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Difference between revisions of "Meeting-Minutes-2017-11-21"
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Meeting-Minutes-2017-11-21 (view source)
Revision as of 11:02, 25 November 2017
, 11:02, 25 November 2017no edit summary
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There is a tie for the last board position for ''Arc Riley'' and ''Nicolas Vérité''. Accroding to the XSF bylaws the tie has to be resolved with the procedures defined in ''RFC 3797: Publicly Verifiable Nominations Committee (NomCom) Random Selection''. The tie will be resolved ASAP after the official member meeting. | There is a tie for the last board position for ''Arc Riley'' and ''Nicolas Vérité''. Accroding to the XSF bylaws the tie has to be resolved with the procedures defined in ''RFC 3797: Publicly Verifiable Nominations Committee (NomCom) Random Selection''. The tie will be resolved ASAP after the official member meeting. | ||
== | == Radnom elections for 5th board position == | ||
For the random electon for the 5th board position we agreed on the following algorithm proposed by Dave here: | For the random electon for the 5th board position we agreed on the following algorithm proposed by Dave here: | ||
[https://mail.jabber.org/pipermail/members/2017-November/008696.html https://mail.jabber.org/pipermail/members/2017-November/008696.html] | [https://mail.jabber.org/pipermail/members/2017-November/008696.html https://mail.jabber.org/pipermail/members/2017-November/008696.html] | ||