[Fiware-technical-committee] main/deputy chapter leaders

[stefano de panfilis]

dear alex,

it could, but it seems to ne strange to say to people "look we will tell
you if you are elected as we have to know firts how many chapters
representives we will gain", isn't it?

ciao,
stefano

2016-07-07 14:05 GMT+02:00 Alex Glikson <GLIKSON at il.ibm.com>:

> > he/she has as many votes as many chapter he/she represents. if not the
> balance towards the individual class representatives (jusr remembreing
> individual representatives are 1/3 of the chapters representatives) is not
> kept.
>
> Well, it could work either way -- if, for example, among the 8 chapters we
> have only 12 TSC representatives (because of duplication, or because in
> some chapters there are less than 2 candidates) - we could limit the number
> of individual members to 4. We don't necessarily need to decide in advance
> on the number of individual members.
>
> Regards,
> Alex
>
>
>
>
> From:        stefano de panfilis <stefano.depanfilis at eng.it>
> To:        Alex Glikson/Haifa/IBM at IBMIL
> Cc:        fiware-technical-committee <
> fiware-technical-committee at lists.fiware.org>
> Date:        07/07/2016 02:58 PM
> Subject:        Re: [Fiware-technical-committee] main/deputy chapter
> leaders
> ------------------------------
>
>
>
> dear alex,
>
>
> I think there is a bit of confusion in the roles that are subject to
> elections now.
> Most (if not all) the nominations refer to chapter representation in TSC
> -- which is relevant, but, in my opinion, the more important part has to do
> with the role of chapter leaders - main and deputy - who are supposed to
> run the ongoing work in the chapter.
> Do we need to clarify this distinction, or we think that people understand
> this?
>
> perhaps the invitation email is not completely clear, but the governance
> it is, i mean chapter representatives in the tsc are the leader and his/her
> deputy.
>
> By the way, do we have any issue having the same person as a leader of
> several chapters?  Maybe we need to clarify this point in the governance
> model (in any case I assume that such a person would still have one vote in
> TSC).
>
> in the governance we did not specify this point by intention as indeed it
> may happen that a person may represent in the tsc more then a chapter. in
> this case it is correct he/she has as many votes as many chapter he/she
> represents. if not the balance towards the individual class representatives
> (jusr remembreing individual representatives are 1/3 of the chapters
> representatives) is not kept.
>
> ciao,
> stefano
>
>
>
>
> Regards,
> Alex
>
>
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> --
> Stefano De Panfilis
> Chief Innovation Officer
> Engineering Ingegneria Informatica S.p.A.
> via Riccardo Morandi 32
> 00148 Roma
> Italy
>
> tel (direct): +39-06-8759-4253
> tel (secr.): +39-068307-4513
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>
>
>
>


-- 
Stefano De Panfilis
Chief Innovation Officer
Engineering Ingegneria Informatica S.p.A.
via Riccardo Morandi 32
00148 Roma
Italy

tel (direct): +39-06-8759-4253
tel (secr.): +39-068307-4513
fax: +39-068307-4200
cell: +39-335-7542-567
skype: depa01
twitter: @depa01
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