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[96.235.39.235]) by smtp.gmail.com with ESMTPSA id k14sm1719962qkh.63.2020.03.11.17.19.47 (version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256 bits=128/128); Wed, 11 Mar 2020 17:19:47 -0700 (PDT) To: tech-board-discuss@lists.linuxfoundation.org, ksummit-discuss@lists.linuxfoundation.org, linux-kernel@vger.kernel.org From: Laura Abbott Message-ID: <6d6dd6fa-880f-01fe-6177-281572aed703@labbott.name> Date: Wed, 11 Mar 2020 20:19:46 -0400 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.12; rv:68.0) Gecko/20100101 Thunderbird/68.5.0 MIME-Version: 1.0 Content-Language: en-US Subject: [Ksummit-discuss] Linux Foundation Technical Advisory Board Elections -- Change to charter X-BeenThere: ksummit-discuss@lists.linuxfoundation.org X-Mailman-Version: 2.1.15 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset="us-ascii"; Format="flowed" Errors-To: ksummit-discuss-bounces@lists.linuxfoundation.org Sender: "Ksummit-discuss" On behalf of the Linux Foundation Technical Advisory Board (TAB), I would like to announce the following changes to our charter, available at https://wiki.linuxfoundation.org/tab/start - Line 2b that previously read "All members shall be elected by a vote amongst all invitees of the Linux Kernel Summit." is changed to "All members shall be elected by a vote amongst all attendees of the Linux Kernel Summit." This clarifies that kernel summit is no longer invite only. - Under meetings and membership, the following line is added "The TAB, at its discretion, may set criteria to allow for absentee voting for those who are unable to attend the Linux Kernel Summit." For those who like diff form, this looks like diff --git a/charter b/charter index 45816d7..70b2e56 100644 --- a/charter +++ b/charter @@ -4,7 +4,8 @@ - Promote and Support the programmes with which the TAB is charged to the wider Linux and Open Source Communities. - Meetings and Membership. - The TAB consists of ten voting members. - - All members shall be elected by a vote amongst all invitees of the Linux Kernel Summit. + - All members shall be elected by a vote amongst all attendees of the Linux Kernel Summit. + - The TAB, at its discretion, may set criteria to allow for absentee voting for those who are unable to attend the Linux Kernel Summit. - Self nominations for the election shall be accepted from any person, via email to the TAB mailing list, up until the time of the election. - Membership of the TAB shall be for a term of 2 years with staggered 1-year elections. - The TAB shall elect a Chair and Vice-Chair of the TAB from amongst their members to serve a renewable 1 year term. This change is intended to be a follow on to last year's changes to vote electronically instead of using paper ballots (see https://lists.linuxfoundation.org/pipermail/ksummit-discuss/2019-July/006582.html) We will be announcing criteria for absentee voting at a later date. If you have any questions, feel free to speak up here or privately at tab@lists.linuxfoundation.org. Thanks, Laura _______________________________________________ Ksummit-discuss mailing list Ksummit-discuss@lists.linuxfoundation.org https://lists.linuxfoundation.org/mailman/listinfo/ksummit-discuss