Re: Voting if More Than One Accepted Nomination for a new PMC Chair

2015-01-07 Thread Andrea Pescetti

On 06/01/2015 Dave Fisher wrote:

Have we discussed Voting if there are multiple candidates?


Yes, we did. I'm not going to let procedural discussions prevail, but as 
it (too) often happens we can discuss it again. In this case it's worth it.



Perhaps Apache STeVe is an answer: http://steve.apache.org/


What I proposed (see archives) is to have a simple, fully public, vote 
at the first round, then, unless someone gets to 50%, remove the last 
candidate, ask others whether they wanted to run again and iterate (for 
1-2 rounds likely).


I agree STV is technically better since it can yield the same results 
and save some time. I strongly oppose secret voting since we never had 
it, and we used public voting, back at the time, both for selecting the 
PMC members and for voting for the Chair.


So, even if this takes a significant additional effort on my side, I 
volunteer to manage the following process if we have 3 or more candidates:
1) People vote on this mailing list; everyone simply lists his 
acceptable candidates (one or more) in order of preference.

2) I compute STV, for binding votes only, on the above votes.

If candidates are 1 or 2, we use a simple vote instead.

I'm proposing this for lazy consensus again. If you have other 
proposals, speak up; but I'm confident that the above can accommodate 
all concerns and this election is not complex enough for the voting 
system to really make a difference.


Regards,
  Andrea.

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Re: Voting if More Than One Accepted Nomination for a new PMC Chair

2015-01-07 Thread jan i
On 7 January 2015 at 09:11, Andrea Pescetti pesce...@apache.org wrote:

 On 06/01/2015 Dave Fisher wrote:

 Have we discussed Voting if there are multiple candidates?


 Yes, we did. I'm not going to let procedural discussions prevail, but as
 it (too) often happens we can discuss it again. In this case it's worth it.

  Perhaps Apache STeVe is an answer: http://steve.apache.org/


 What I proposed (see archives) is to have a simple, fully public, vote at
 the first round, then, unless someone gets to 50%, remove the last
 candidate, ask others whether they wanted to run again and iterate (for 1-2
 rounds likely).

 I agree STV is technically better since it can yield the same results and
 save some time. I strongly oppose secret voting since we never had it, and
 we used public voting, back at the time, both for selecting the PMC members
 and for voting for the Chair.

+1 We do NOT want secret voting.


 So, even if this takes a significant additional effort on my side, I
 volunteer to manage the following process if we have 3 or more candidates:
 1) People vote on this mailing list; everyone simply lists his acceptable
 candidates (one or more) in order of preference.

You write it correctly, but based on my experienceit is good to stress:
Do not list candidates you dont like.


 2) I compute STV, for binding votes only, on the above votes.


I helped a year ago (together with a second person) with the election of a
chair in another project, and downloaded the STeVe tool which was used to
manually feed in the mail votes that eased the process quite a bit.

I think providing a simple sum for non-binding votes is ok, hopefully that
shows the same direction as the binding votesin case of big differences
it might be worth while to try and understand the difference.


 If candidates are 1 or 2, we use a simple vote instead.

+1


 I'm proposing this for lazy consensus again. If you have other proposals,
 speak up; but I'm confident that the above can accommodate all concerns and
 this election is not complex enough for the voting system to really make a
 difference.

+1

rgds
jan i.



 Regards,
   Andrea.

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RE: Voting if More Than One Accepted Nomination for a new PMC Chair

2015-01-07 Thread Dennis E. Hamilton
Can you explain STV please.  (What do the letters mean?)

Are folks required to rank all of the candidates in their ballots?

 - Dennis

-Original Message-
From: Andrea Pescetti [mailto:pesce...@apache.org] 
Sent: Wednesday, January 7, 2015 00:12
To: dev@openoffice.apache.org
Subject: Re: Voting if More Than One Accepted Nomination for a new PMC Chair

On 06/01/2015 Dave Fisher wrote:
 Have we discussed Voting if there are multiple candidates?

Yes, we did. I'm not going to let procedural discussions prevail, but as 
it (too) often happens we can discuss it again. In this case it's worth it.

