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[steering-discuss] Vote for MC elections


Hello,

since the MC agreed in yesterday's call [1] that they would be willing to serve for another couple of months, I call the BoD to vote on the following:

==
We postpone the MC elections and will have elections next year, so the next MC will be in place by July 1st, 2012. This also helps us to not having elections of BoD and MC in parallel. (NB: This is a "gentlemen's agreement", since we cannot legally enforce the MC stepping down effective that date.)
==

For voting on the composition of the MC until that time, I seek clarification from the MC itself:

The statutes in their current draft foresee 1. deputies are not attached to one specific seat holder 2. and the number of seat holders must be odd.

You proposed Norbert and Simon as members/deputies, but André also wrote, you want to have a 5+2 setup. For that, one more seat holder is missing. Do you want to propose someone, or shall the BoD come up with someone? Or do you want to have a 3+3 setup?

Florian


[1] http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Minutes_2011-10-31

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Florian Effenberger <floeff@documentfoundation.org>
Board of Directors at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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