Hello David,
Le Wed, 24 Nov 2010 19:42:12 +0800, David Nelson <[email protected]> a écrit : > Hi, :-) > > On Wed, Nov 24, 2010 at 00:52, Charles-H. Schulz > <[email protected]> wrote: > > yup. But after Michael's points, I also think we might clarify and > > simplify all this a great deal. In a nutshell > > > > 1) the ESC does not get to vote, it's not elected, and it's a > > technical body. The AB can propose candidate(s), but cannot vote. > > 2) BoD appoints the CH, by vote or by consensus. People can nominate > > themselves and send their nomination to the BoD no later than 2 > > months before the election date. The AB can also nominate one or > > several candidates and sends the name(s) to the BoD no later than 2 > > months before the election. > > > > That way, it's easier and faster. Any thoughts? > > > > Best, > > Charles. > > Yes, I get the idea. If it's alright with you guys, I'll figure out > how to draft that in, and will give a heads-up when I've done so (over > the next 24 hours, because I'm slave to a client for the coming > hours). Is that OK? it's more than ok, thank you again! > > Also, I have an idea about a couple of legal experts I could contact > and, if they're willing, invite them to jump in on this thread and > maybe help arrive at some really bullet-proof bye-laws... should I do > that? Well, we do have lawyers to, for instance we have Gianluca here (but I'm sure there are others) and also Florian Effenberger who despite any evidence of the contrary, is not a system administrator :-) Best, Charles. > > David Nelson > -- Charles-H. Schulz Membre du Comité exécutif The Document Foundation. -- Unsubscribe instructions: E-mail to [email protected] List archive: http://www.documentfoundation.org/lists/steering-discuss/ *** All posts to this list are publicly archived for eternity ***