 Perhaps Apache STeVe is an answer: http://steve.apache.org/

What I proposed (see archives) is to have a simple, fully public, vote 
at the first round, then, unless someone gets to 50%, remove the last 
candidate, ask others whether they wanted to run again and iterate (for 
1-2 rounds likely).

I agree STV is technically better since it can yield the same results 
and save some time. I strongly oppose secret voting since we never had 
it, and we used public voting, back at the time, both for selecting the 
PMC members and for voting for the Chair.

So, even if this takes a significant additional effort on my side, I 
volunteer to manage the following process if we have 3 or more candidates:
1) People vote on this mailing list; everyone simply lists his 
acceptable candidates (one or more) in order of preference.
2) I compute STV, for binding votes only, on the above votes.

If candidates are 1 or 2, we use a simple vote instead.

I'm proposing this for lazy consensus again. If you have other 
proposals, speak up; but I'm confident that the above can accommodate 
all concerns and this election is not complex enough for the voting 
system to really make a difference.

Regards,
   Andrea.

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Re: Voting if More Than One Accepted Nomination for a new PMC Chair

2015-01-07 Thread Andrea Pescetti

On 07/01/2015 Dennis E. Hamilton wrote:

Can you explain STV please.  (What do the letters mean?)


Single Transferable Vote. To our purposes, in our very simple election, 
this is a single-turn replacement for the mechanism I originally 
proposed (i.e., remove the least voted candidate at each round).



Are folks required to rank all of the candidates in their ballots?


No.

Seen from a voter's perspective this means: choose the subset of 
candidates that are acceptable to you, then rank them. If you only like 
one candidate, you obviously write his/her name only; if you like more 
than one, list the ones you like in order of preference, starting with 
the one you like most.


Regards,
  Andrea.

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Re: Voting if More Than One Accepted Nomination for a new PMC Chair

2015-01-06 Thread jan i
On Tuesday, January 6, 2015, Dave Fisher dave2w...@comcast.net wrote:

 Have we discussed Voting if there are multiple candidates?

 Perhaps Apache STeVe is an answer: http://steve.apache.org/

 https://wiki.apache.org/general/BoardVoting


using STeVe is a good idea, a lot better than simple voting. I am not sure
though if the tool can handle binding / non-binding votes.

I am also the strong opinion that if number 1 and 2 are close (less than 3
votes apart), then we should vote again just with the top candidates. A
chair need backing from the whole community not just a simple majority.

rgds
jan i



 Regards,
 Dave

 On Jan 6, 2015, at 10:33 AM, Andrea Pescetti wrote:

  On 01/01/2015 Andrea Pescetti wrote:
  Let's take several days, until 10 January, to receive nominations (or
  self-nominations) for the next PMC Chair. Just reply to this e-mail with
  nominations.
 
  We have 6 nominees so far, very good since all of them would be
 excellent choices. I'm now asking each of them to either accept or refuse
 the nomination by the 10 January deadline. Nominations are still open, but
 if you nominate someone I'll immediately refer to this mail and ask for a
 statement by 10 January too.
 
  Each of the (current and future) nominees should answer this mail in
 public and state very briefly:
 
  1) Whether he/she is available to run for election; the term is not set,
 but I expect an availability to stay in the role for at least one year.
 
  2) Where his/her efforts will primarily be directed.
 
  3) Regardless of whether one is running or not (and regardless of
 whether one is elected or not), it might be that some of the candidates
 wish to take responsibility for a certain area. This can be very good,
 since the project is huge and the Chair might miss some details. For
 example, Hagar often updates the draft quarterly report with information
 about the Forum (figures, issues...). If the Chair knows that someone
 commits to follow a certain area closely and to help in reporting, then
 reporting becomes a team work and can be much better than what we have done
 so far.
 
  The 6 nominees so far are, in alphabetical order:
  - janiJan Iversen
  - jsc Jürgen Schmidt
  - kschenk Kay Schenk
  - louis   Louis Suarez-Potts
  - marcus  Marcus Lange
  - robweir Rob Weir
 
  I'm hereby asking each of them (and any future nominees) to provide
 their statement by 10 January; those who already sent their statement are
 free to expand upon it according to the above guidelines if they wish.
 
  Regards,
   Andrea.
 
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