Hi all,

The boat was unfortunately missed at the beginning of the last month in 
order to get the ball rolling according to the bylaws for how a secretary 
election must be held within a month so it was moved to this month, this 
should have been communicated on the mailing list as well as through other 
channels, so I do apologise for that failing.


We're electing two secretaries to fill the position vacated by Samantha 
when she moved to the Core Committee and fill the post previously held by 
Amanda. Therefore one of the posts (and whoever comes first) will be in 
post until May 2019, and whoever comes second will be in post until August 
2018.


Anyone wishing to stand for secretary must be nominated (details below) by 
the *14th August* at which point a vote will occur starting on the *15th 
August.*

Details on the role: 
http://www.php-fig.org/bylaws/mission-and-structure/#secretaries

Nominations must be provided by project representatives or FIG secretaries 
and nominations may be sought by potential candidates by whatever means 
necessary (Open request to the mailing list, contacting individuals in 
private etc.). Please don't nominate someone without first checking with 
them and we strongly recommend that anyone wanting to stand contacts an 
existing secretary first to get an in-depth idea of what's involved.

The bylaws do state that a secretary must be in place on the last Sunday of 
the month, however, this isn't possible this month due to the way the weeks 
have fallen. Therefore I'm proposing the two new secretaries will instead 
come into post on Sunday 1st October with the following timetable

The *timetable* will be as follows, subject to change by notification:

   - *4th: Nominations open*
   - 14th: Nominations close
- 
*15th: Vote begins *
   - 
*29th: Vote ends *
   - *1st October: New secretary in office*
   - 4th: Monthly FIG Secretaries meeting including those newly elected 
   (Normally held on the last Wednesday of the month but shifted by a week)

It will be performed using STV as per the bylaws, and whoever comes first 
will get the longest post, whoever comes second will get the shorter term 
(Joe's term remainder).

*Should you wish to stand, I would highly recommend reaching out to an past 
FIG secretary (myself, Samantha, Joe, or Amanda) to discuss what the role 
entails; you then need to find someone to nominate you.* People who have 
previously stood for election are eligible to run again.


TL;DR: Nominations are now open for the now two vacant secretary positions.

--
Michael C
FIG Secretary

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