Draft NomCom Process
Version 1 (Redmine Admin, 02/06/2014 04:54 AM) → Version 2/8 (Redmine Admin, 02/06/2014 08:31 AM)
h1. Draft NomCom Process
h2. NomCom Process as defined in "GFD.116":http://www.ogf.org/documents/GFD.116.pdf
* NomCom is elected by community, from active members
* receives list of open positions
* issues call for nominations
** NomCom members are not eligible for free management positions
** * nominations for President comes from Board
** * nominations for VP and AD come from community
* NomCom
* receives list of open positions
* issues call for nominations
* check availability of nominees
* evaluate nominees
* deliberates over candidate selection
* proposes candidates to board (1 per AD, list per VP/President)
* Board will agree to AD nominations, select/elect VP/President
h2. Proposed Amendments
* OGF Board is largely inactive / sparsely populated
**
* allow president nominations from community
**
* transfer decisions to GFSG
* size of OGF is small
**
* task NomCom with possible extensions of AD terms
h2. NomCom Process as defined in "GFD.116":http://www.ogf.org/documents/GFD.116.pdf
* NomCom is elected by community, from active members
* receives list of open positions
* issues call for nominations
** NomCom members are not eligible for free management positions
** * nominations for President comes from Board
** * nominations for VP and AD come from community
* NomCom
* receives list of open positions
* issues call for nominations
* check availability of nominees
* evaluate nominees
* deliberates over candidate selection
* proposes candidates to board (1 per AD, list per VP/President)
* Board will agree to AD nominations, select/elect VP/President
h2. Proposed Amendments
* OGF Board is largely inactive / sparsely populated
**
* allow president nominations from community
**
* transfer decisions to GFSG
* size of OGF is small
**
* task NomCom with possible extensions of AD terms