[Members] XSF Board Meeting minutes

Ludovic BOCQUET lbxmpp at live.com
Fri Oct 21 16:44:44 UTC 2011

Le 21/10/2011 17:01, Kevin Smith a écrit :
> On Fri, Oct 21, 2011 at 3:57 PM, David Banes <dbanes at cleartext.com> wrote:
>> On 21/10/2011, at 2:46 PM, Ben Schumacher wrote:
>>> On 10/21/11 12:47 AM, Kevin Smith wrote:
>>>> On Fri, Oct 21, 2011 at 4:19 AM, Peter Saint-Andre<stpeter at stpeter.im>  wrote:
>>>>> On 10/20/11 3:51 PM, bear wrote:
>>>>>> On Thu, Oct 20, 2011 at 16:38, Peter Saint-Andre<stpeter at stpeter.im>  wrote:
>>>>>>> On 10/20/11 1:55 PM, Kevin Smith wrote:
>>>>>>>> On Tue, Oct 18, 2011 at 6:56 PM, Peter Saint-Andre<stpeter at stpeter.im>  wrote:
>>>>>>>>> On 10/18/11 2:32 AM, Kevin Smith wrote:
>>>>>>>>>> Hi,
>>>>>>>>>> On Wed, Oct 12, 2011 at 6:29 PM, bear<bear42 at gmail.com>  wrote:
>>>>>>>>>>> - email is being sent to Alex to inquire about when the mystery board
>>>>>>>>>>> person sent their email. This will decide if the board proposes one of
>>>>>>>>>>> the following:
>>>>>>>>>>>  (1): Reopens applications until (i.e.) Sunday. All existing votes
>>>>>>>>>>> will be cleared and the process restarted.
>>>>>>>>>>>  (2): Reset all existing votes and restart the voting process without
>>>>>>>>>>> the mystery board member and Waqas.
>>>>>>>>>> Did anything come of this?
>>>>>>>>> I'm sorry if I caused trouble by mis-communicating deadlines to several
>>>>>>>>> of the applicants. :(
>>>>>>>> Well - it just needs the current election to be fixed. My
>>>>>>>> understanding from the Board meeting is that if it came to light that
>>>>>>>> it hadn't been the candidates' fault that they were late (and from
>>>>>>>> what I've heard it sounds like it may well not have been) that we'd
>>>>>>>> propose re-opening applications for a week or so, and to then restart
>>>>>>>> the election, and check that the Membership were happy with this. It's
>>>>>>>> all gone quiet since then, though...
>>>>>>> I agree. If desired, I can make an executive decision and ask Alex to
>>>>>>> make it so. :)
>>>>>> yes please
>>>>> I have asked Alex off-list to start the voting again with all of the
>>>>> candidates listed on the wiki, and to choose a new meeting date (perhaps
>>>>> the week of November 7).
>>>> And to re-open applications for a ~week?
>>> It's still not clear to me why this was necessary -- folks who were interested in Board and Council should have been able to meet the original deadlines. From what I've seen, there's nothing that points to any extenuating circumstances that prevented them from being able to do so.
>>> Can anybody clarify this for me and the rest of members?
>>> Thanks,
>>> Ben
>> +1 - Voting is a pain and time consuming (if you actually read the wiki pages) already without having to go through it all again.
> Unfortunately, we don't have much of a choice in this.
> This election has had the candidates modified midway through the
> voting, with some candidates being allowed to add their names to the
> list after both applications had closed and voting had started. The
> two ways of resolving this seem to be either
> 1) Remove the people who were added late. Restart voting.
> 2) Reopen applications such that other late people also have the
> chance to be added. Restart voting.
> (As discussed a couple of weeks ago in the other thread).
> /K
With this little problem, I say at Bear that in this solution, I will
postulate, I can postulate now? I wait the "signal" for create my page!


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