On behalf of Carl Jacobson, Chair of the JA-SIG Elections Committee:

The JA-SIG Elections Committee is pleased to announce the opening of
nominations for:

1)       Two (2) positions on the JA-SIG Board of Directors, and

2)       Three (3) Stakeholder positions on the uPortal Project Steering
Committee.

JA-SIG, Inc., is a non-profit (501(c)3), international consortium of
educational institutions and commercial affiliates supporting
community-driven, open source software development and promoting open system
architectures for higher education.

JA-SIG BOARD

The Board of Directors provides leadership for JA-SIG by serving the
interests of the entire community, promoting JA-SIG's objectives,
representing and coordinating sponsored projects, ensuring that project
management is consistent with the organization's mission, and making sure
that JA-SIG operates within its fiscal resources. The Board of Directors
meets in person at least twice a year at such times and places as designated
by the Chair.  Board members are expected to attend monthly
video-conferences and regularly conduct Board business electronically.  Board
members are not compensated for their work.  Nominees will be expected to
confirm that their institutional leadership approves of this commitment of
time if elected.

The Board elections will replace one Director position that has been vacant
and will add an additional position to the board.   Nominations for these
positions will be open, and nominees will be selected by a vote of the
JA-SIG Membership.  Board Directors shall serve for a term of three years.
Board Directors may serve only two consecutive terms.

uPORTAL PROJECT STEERING COMMITTEE

The uPortal Project Steering Committee serves as the governing body
responsible for the strategic direction and operational oversight of the
uPortal project.  It acts as an advocate for the project.   For more
information on committee responsibilities, refer to the JA-SIG
wiki<http://www.ja-sig.org/wiki/display/JSG/uPortal+Project+Steering+Committee>
.

The Steering Committee will be composed of two representatives chosen by the
current group of uPortal committers; one Board representative or appointee;
and three other stakeholders from the community who will be chosen by JA-SIG
Members through the election process.  Project Steering Committee members
are not compensated for their work.

ELECTION PROCESS

Nominations for both Board Directors and Project Steering Committee
Stakeholders must be emailed to
[EMAIL PROTECTED]<https://mail.google.com/mail?view=cm&tf=0&[EMAIL PROTECTED]>
<https://mail.google.com/mail?view=cm&tf=0&[EMAIL PROTECTED]>no later
than 5:00 PM EDT (GMT-4) on Wednesday, August 15, 2007.  Anyone can be
nominated to stand for election to these positions.  Self-nominations are
also allowed.  Receipt of any nomination you submit will be confirmed.  The
JA-SIG Elections Committee will notify all nominees, explain the
expectations for Board Directors and Stakeholders and confirm their
willingness and ability to run for election.  If they agree, additional
information about them will be solicited and posted.

A current list of JA-SIG Members eligible to vote may be found on the JA-SIG
website <http://www.ja-sig.org/wiki/display/JSG/JA-SIG+Members>.

The elections are scheduled to be conducted for a period of three weeks via
email, beginning Thursday, August 16, 2007, with results announced soon
after Wednesday, September 5, 2007.  More complete directions will follow.

Thank you very much for helping us present the most qualified slate of
candidates.  We look forward to hearing from you soon.

JA-SIG Elections Committee
    Carl Jacobson
    Debbie Smith
    David Koehler
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