[governance] URGENT - Nominations for the MAG

Wed Jan 11 14:11:54 EST 2012

Dear All,

We have absolute faith that the Nom Com for MAG know what is required in
terms of the selection process. We can give them encouragement and
highlight things that they need to consider but at the end of the day, it's
their call.

Good luck to all of you who are applying.

Best Regards,
Sala

On Thu, Jan 12, 2012 at 7:10 AM, shaila mistry <shailam at yahoo.com> wrote:

> Hi All
> Rotation is critical to infusion of new blood and ideas and vibrancy. At
> the same time we want to retain our best members for continuity and
> stability of MAG. Finding the correct balance is always a challenge. I have
> seen prior lists of the demography of current members and their tenure.
> Perhaps we can circulate this and the current rules of rotation. This would
> clarify our understanding and have us better prepared prior to the
> nominations rolling in.
> Regards
> Shaila
>
> *The journey begins sooner than you anticipate !*
> *..................... the renaissance of composure !
> *
>
>   ------------------------------
> *From:* Roland Perry <roland at internetpolicyagency.com>
> *To:* governance at lists.cpsr.org
> *Sent:* Wednesday, January 11, 2012 9:08 AM
> *Subject:* Re: [governance] URGENT - Nominations for the MAG
>
> In message <4F0DB808.5 at eff.org>, at 08:25:44 on Wed, 11 Jan 2012, Katitza
> Rodriguez <katitza at eff.org> writes
> > I defer on process to the nomination Committee. I was only highlighting
> that the rules does not apply to the current composition of the MAG.
>
> I think the problem is that the "rotation rule" has been poorly
> explained/understood.
>
> On one hand we might have expected that it was a "first in-last out"
> rotation process, where 1/3 were changed each year. Hard luck in a startup,
> where in year two everyone's equal, but to get the process going you simply
> have to send the short straw to a third of the group.
>
> On the other hand, if it's merely "one third rotated off each year,
> regardless of previous tenure" then it's inevitably going to be skewed
> towards newcomers leaving. As far as I can see, we have 16 members who've
> been there since day 1 (which is a quarter).
>
> > On 1/11/12 7:47 AM, Roland Perry wrote:
> >> In message <4F0C6941.1010905 at eff.org>, at 08:37:21 on Tue, 10 Jan
> 2012, Katitza Rodriguez <katitza at eff.org> writes
> >>> I think all existed MAG members have more than 2 years. I think I was
> one of the latest one in the rotation, and I already have 3 years.
> >>
> >> There are only 20 MAG members as "recent" as yourself (another is
> Fouad).
> >>
> >> Unless the plan is to keep every single one as the un-rotated third of
> the MAG (in which case I would have expected them to say so) then the
> un-rotated MAG will have to be a mixture of "3 year" and "older". Which has
> the inevitable consequence that some of the "3 year" will be rotated off.
> >>
> >> I think I any stakeholder group should be looking at re-nominating
> their best people, irrespective of how long they've served (or indeed
> whether they served once and have been rotated off in earlier years).
>
> -- Roland Perry
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-- 
Salanieta Tamanikaiwaimaro aka Sala

Tweeter: @SalanietaT
Skype:Salanieta.Tamanikaiwaimaro
Cell: +679 998 2851
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