[OpenStack Foundation] Board discussing how to improve the Individual Director election process, community input wanted

Jonathan Bryce jonathan at openstack.org
Wed Nov 21 23:25:58 UTC 2012


The mailing list seemed to have dropped Lisa from the CC on my previous email. Her address is lisa at lsmillerlaw.com.

Jonathan

On Nov 21, 2012, at 5:22 PM, Jonathan Bryce <jonathan at openstack.org> wrote:

> On Nov 19, 2012, at 4:25 AM, Vincent Untz <vuntz at suse.com> wrote:
> 
>> - who will organize the elections?
>> 
>> - will there be election inspectors again (same people or new group?)
> 
> ….
> 
>> And yes, I'm happy to volunteer to help with the elections :-)
> 
> I am the Secretary of the Foundation currently (not a role I want to have permanently) and am responsible for executing the elections according to the Bylaws and direction of the Board. Mark Radcliffe is our primary legal counsel for the Foundation, especially around corporate governance.
> 
> Lisa Miller is another outside attorney who has been helping us on corporate matters and is able to serve as the lead election inspector and provide more guidance to the process. This should help address some of the points raised by the inspectors previously. If you or others wish to volunteer as inspectors, feel free to contact Lisa and me and we'll get you looped in. Thanks for volunteering again,
> 
> Jonathan
> 
> 
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