[sakai2-tcc] TCC Vice-Chair Candidates Needed

Matthew Jones matthew at longsight.com
Mon Jan 16 12:28:19 PST 2012


Thanks, I edited this on:

https://confluence.sakaiproject.org/display/TCC/TCC+Members

On Mon, Jan 16, 2012 at 3:20 PM, Nate Angell <nangell at rsmart.com> wrote:
> 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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>>> sakai2-tcc at collab.sakaiproject.org
>>> http://collab.sakaiproject.org/mailman/listinfo/sakai2-tcc
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>


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