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  1. Technical Committee Administration
  2. TCADMIN-4078

Request a vote to select 2021/2022 Baseline TSC members



    • Type: Task
    • Status: Closed
    • Priority: Major
    • Resolution: Fixed
    • Component/s: Ballot request
    • Labels:
    • Environment:



      Baseline TSC election steps

      [ ] Gather final list of eligible voters by EOD Tuesday 10/12.

      [X] Also confirm whether Melanie wants to stand for a seat - (Claudia) - confirmed

      [ X ] Prepare final copy for 2 communications: ballot (email) and call to vote (email) - (Chet)

      Communications will come from Claudia, cc me, sent to each individual EV. Instructions on ballot is, if you are one of the EVs listed on <call to vote link>, please reply all and indicate your choices by putting an 'X' next to up to 11 of the candidates

      Call to vote will explain how to vote and provide dates, list the candidates and present their statements, list eligible voters

      [ X ] Wednesday 10/13 A.M. - send the ballot and call to vote to Baseline mailing lists at noon and cc candidates, eligible voters, and any others from John's broad communications. Send links to messages in Slack General channel. Send links to John/Sonal ahead of Baseline show - (Claudia)
      call to vote - https://lists.oasis-open-projects.org/g/baseline/message/84
      ballot - https://lists.oasis-open-projects.org/g/baseline/message/83

      [ X ] As they come in, record individual choices on ballot spreadsheet at https://docs.google.com/spreadsheets/d/1STCyjauFntBMmlonmStL3AMPeUlp88138_eOe5_OPKA/edit#gid=0. Download copies of ballots so that we can store them with the ballot after the vote closes - (Claudia)
      We can work together to add them after the ballot closes.

      [ X ] On Wednesday 10/20, Monday 10/25, and first thing Tuesday 10/26, send email to any EVs who have not yet sent in their vote reminding them that 12:59 PM GMT is when the ballot closes - (Claudia)

      [ X ] On Wednesday 10/27 A.M. review and agree on final tally. Prepare list of up to 11 winners - (Claudia, Chet)

      [ X ] Send final results to John, Dan, and Sonal to announce on Baseline Show. We should read off the results since we are the reporters - (Claudia)

      [ X ] After Baseline Show closes, send final result to mailing lists, cc's. Names in alphabetical order but leaving out the # of votes - (Claudia)

      [ X ] Export the ballot record from Google Drive as a spreadsheet. ZIP votes, ballot record into a single file and store it in a new /votes folder in https://github.com/eea-oasis/managed-open-project




            • Assignee:
              chet-oasis Chet Ensign
              chet-oasis Chet Ensign
            • Watchers:
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              • Created: