> On Nov 4, 2021, at 12:38 PM, Joe Maimon <[email protected]> wrote:
> 
> 
> Perhaps we should consider whether we still want nomcom, it might be hard to 
> find volunteers now that public flaying is a real possibility.
> 
> The alternative I can think of being self nomination with threshold of 
> supporting members.

This would considerably narrow the pool of available candidates since only a 
general member may nominate (both current and proposed rules). I, for example, 
would not be able to nominate myself. Some may disagree, but I believe I 
provided almost 14 years of solid service and good contributions to the AC, so 
I think it would be hard to argue that I was not a good candidate.

> Perhaps the nomcom job should be mostly ensuring objective checkbox 
> suitability/eligibiity of resulting candidates, or in the event of a dearth 
> of candidates beat the bushes for volunteers to run.

Personally, I think that the nominating committee should have the following 
responsibilities:

        1.      Recruite candidates
        2.      Remove clearly unqualified candidates — This shouldn’t be a 
judgment call,
                        if in doubt, let the voters sort it out.
        3.      Provide a detailed explanation to each rejected candidate. 
(privately)
        4.      Winnow the slate(s) to not more than 3xN where N is the number 
of open
                positions to be elected.

> Where dearth might have a threshold of minimum 2 candidates per position.

Currently the minimum is N+1 where N is the number of open slots, so for 
example, a vote for 2 race for board (normal annual board) would yield a 
minimum of 3 whereas a normal AC election (without resignations) would require 
6 (5 slots to fill each year).

I’m not opposed to N*2, but I’m also mostly OK with the N+1 minimum currently 
present.

Owen

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