2017 X.Org Board of Directors Elections Nomination period is NOW

Luc Verhaegen libv at skynet.be
Mon Feb 20 22:10:54 UTC 2017


On Mon, Feb 20, 2017 at 04:26:49PM -0500, Alex Deucher wrote:
> We are seeking nominations for candidates for election to the X.Org
> Foundation Board of Directors. All X.Org Foundation members are
> eligible for election to the board.
> 
> Nominations for the 2017 election are now open and will remain open
> until 23:59 UTC on 12 March 2017.
> 
> The Board consists of directors elected from the membership. Each
> year, an election is held to bring the total number of directors to
> eight. The four members receiving the highest vote totals will serve
> as directors for two year terms.
> 
> The directors who received two year terms starting in 2016 were Alex
> Deucher, Egbert Eich, Keith Packard and Bryce Harrington. They will
> continue to serve until their term ends in 2018. Current directors
> whose term expires in 2017 are Rob Clark, Martin Peres, Peter Hutterer
> and Daniel Vetter.
> 
> A director is expected to participate in the fortnightly IRC meeting
> to discuss current business and to attend the annual meeting of the
> X.Org Foundation, which will be held at a location determined in
> advance by the Board of Directors.
> 
> A member may nominate themselves or any other member they feel is
> qualified. Nominations should be sent to the Election Committee at
> elections at x.org.
> 
> Nominees shall be required to be current members of the X.Org
> Foundation, and submit a personal statement of up to 200 words that
> will be provided to prospective voters. The collected statements,
> along with the statement of contribution to the X.Org Foundation in
> the members account page on http://members.x.org, will be made
> available to all voters to help them make their voting decisions.
> 
> Nominations, membership applications or renewals and completed
> personal statements must be received no later than 23:59 UTC on 12
> March 2017.
> 
> The slate of candidates will be published 05 March 2017 and candidate
> Q&A will begin then. The deadline for Xorg membership applications and
> renewals is 05 March 2017.
> 
> Alex Deucher, on behalf of the X.Org BoD

Will we get (from 4.18 in the bylaws):

(i) Annual financial report, prepared by the Treasurer and approved by 
the Board; and
(ii) Annual State of the Organization report, prepared by the Secretary 
and approved by the Board.

this year, for a change?

It's been quite a few years since we last saw those, but perhaps now 
that the day to day stuff was transferred to SPI, the directors are 
finally freed up to provide this info.

Soon it will be 60d since the end of the fiscal year, so there is still 
time to actually meet the requirements of our own bylaws. But it would 
be nice to have this info before the elections, the QnA or the 
nomination period, so the members have something that to base their
votes/questions/nominations upon.

Luc Verhaegen.


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