Draft NomCom Process
Version 3 (Redmine Admin, 02/14/2014 02:01 PM)
| 1 | 1 | Redmine Admin | h1. Draft NomCom Process |
|---|---|---|---|
| 2 | 1 | Redmine Admin | |
| 3 | 1 | Redmine Admin | h2. NomCom Process as defined in "GFD.116":http://www.ogf.org/documents/GFD.116.pdf |
| 4 | 1 | Redmine Admin | |
| 5 | 1 | Redmine Admin | * NomCom is elected by community, from active members |
| 6 | 2 | Redmine Admin | * receives list of open positions |
| 7 | 2 | Redmine Admin | * issues call for nominations |
| 8 | 2 | Redmine Admin | ** NomCom members are not eligible for free management positions |
| 9 | 2 | Redmine Admin | ** nominations for President comes from Board |
| 10 | 2 | Redmine Admin | ** nominations for VP and AD come from community |
| 11 | 2 | Redmine Admin | * check availability of nominees |
| 12 | 2 | Redmine Admin | * evaluate nominees |
| 13 | 2 | Redmine Admin | * deliberates over candidate selection |
| 14 | 2 | Redmine Admin | * proposes candidates to board (1 per AD, list per VP/President) |
| 15 | 2 | Redmine Admin | * Board will agree to AD nominations, select/elect VP/President |
| 16 | 1 | Redmine Admin | |
| 17 | 1 | Redmine Admin | |
| 18 | 1 | Redmine Admin | h2. Proposed Amendments |
| 19 | 1 | Redmine Admin | |
| 20 | 1 | Redmine Admin | * OGF Board is largely inactive / sparsely populated |
| 21 | 2 | Redmine Admin | ** allow president nominations from community |
| 22 | 3 | Redmine Admin | ** transfer some decisions on positions to GFSG |
| 23 | 3 | Redmine Admin | |
| 24 | 2 | Redmine Admin | |
| 25 | 1 | Redmine Admin | * size of OGF is small |
| 26 | 2 | Redmine Admin | ** task NomCom with possible extensions of AD terms |