I think the language is for the PMC Chair to make a motion to the Board using 
the prescribed form for that.

I think invitation to the PMC should not be bundled with that.  It would be 
strange to not have that handled by the PMC, although Andrea has the power to 
appoint someone to the PMC directly.  Maybe that should just happen in case 
Andrea is recommending someone not currently on the PMC, perhaps conditional on 
the Board appointing the new VP for OpenOffice.

-----Original Message-----
From: Dave Fisher [mailto:[email protected]] 
Sent: Monday, January 26, 2015 09:56
To: [email protected]
Subject: Re: PMC Chair nominations

Just a note on the VOTE since we are doing it in public.

Please make sure that the language for the candidates who are not currently on 
the PMC includes the language to elect them to the PMC in addition to being 
elected to PMC Chair. 

Regards,
Dave

[ ... ]


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