Draft NomCom Process
Version 2 (Redmine Admin, 02/06/2014 08:31 AM) → Version 3/8 (Redmine Admin, 02/14/2014 02:01 PM)
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
* 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 some decisions on positions 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
* 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 some decisions on positions to GFSG
* size of OGF is small
** task NomCom with possible extensions of AD terms