[CentOS-devel] Board Nominations Requested

Tue Jun 14 20:12:07 UTC 2022
Amy Marrich <amy at redhat.com>

I just wanted to follow up on this thread as I think Jethro asked a great
question and received some great responses.

As already noted, Bex is the voice of Red Hat on the Board, but there are
other Red Hatters serving on the Board who represent everyone who
contributes to and/or uses the project. While I can definitely understand
Jethro's decision for not nominating himself and respect it, I also hope
the best candidates for the position are nominated no matter what company
they work for, otherwise I think we do a disservice to the Community.

Amy

*Amy Marrich*

She/Her/Hers

Principal Technical Marketing Manager - Cloud Platforms

Red Hat, Inc <https://www.redhat.com/>

amy at redhat.com

Mobile: 954-818-0514

Slack:  amarrich

IRC: spotz
<https://www.redhat.com/>


On Fri, Jun 10, 2022 at 2:45 AM Brian (bex) Exelbierd <bexelbie at redhat.com>
wrote:

> Hi,
>
> On Fri, Jun 10, 2022 at 12:05 AM Shaun McCance <shaunm at redhat.com> wrote:
>
>> Hey Jefro,
>>
>> This is a good question. I'm going to decline to give my opinion on how
>> many Red Hatters should be on the board so as not to influence the
>> process. But I know this is an important consideration for many, so
>> I'll provide facts.
>>
>> Currently, five out of ten directors are Red Hat associates: Josh,
>> Brian, Johnny, Amy, and Mike. Replacing Tru with a non-Hatter would
>> maintain that ratio. Importantly, all directors except Brian are
>> expected to act as individuals, not as representatives of their
>> employers. Of course, in practice, everybody's priorities will be in
>> some way influenced by how CentOS impacts their jobs.
>>
>> (Brian is special. He's the only person on the board who officially
>> speaks for Red Hat.)
>>
>
> Speaking in my role as the Red Hat Liaison to the CentOS Project, Red Hat
> enjoys seeing non-Red Hatters active in this project.  We hope that many
> will be nominated.
>
> This statement should not be interpreted to mean that a Red Hatter should
> not be nominated.  As pointed out above and as we talk about in our open
> source guidelines[1] Red Hatters on the board, other than me, are expected
> to act as individuals.
>
> [1] https://www.redhat.com/en/about/open-source/participation-guidelines
>
> regards,
>
> bex
>
>
>
>>
>> --
>> Shaun
>>
>> On Thu, 2022-06-09 at 12:13 -0700, Jeffrey Osier-Mixon wrote:
>> > Hi Shaun, question about this ..
>> >
>> > Eventually I do plan to put my hat in the ring, but possibly not this
>> > time around - I'll most likely wait for someone from RH to retire.
>> > How many Red Hatters are currently on the board, and should we
>> > replace Tru with a RH person? I realize it isn't a requirement to be
>> > (or not to be) from RH, but I think the board will be healthier if
>> > there are more non-RH people there, and since Tru is not RH it would
>> > make more sense for someone else to take the opportunity.
>> >
>> > thanks
>> > Jeffrey "Jefro" Osier-Mixon  |  jefro at redhat.com
>> > Red Hat Office of the CTO  |  Sr. Principal Community Architect,
>> > Automotive
>> >
>> >
>> > On Thu, Jun 9, 2022 at 10:46 AM Shaun McCance <shaunm at redhat.com>
>> > wrote:
>> > > ** Please read this entire email before responding with
>> > > nominations.
>> > > ** We have a process, and the process is important.
>> > >
>> > > As per our governance docs:
>> > >   https://www.centos.org/about/governance/board/
>> > > Every six months, half of our directors are asked if they wish to
>> > > continue in their seats or step down. This time, we will have one
>> > > seat
>> > > to fill.
>> > >
>> > > Tru Huynh has indicated to the board his intent to step down. Tru
>> > > has
>> > > been a part of this community for a long time, and we all deeply
>> > > appreciate the work he's done both on the board and across the
>> > > entire
>> > > project.
>> > >
>> > > We are asking you, the CentOS community, for nominations for who
>> > > should
>> > > fill Tru's seat. Note that the vote on who will fill his seat is
>> > > held
>> > > by the board itself, but nominations are open to the entire
>> > > community.
>> > > If you would like to nominate someone (or self-nominate), please
>> > > use
>> > > this Google form:
>> > >
>> > > https://forms.gle/WsknUVnPL5zbWcSK6
>> > >
>> > > Please DO NOT send nominations to this list. As this is not a
>> > > public
>> > > vote, we don't to give the impression of a popularity contest with
>> > > public nominations. We also want to avoid any shaming if someone is
>> > > nominated and is not seated, or chooses not to accept.
>> > >
>> > > I will ensure that each nominee is willing and able to serve, and
>> > > the
>> > > board will consider them and select the next director from the
>> > > list.
>> > >
>> > > If you wish to nominate someone, you should consider the list of
>> > > director requirements and recommendations listed at:
>> > >   https://www.centos.org/about/governance/director-requirements/
>> > >
>> > > Thank you for your thoughtful consideration and participation in
>> > > this
>> > > process.
>> > >
>> > > --
>> > > Shaun, for the CentOS Board of Directors
>> > >
>> > > _______________________________________________
>> > > CentOS-devel mailing list
>> > > CentOS-devel at centos.org
>> > > https://lists.centos.org/mailman/listinfo/centos-devel
>> > >
>> > _______________________________________________
>> > CentOS-devel mailing list
>> > CentOS-devel at centos.org
>> > https://lists.centos.org/mailman/listinfo/centos-devel
>>
>> _______________________________________________
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>> CentOS-devel at centos.org
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>>
>
>
> --
> Did this email arrive after work for you?  Stop reading it and enjoy some
> work/life balance. My time zone is CE(S)T.  Go enjoy yours :).
>
> Brian "bex" Exelbierd (he/him/his)
> Business Strategist for Communities and Developers
> Red Hat Enterprise Linux
> @bexelbie | http://www.winglemeyer.org
> bexelbie at redhat.com
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>
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