Hi Olivier,

Olivier Hallot wrote on 2010-12-01 11.17:

> 2) I really appreciate *oxygenation*. Letting a chairman "ad aeternam"
> in place is a source of trouble and will let him build strong and
> unbreakable ties with the BoD, the employees and selected sectarian
> members of the Foundation (the "goodfellas"), aiming to preserve his
> status and position and offering whatever is needed to keep support on him.
>
> A one or two year term with one further nominaton will ensure fresh air
> (sort of) to the TDF Chairmanship. The leaving chairman can be
> reconducted later, but only after another one took his place for at
> least xxx month.
>
> Oxygenation also improves governance and transparency.

I see the issues, and what I've said for the BoD goes for the Chairman 
as well: We don't want anyone sitting on their chair just because of 
tradition, but without doing anything (positive). However, on the other 
hand, if someone does a real good job, we shouldn't force him or her to 
leave just because of the rules.

I propose that we do also annually or bi-annually voting of the 
Chairman, so fresh air can come in, but doesn't need to, if we all 
breathe like we want. :-)

> Are we going to allow memebers of the BoD, AB, and the Chariman to be in
> the MC?

It doesn't make sense if people combine too many "powers", but in 
general, there should be no rule against being part of those two.

Florian

-- 
Florian Effenberger <[email protected]>
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff


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