 
=== Timeline ===
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* Sep 13 - 19: Open candidacy to TC directly-elected seats
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* Sep 14 - 19: Open candidacy to TC directly-elected seats
 
* Sep 21 - 27: TC direct seats election
 
* Sep 21 - 27: TC direct seats election
  
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Note: Members of the PPB that were elected to a one-year term last Spring ([http://www.cs.cornell.edu/w8/~andru/cgi-perl/civs/results.pl?id=E_149094a7291d1baf Jay Pipes and Thierry Carrez]), and PTLs that just got elected in the previous election are automatically granted a 6-month term seat on the TC, and therefore cannot run for this election.
 
Note: Members of the PPB that were elected to a one-year term last Spring ([http://www.cs.cornell.edu/w8/~andru/cgi-perl/civs/results.pl?id=E_149094a7291d1baf Jay Pipes and Thierry Carrez]), and PTLs that just got elected in the previous election are automatically granted a 6-month term seat on the TC, and therefore cannot run for this election.
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==== Confirmed Candidate List ====
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* [https://lists.launchpad.net/openstack/msg16820.html Chris Behrens]
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* [https://lists.launchpad.net/openstack/msg16739.html Russell Bryant]
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* [https://lists.launchpad.net/openstack/msg16862.html Sean Dague]
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* [https://lists.launchpad.net/openstack/msg16747.html Anne Gentle]
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* [https://lists.launchpad.net/openstack/msg16875.html Soren Hansen]
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* [https://lists.launchpad.net/openstack/msg16867.html Joshua Harlow]
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* [https://lists.launchpad.net/openstack/msg16850.html Matt Joyce]
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* [https://lists.launchpad.net/openstack/msg16864.html Justin Shepherd]
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* [https://lists.launchpad.net/openstack/msg16826.html Mikal Still]
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* [https://lists.launchpad.net/openstack/msg16858.html Monty Taylor]
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* [https://lists.launchpad.net/openstack/msg16865.html Eric Windisch]
  
 
= Voting process =
 
= Voting process =
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As for all previous PTL/PPB elections, we will use the Condorcet method, under the Schulze (Beatpath) algorithm. The [http://www.cs.cornell.edu/w8/~andru/civs/ CIVS] online voting platform will be used. Elections should be left open for a minimum of 5 business days.
 
As for all previous PTL/PPB elections, we will use the Condorcet method, under the Schulze (Beatpath) algorithm. The [http://www.cs.cornell.edu/w8/~andru/civs/ CIVS] online voting platform will be used. Elections should be left open for a minimum of 5 business days.
  
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=== Tie breaking ===
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Condorcet may result in ties, which would be broken following the procedure outlined [[Governance/TieBreaking|here]].
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Condorcet may result in ties, which should be broken fairly and in a reproducible manner. We will use the hash of a string describing the tie results as a seed in a random generator to determine the tie winners, this way anyone may verify the fairness of the tie break. Read on for more details ;-)
 
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==== Desired Features ====
 
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The features we need in a process that addresses a tie-breaking scenario are the following:
 
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* has to be fair
 
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* has to support a remote process
 
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* results need to be verifiable (repeatable)
 
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* results need to also be random
 
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* process needs to severely limit (or remove altogether) the possibility of "gaming" the system
 
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* process needs to support multi-way ties
 
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==== A Tool ====
 
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As such, we wrote a quick little python tool that supports part of the this list; the other part of the list is addressed via the process that makes use of the tool. The tool is [https://github.com/oubiwann/coin-toss available on github] and you can take a look at it with the following:
 
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<pre><nowiki>
 
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  $ git clone git@github.com:oubiwann/coin-toss.git
 
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  $ cd coin-toss
 
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</nowiki></pre>
 
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==== The Process ====
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= Results =
  
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The following attempts to leave no ambiguity in the minds of community members as to the process for determining who wins in the event of a tie. In order to be as explicit as possible about the process, we'll illustrate with an example. In our example election for three available seats, the following Condorcet results came in:
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[http://www.openstack.org/blog/2012/09/openstack-governance-elections-autumn-2012-results/ Results of the PTL elections]
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* Alice: 1st place
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[http://www.cs.cornell.edu/w8/~andru/cgi-perl/civs/results.pl?id=E_019fda1f0dd037a2 Results of the TC election]
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* Bob: 2nd place
 
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* Carol: tied 3rd with Dave (lost to Alice by 40-47; lost to Bob by 38-45; beat Dave 41-40; lost to Eve 40-41)
 
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* Dave: tied 3rd with Carol (lost to Alice 29-54; lost to Bob by 26-48; lost to Carol; 40-41; beat Eve 44-42)
 
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* Eve: 4th place
 

Latest revision as of 19:54, 10 October 2015

Election officials

Election officials cannot run for the election they are an official for. Election officials for these elections are:

  • Duncan McGreggor
  • Stefano Maffulli
  • Thierry Carrez

PTL Elections

Timeline

  • Aug 30 - Sep 5: Open candidacy to PTL positions
  • Sep 7 - 13: PTL elections

Elected positions

All seats are elected for 6 months.

  • Nova PTL (one position)
  • Swift PTL (one position)
  • Glance PTL (one position)
  • Horizon PTL (one position)
  • Keystone PTL (one position)
  • Quantum PTL (one position)
  • Cinder PTL (one position)
  • openstack-common PTL (one position)

Electorate

The electorate for a given project PTL election are the Foundation individual members that are also committers for said project over the Essex-Folsom timeframe, up to 23:59 PST on August 29, 2012.

Candidates

Any member of an election electorate can propose his candidacy for the same election. No nomination is required. They do so by sending an email to the openstack@lists.launchpad.net mailing-list, which the subject: "PROJECT PTL candidacy" (for example for Glance: "Glance PTL candidacy"). The email can include a description of the candidate platform. The candidacy is then confirmed by one of the election officials, after verification of the electorate status of the candidate.

Technical committee direct members Election

Timeline

  • Sep 14 - 19: Open candidacy to TC directly-elected seats
  • Sep 21 - 27: TC direct seats election

Elected positions

This is a partial renewal of the elected seats for the Technical committee of the OpenStack Foundation. We are called to select 3 directly-elected positions. All winners will be granted a one-year term on the TC.

Electorate

The electorate for the TC direct seats election are the Foundation individual members that are also committers for an official OpenStack project (as defined here), over the Essex-Folsom timeframe, up to 23:59 PST on August 29, 2012.

Candidates

Any member of the TC direct seats election electorate can propose his candidacy for this election. No nomination is required. They do so by sending an email to the openstack@lists.launchpad.net mailing-list, which the subject: "TC candidacy". The email can include a description of the candidate platform. The candidacy is then confirmed by one of the election officials, after verification of the electorate status of the candidate.

Note: Members of the PPB that were elected to a one-year term last Spring (Jay Pipes and Thierry Carrez), and PTLs that just got elected in the previous election are automatically granted a 6-month term seat on the TC, and therefore cannot run for this election.

Confirmed Candidate List

Voting process

As for all previous PTL/PPB elections, we will use the Condorcet method, under the Schulze (Beatpath) algorithm. The CIVS online voting platform will be used. Elections should be left open for a minimum of 5 business days.

Condorcet may result in ties, which would be broken following the procedure outlined here.

Results

Results of the PTL elections Results of the TC election

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