Talk:Sugar Labs/Governance/Committees - Revision history

Quozl at 20:53, 11 September 2017

2017-09-11T20:53:09Z

← Older revision		Revision as of 16:53, 11 September 2017
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	I noticed that at it was recently added (15 Aug 2017) that SLOB would appoint members to the election committee. I am not sure why that change was made. SLOB appoints liaisons to the committees, but in the past, AFAIK, the committees themselves managed their own membership. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 12:04, 11 September 2017 (EDT)		I noticed that at it was recently added (15 Aug 2017) that SLOB would appoint members to the election committee. I am not sure why that change was made. SLOB appoints liaisons to the committees, but in the past, AFAIK, the committees themselves managed their own membership. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 12:04, 11 September 2017 (EDT)

			:That was Dave on 8th August 2016, on the [[Sugar Labs/Members]] page, see https://wiki.sugarlabs.org/index.php?title=Sugar_Labs/Members&diff=99274&oldid=98502 and as a result both methods of selection were offered,
			:Then on 4th March 2017 my edits noticed the conflict and removed the self-selected option, presuming Dave meant to change both but neglected one, see https://wiki.sugarlabs.org/index.php?title=Sugar_Labs/Members&diff=100029&oldid=99876
			:Then on 15th August the parts of [[Sugar Labs/Members]] relating to the committee itself were moved here to [[Sugar Labs/Governance]], see https://wiki.sugarlabs.org/index.php?title=Sugar_Labs/Members&diff=prev&oldid=100590
			:Now it is in one place and easy to change back, so I shall assume Dave was misinformed. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 16:53, 11 September 2017 (EDT)

	== Procedure Notes ==		== Procedure Notes ==

Quozl at 20:44, 11 September 2017

2017-09-11T20:44:38Z

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			== When Elections were Not Held ==

	We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)		We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)
	:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)		:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)
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	:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)		:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)

	-~~---~~		== Appointed vs self-selected committees ==

	I noticed that at it was recently added (15 Aug 2017) that SLOB would appoint members to the election committee. I am not sure why that change was made. SLOB appoints liaisons to the committees, but in the past, AFAIK, the committees themselves managed their own membership. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 12:04, 11 September 2017 (EDT)		I noticed that at it was recently added (15 Aug 2017) that SLOB would appoint members to the election committee. I am not sure why that change was made. SLOB appoints liaisons to the committees, but in the past, AFAIK, the committees themselves managed their own membership. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 12:04, 11 September 2017 (EDT)

	~~----~~		== Procedure Notes ==


	Procedure Notes:		Procedure Notes:

Walter: added a comment and : to make Laura's comment easier to read

2017-09-11T16:04:27Z

added a comment and : to make Laura's comment easier to read

← Older revision		Revision as of 12:04, 11 September 2017
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	:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)		:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)

			----

			I noticed that at it was recently added (15 Aug 2017) that SLOB would appoint members to the election committee. I am not sure why that change was made. SLOB appoints liaisons to the committees, but in the past, AFAIK, the committees themselves managed their own membership. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 12:04, 11 September 2017 (EDT)

			----


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	Sugarlabs-vote Mailing list Configuration		Sugarlabs-vote Mailing list Configuration

	List's administrator: members AT sugarlabs		:List's administrator: members AT sugarlabs
	Subscription Require approval - require list administrator approval for subscriptions		:Subscription Require approval - require list administrator approval for subscriptions
	Emergency moderation of all list traffic.ON [currently this is not a list for communication]		:Emergency moderation of all list traffic.ON [currently this is not a list for communication]
	private_roster (privacy): Set [list of subscribers is protected by member or admin password authentication]		:private_roster (privacy): Set [list of subscribers is protected by member or admin password authentication]
	obscure_addresses (privacy):Set [member email addresses to be transformed when they are presented on list web pages (both in text and as links), so they're not trivially recognizable as email addresses. The intention is to prevent the addresses from being snarfed up by automated web scanners for use by spammers.]		:obscure_addresses (privacy):Set [member email addresses to be transformed when they are presented on list web pages (both in text and as links), so they're not trivially recognizable as email addresses. The intention is to prevent the addresses from being snarfed up by automated web scanners for use by spammers.]

	This procedure was suggested by Dave Crossland and with the configuration set, it fits our requirements for all Committee members to have write access to the Sugar Labs member's list.		This procedure was suggested by Dave Crossland and with the configuration set, it fits our requirements for all Committee members to have write access to the Sugar Labs member's list.

