This is a static archive of the previous Open Grid Forum Redmine content management system saved from host redmine.ogf.org file /projects/nomcom/wiki/Draft_NomCom_Process/annotate/4 at Thu, 03 Nov 2022 23:27:37 GMT NomCom - Open Grid Forum

Draft NomCom Process

Version 4 (Redmine Admin, 02/21/2014 03:43 PM)

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h1. Draft NomCom Process
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h2. NomCom Process as defined in "GFD.116":http://www.ogf.org/documents/GFD.116.pdf
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* NomCom is elected by community, from active members
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* receives list of open positions
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* issues call for nominations
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** NomCom members are not eligible for free management positions
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** nominations for President comes from Board
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** nominations for VP and AD come from community
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* check availability of nominees
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* evaluate nominees
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* deliberates over candidate selection
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* proposes candidates to board (1 per AD, list per VP/President)
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* Board will agree to AD nominations, select/elect VP/President
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h2. Proposed Amendments
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* OGF Board is largely inactive / sparsely populated
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** allow president nominations from community 
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** transfer some decisions on positions to GFSG
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* size of OGF is small
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** task  NomCom with possible extensions of AD terms
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h2. Proposed Amendments -- Verbose
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Over the last The OGF Board has shrunk in its visibility and activity, and at this point represents the bare legal minimum, operating on the minimal set of required activities.
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In the 'OGF Management Amendments' section will also propose several measures to address the board functionality, but specifically in the context if the NomCom process, we propose:
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We thus propose to adjust the NomCom process to this situation -- but 
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* allow nominations for OGF Presidents from the wider OGF community (at the moment, only the board can nominate presidential candidates).
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* transfer the following decisions to GFSG:
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** agree to AD (re)election
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** agree to VP (re)election
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** agree to President (re)election
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As the size of OGF (in numbers of active members) has been shrinking over time, we consider it a viable strategy to allow ADs, VPs and Presidents to serve longer than their originally allotted term (see 'OGF Management Amendments' section).  In fact, that change would only reconfirm and formalize what is current practice.  NomComs duties should be extended to cover the candidate  re-confirmation process for such term extensions.
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This is a static archive of the previous Open Grid Forum Redmine content management system saved from host redmine.ogf.org file /projects/nomcom/wiki/Draft_NomCom_Process/annotate/4 at Thu, 03 Nov 2022 23:27:37 GMT