[OpenStack Foundation] Board Meeting - October 15th
Vincent Untz
vuntz at suse.com
Thu Oct 11 06:41:13 UTC 2012
Hi,
Le mercredi 03 octobre 2012, à 23:19 -0500, Jonathan Bryce a écrit :
> The Board of Directors of the OpenStack Foundation will be meeting on
> October 15th 2012 at 11:00am PDT. The meeting will take place in
> person at the San Diego Manchester Grand Hyatt and also by remote
> teleconference.
>
> The agenda is being drafted on the wiki:
> http://wiki.openstack.org/Governance/Foundation/15Oct2012BoardMeeting
Could the board take some time to discuss how to proceed with the next
elections?
There are specifically three items I'd like to see discussed:
+ timeline for the next elections (due in January 2013)
+ after-action report from the inspectors; we sent it last month:
http://lists.openstack.org/pipermail/foundation/2012-September/001113.html
For instance, I see there's already a board meeting planned for
January 31st. It seems that would leave at least one week to the
inspectors to verify the results, which is good.
+ possible changes to election rules; the election statistics published
last week triggered some discussion about what some people see as a
flaw in how things are currently set up:
http://lists.openstack.org/pipermail/foundation/2012-October/001114.html
There were several ideas raised before the elections in August to at
least mitigate this flaw, but we couldn't implement them because it
was too late. I really want to get this improved for the next
elections, and I think it's safe to assume I'm not the only one :-)
Thanks,
Vincent
--
Les gens heureux ne sont pas pressés.
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