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<H1>[Mageia-discuss] [LONG] yesterday meeting logs, and board election at fosdem</H1>
<B>andre999</B>
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TITLE="[Mageia-discuss] [LONG] yesterday meeting logs, and board election at fosdem">andr55 at laposte.net
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<I>Wed Jan 12 11:18:37 CET 2011</I>
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<PRE>Romain d'Alverny a écrit :
><i>
</I>><i> On Wed, Jan 12, 2011 at 01:05, Maarten Vanraes
</I>><i> <<A HREF="https://www.mageia.org/mailman/listinfo/mageia-discuss">maarten.vanraes at gmail.com</A>> wrote:
</I>>><i> Op woensdag 12 januari 2011 00:27:26 schreef Michael Scherer:
</I>>>><i> Le mardi 11 janvier 2011 à 20:31 +0100, Farfouille a écrit :
</I>>>>><i> Le 11/01/2011 13:54, Michael Scherer a écrit :
</I>>>>>><i> (lots of interesting things)
</I>>>>><i>
</I>>>>><i> Can people be part of both the board and the council (except the chair of
</I>>>>><i> course) ?
</I>>>><i>
</I>>>><i> That's a good question that I intentionally left unanswered because i
</I>>>><i> wanted to see if people read my mail :p
</I>>>><i>
</I>>>><i> No in fact, I do not have the answer, but I also ask it myself.
</I>>>><i>
</I>>>><i> I know that we specified that peoples could not be leader of 2 teams
</I>>>><i> ( for reason of workload, and to avoid bus error ), or something like
</I>>>><i> that, but I am not sure for the board and council.
</I>>>><i>
</I>>>><i> I think there will likely be people on both at least on the start, and
</I>>>><i> if I were to decide, I would not forbid it, but for the sake of
</I>>>><i> spreading work, and reducing risk ( in case someone must step down for
</I>>>><i> any reason ), it should be a best practice to not be on both.
</I>>>><i>
</I>>>><i> Maybe Romain can enlighten here ?
</I>><i>
</I>><i> No opinion. I'd leave this open and see how it goes if it happens. The
</I>><i> main issue I could see is too high a workload on a single head and not
</I>><i> being focused enough on important parts. But it need some experience
</I>><i> to see if it does occur to be an issue.
</I>><i>
</I>><i> By the way:
</I>><i> - if someone was to step down from the Board (for any reason),
</I>><i> there's a provision allowing Board members to get a temporary
</I>><i> replacement - until next election;
</I>><i> - if someone was to step down from the Council, it would be up to the
</I>><i> team to decide who goes there (temporarily, this could be the team
</I>><i> leader, waiting for an election).
</I>><i>
</I>>><i> I think since that association members come from council; that it's only
</I>>><i> logical that they don't step down from the council.
</I>><i>
</I>><i> Council is supposed to be renewed every year and you may (or not) be
</I>><i> renewed but you will be/stay a member of the association anyway.
</I>><i>
</I>>><i> and it could be that they are in board as well that same year. and since
</I>>><i> board is renewed anyway, personally i see no troubles here.
</I>><i>
</I>><i> Romain
</I>
For what it's worth, I like the proposed setup - including the
wait-and-see-if-problematic approach regarding serving on both the
Council and the Board.
--
André
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