[sakai2-tcc] TCC Vice-Chair Candidates Needed
Nate Angell
nangell at rsmart.com
Mon Jan 16 12:20:11 PST 2012
That info would look great on a wiki page ;)
From my perspective, there is no conflict of interest in serving on the SF board and the TCC. The SF board is not a project governance or activity body, but the governance body for the 501c3 SF itself, and as such, is only connected to the tangible issues taken up by a body like the TCC tangentially.
= Nate
On Jan 16, 2012, at 12:16 PM, Matthew Jones wrote:
> Just for clarification since I can hardly remember last week, I
> couldn't find this documented anywhere.
>
> August 01, 2010 - January 31, 2011
> Chair: Seth Theriault
> Vice Chair: Megan May
>
> February 01, 2011 - July 31, 2011
> Chair: Megan May
> Vice Chair: Beth Kirschner
>
> August 01, 2011 - January 31, 2012
> Chair: Beth Kirschner
> Vice Chair: Aaron Zeckoski
>
> February 01, 2011 - July 31, 2012
> Chair: Aaron Zeckoski
> Vice Chair: <TBD>
>
> August 01, 2012 - January 31, 2013
> Chair: <TBD>
> Vice Chair: <TBD>
>
> Board members who are also on TCC
> Chuck Severence
> Seth Theriault
> Steve Swinsburg
>
> On Mon, Jan 16, 2012 at 2:57 PM, Beth Kirschner <bkirschn at umich.edu> wrote:
>> Hi everyone,
>>
>> At the end of this month, Aaron will take my place as the Chair of the TCC group and we will have an opening for a new vice-chair. An overview of our governance and roles is available at https://confluence.sakaiproject.org/display/TCC/TCC+Governance
>>
>> Basically, the vice-chair is in a backup role for a period of 6 months, with the expectation that he/she will follow as the chair for an additional 6 months, followed by a period of retirement and the well-wishes and accolades of all your peers :-)
>>
>> For our group to be effective, everyone should expect to serve a term as the vice-chair and chair. Please let me know of your nominations (or self-nominations) for the role of vice-chair by the end of this week (January 20th).
>>
>> Please also let me know your opinion as to whether a seat on the Sakai Foundation board should be considered an implicit conflict of interest or not (we currently have 16 members, with 4 of us having served as current or retired chairs/vice-chairs, and 3 of us on the board).
>>
>> Thanks,
>> - Beth
>>
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