Board of Directors elections announcement

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Gabriele Ponzo-3 Gabriele Ponzo-3
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Board of Directors elections announcement

Dear Community,

we hereby officially announce the upcoming elections for the next Board of Directors of The Document Foundation.

As per § 7 II of our statutes, [1] the Board's term lasts two years. The current board started its duty on February 18, 2018. Therefore, it remains in charge until the end of February 17, 2020, so the new board will be in charge the day after that, which is February 18, 2020.

That upcoming term will then (regularly) end on February 17, 2022, so the next elections of the Board of Directors will take place before.

As per § 6 III, only members of the Board of Trustees of The Document Foundation, as well as current members of any of its bodies, are eligible to be elected into the Board of Directors, and the election is overseen by the Membership Committee (§ 7 II).

The active electoral right is reserved to those who have been members of the Board of Trustees before this announcement (§ 7 II).

§ 6 III also states that members of the Board of Directors or their deputies may not be members of the Membership Committee and vice versa. This means that current members of the Membership Committee are eligible to be elected, but with the acceptance of their new role they lose their current role in the MC. For clarification, they have to step down from the Membership Committee, with effect no later than to the beginning of the new term of the Board of Directors, the minute before accepting to become a member of the Board of Directors.

There is one more notable limitation: per § 8 IV of the statutes, a maximum of 1/3 members of the Board of Directors is allowed to work on an employment basis for the same company, organization, entities, affiliates or subdivisions.

Nomination of candidates fulfilling the above requirements, as well as self nomination is welcome. In total, at least seven Board of Directors members are required, and given there are enough candidates, up to three deputies can be elected (§ 7 II). As deputies are on duty quite often,
we encourage many candidates to participate.

Re-election of current members of the Board of Directors is explicitly permitted (§ 7 II).

Please send nominations and self-nominations via e-mail to [hidden email] (which reaches the Membership Committee in private) and also (!) to [hidden email] (which is a public mailing list).

We kindly ask nominees who would like to stand for elections to provide a maximum 75 words statement on their candidacy as continuous text (so no bullet lists or multiple paragraphs). In addition, please also provide your full name, e-mail address and your corporate affiliation, if any. Specifically, please indicate all information regarding § 8 IV of the statutes.

Discussions with the candidates and questions to them as well as questions about the elections should take place on the public [hidden email] mailing list. For details on how to use the mailing list, see
https://www.libreoffice.org/get-help/mailing-lists/

Eligible voters will receive further details via e-mail prior to the start of elections, including a summary of the candidates, details on how to access the voting system, and instructions on how to independently verify the vote count. Please ensure the Membership Committee has your recent and correct e-mail address on file. For questions, you can reach the Membership Committee in private at [hidden email]

Following the time line set forth in § 7 II, requiring a 45 day advance notice, we hereby announce the following time line for the elections:

    2019-10-18: announcement of the elections; and start of the nomination phase

    2019-11-27, 24:00 CET/UTC+1: end of the nomination phase (one week before the election starts, as per § 7 II)

    2019-12-05, 00:00 CET/UTC+1: official start of the elections (at least 45 days after announcement of the elections, as per § 7 II)

    2019-12-12, 24:00 CET/UTC+1: end of the elections

    2019-12-13: announcement of the preliminary results and
acknowledgement of role

    2019-12-14, 00:00 CET/UTC+1: start of the challenging phase

    2019-12-19, 24:00 CET/UTC+1: end of the challenging phase
    afterwards: official announcement of the final results

Be advised that the newly elected Board of Directors will only be in charge beginning from February 18, 2020. The current Board of Directors will however include them in the decision making process, to ease up the transition.

Challenges to this announcement with respect to the deadlines outlined have to happen no later than seven (7) days after this announcement, via e-mail to [hidden email] (which reaches the Membership Committee in private).

Challenges to the preliminary results of the election have to happen until the deadline set forth above, via e-mail to [hidden email] (which reaches the Membership Committee in private).

On behalf of the Membership Committee,
Gabriele Ponzo

[1] https://www.documentfoundation.org/statutes.pdf
---
Gabriele Ponzo, Chairman of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts