Open Call for Nominations for Secondary CPC Director Seat

[jorydotcom]

Getting ahead of this election (for once, yay) - It's almost time to run an election for this board seat. Let's discuss at the next meeting to settle on timeline.

[ljharb]

Who's the incumbent?

[mhdawson]

@ljharb that would be me, but as mentioned earlier I'm not planning on running this time.

[joesepi]

For more information on Community Board Seat Expectations: https://github.com/openjs-foundation/cross-project-council/blob/main/governance/COMMUNITY_BOARD_SEAT_EXPECTATIONS.md

[joesepi]

Director 2 election - term ends July 31
https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md

[joesepi]

The discussion at today's meeting was to open nominations now and close them on July 19 (4 weeks) and then run a two week election cycle with the ability to announce the new person on the CPC meeting on August 2nd.

[joesepi]

Interested parties should email their desire to run to: operations@openjsf.org

[joesepi]

Requirements for this Board seat are defined here: https://github.com/openjs-foundation/cross-project-council/blob/HEAD/CPC-CHARTER.md#the-secondary-cpc-director-as-defined-in-43e-in-the-openjs-foundation-bylaws

[tobie]

Clarification request: does the foundation provide Directors and Officers (D&O) liability insurance for board members?

[tobie]

Clarification request: does the foundation provide Directors and Officers (D&O) liability insurance for board members?

Yes, per CPC July 19th meeting.

[mcollina]

I was elected for this ;)