	[[User:Laura Vargas\|Laura Vargas]] ([[User talk:Laura Vargas\|talk]]) 09:24, 11 September 2017 (EDT)		[[User:Laura Vargas\|Laura Vargas]] ([[User talk:Laura Vargas\|talk]]) 09:24, 11 September 2017 (EDT)

Laura Vargas: Added 2017 MEC Procedure Notes for Maintaining Sugar Labs Member's List

2017-09-11T13:24:44Z

Added 2017 MEC Procedure Notes for Maintaining Sugar Labs Member's List

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	::::I believe the same was true the previous year. I'll again try to find the appropriate thread on the lists. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 07:28, 16 August 2017 (EDT)		::::I believe the same was true the previous year. I'll again try to find the appropriate thread on the lists. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 07:28, 16 August 2017 (EDT)
	:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)		:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)



			Procedure Notes:

			01. All Membership and Elections Committee members have write access to the Sugar Labs member's list.

			02. The Sugar Labs member's list is kept both on the sugarlabs-vote mailing list (with emails) and on the Sugar Labs wiki page (with out emails). Additionally, all Sugar Labs Oversight Board members have a copy of the file containing member's names and emails.

			03. The sugarlabs-vote mailing list has the purpose of serving the Membership and Elections Committee to maintain the Sugar Labs member's list and therefore list configuration should be kept as follows:
			Sugarlabs-vote Mailing list Configuration

			List's administrator: members AT sugarlabs
			Subscription Require approval - require list administrator approval for subscriptions
			Emergency moderation of all list traffic.ON [currently this is not a list for communication]
			private_roster (privacy): Set [list of subscribers is protected by member or admin password authentication]
			obscure_addresses (privacy):Set [member email addresses to be transformed when they are presented on list web pages (both in text and as links), so they're not trivially recognizable as email addresses. The intention is to prevent the addresses from being snarfed up by automated web scanners for use by spammers.]

			This procedure was suggested by Dave Crossland and with the configuration set, it fits our requirements for all Committee members to have write access to the Sugar Labs member's list.

			[[User:Laura Vargas\|Laura Vargas]] ([[User talk:Laura Vargas\|talk]]) 09:24, 11 September 2017 (EDT)

Quozl at 00:28, 17 August 2017

2017-08-17T00:28:16Z

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	::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html		::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html
	:::Okay, we had enough candidates that an election was not needed. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:51, 15 August 2017 (EDT)		:::Okay, we had enough candidates that an election was not needed. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:51, 15 August 2017 (EDT)
	:::I believe the same was true the previous year. I'll again try to find the appropriate thread on the lists. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 07:28, 16 August 2017 (EDT)		::::I believe the same was true the previous year. I'll again try to find the appropriate thread on the lists. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 07:28, 16 August 2017 (EDT)
			:::::Thanks. I've drawn together the data after reviewing three years of minutes. Also sometimes an election for a year was delayed into the next year. Several pages updated. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 20:28, 16 August 2017 (EDT)

Walter at 11:28, 16 August 2017

2017-08-16T11:28:39Z

← Older revision		Revision as of 07:28, 16 August 2017
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	::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html		::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html
	:::Okay, we had enough candidates that an election was not needed. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:51, 15 August 2017 (EDT)		:::Okay, we had enough candidates that an election was not needed. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:51, 15 August 2017 (EDT)
			:::I believe the same was true the previous year. I'll again try to find the appropriate thread on the lists. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 07:28, 16 August 2017 (EDT)

Quozl at 01:51, 16 August 2017

2017-08-16T01:51:31Z

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	::I will dig up the discussion threads. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:22, 15 August 2017 (EDT)		::I will dig up the discussion threads. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:22, 15 August 2017 (EDT)
	::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html		::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html
			:::Okay, we had enough candidates that an election was not needed. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:51, 15 August 2017 (EDT)

Walter at 01:38, 16 August 2017

2017-08-16T01:38:56Z

← Older revision		Revision as of 21:38, 15 August 2017
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	:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)		:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)
	::I will dig up the discussion threads. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:22, 15 August 2017 (EDT)		::I will dig up the discussion threads. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:22, 15 August 2017 (EDT)
			::http://lists.sugarlabs.org/archive/iaep/2015-January/017162.html

Walter at 01:22, 16 August 2017

2017-08-16T01:22:40Z

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	We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)		We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)
	:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)		:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)
			::I will dig up the discussion threads. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:22, 15 August 2017 (EDT)

Quozl at 01:11, 16 August 2017

2017-08-16T01:11:26Z

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	We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)		We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)
			:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)

← Older revision		Revision as of 21:22, 15 August 2017
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	We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)		We did not hold elections because we had no candidates. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:02, 15 August 2017 (EDT)
	:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)		:Thanks, edited. Please verify. --[[User:Quozl\|Quozl]] ([[User talk:Quozl\|talk]]) 21:11, 15 August 2017 (EDT)
			::I will dig up the discussion threads. --[[User:Walter\|Walter]] ([[User talk:Walter\|talk]]) 21:22, 15 August 2017 (EDT)