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[openadx] OpenADx Steering Committee Composition - Call for nomination
  • From: "Riexinger Andreas (XC-AD/PAS1)" <Andreas.Riexinger@xxxxxxxxxxxx>
  • Date: Mon, 15 Nov 2021 11:00:19 +0000
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  • Thread-topic: OpenADx Steering Committee Composition - Call for nomination

Dear OpenADx Members,

 

the Eclipse OpenADx Working Group Charter [1] identifies the Steering Committee will drive the various facets of the working group for which there are elected positions to be filled.  

 

In the case of OpenADx, the elected positions are for Development and User Members

(Note that Driver Members each have a representative appointed to the Steering Committee)

 

Through this email, we are announcing that the Eclipse Foundation will hold elections on behalf of the working group using the proposed timetable listed below.  FYI, this process is used by other working groups as well as the process used by the Eclipse Foundation itself for filling the elected positions on our Board.  

 

All members are encouraged to consider nominating someone from a Development/User Member for the positions, and self-nominations are welcome.  Nominations may be sent to elections@xxxxxxxxxxx using the subject line of:
 

OpenADx Working Group Steering Committee - Development Member Election” 

or

OpenADx Working Group Steering Committee - User Member Election

 

You may view the Member Organizations of the working group here.

 

Once nominations are closed, we will inform all working group members of the candidates, and will distribute ballots via email to those eligible to vote.  The election process will follow the Eclipse “Single Transferable Vote” method, as defined in the Eclipse Bylaws [2].  

 

The winning candidates will be announced on this mailing list after the elections have concluded.  

 

Election Schedule

 

Nomination period: November 15 - 19 (self nominations are welcome)
Announcement of Candidates:  November 26, 2021

Election Period:  November 29 - December 3, 2021

Winning candidates announced:  Week of December 6, 2021

 

The following positions will be filled as part of this election:

 

Steering Committee

Two seats allocated to Development Members

One seat allocated to User Members

 

Should you have any questions, please do not hesitate to ask.

 

[1] https://www.eclipse.org/org/workinggroups/openadx_charter.php

[2] https://www.eclipse.org/org/documents/eclipse_foundation-bylaws.pdf

 

Best,

Andy

 

Mit freundlichen Grüßen / Best regards

Andreas Riexinger


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