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

[Alex Glikson]

At nomination time (now), we could say that between 3 and 5 individual 
members will be elected. If the elections for individual members happen in 
parallel with those for chapter leadership -- we will know at the same 
time 1) how many and 2) who, so can announce together.

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 04:15 PM
Subject:        Re: [Fiware-technical-committee] main/deputy chapter 
leaders



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
fax: +39-068307-4200
cell: +39-335-7542-567
skype: depa01
twitter: @depa01




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