<div dir="ltr"><div style>I'm mostly worried about getting enough candidates for each region/industry. I guess if we don't get enough candidates for the scope we have, we can combine some slots. This sounds like a reasonable approach and will give us an idea of candidate interest, though.</div>
<div><br></div>On Mon, Feb 11, 2013 at 10:55 AM, Tim Bell <span dir="ltr"><<a href="mailto:noggin143@gmail.com" target="_blank">noggin143@gmail.com</a>></span> wrote:<br><div class="gmail_extra"><div class="gmail_quote">
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div lang="EN-GB" link="blue" vlink="purple"><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">Ryan,<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">I’m fine with an initial round of some more nominations in order to increase the scope. We can schedule elections post-summit. We should at least be able to identify<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p><p><u></u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><span>-<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">3 representatives of the geographies (US, EMEA, Asia)<u></u><u></u></span></p>
<p><u></u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><span>-<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">A small number of industry representatives in the key areas that the foundation wants to focus on in 2013<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">We should try to avoid elections at the end of the year since this would cause extra confusion w.r.t. individual member board elections.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d">Tim<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""> Ryan Lane (Google Docs) [mailto:<a href="mailto:k%2BMTEzMDgzMzEyODExNDQ5NTUwOTY3-MTExMjE0NDA2OTcyNjcyMzQ4MTY3@docs.google.com" target="_blank">k+MTEzMDgzMzEyODExNDQ5NTUwOTY3-MTExMjE0NDA2OTcyNjcyMzQ4MTY3@docs.google.com</a>] <br>
<b>Sent:</b> 11 February 2013 07:37<br><b>To:</b> <a href="mailto:noggin143@gmail.com" target="_blank">noggin143@gmail.com</a><br><b>Subject:</b> OpenStack User Co... - Does this mean we would select member...<u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p><div style="border:solid lightgrey 1.0pt;padding:0cm 0cm 0cm 0cm"><div style="border:none;border-bottom:solid lightgrey 1.0pt;padding:0cm 0cm 13.0pt 0cm"><p class="MsoNormal" style="line-height:15.75pt">
<span style="font-size:14.5pt;font-family:"Arial","sans-serif"">Ryan Lane replied to a comment on <a href="https://docs.google.com/presentation/d/1fL6IMVGRELQZfhXPdNVMpdF1glj91u2rbQGciCXKYmU/edit?disco=AAAAAFNKzPQ" target="_blank"><span style="color:#3366cc;text-decoration:none">OpenStack User Committee Update</span></a></span><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><u></u><u></u></span></p>
</div><div style="border:none;border-bottom:solid lightgrey 1.0pt;padding:0cm 0cm 18.0pt 0cm"><div class="im"><div style="margin-bottom:18.0pt;overflow:hidden"><table border="0" cellspacing="0" cellpadding="0"><tbody><tr>
<td valign="top" style="padding:0cm 0cm 0cm 0cm"><div><p class="MsoNormal"><img border="0" alt="Tim Bell"><u></u><u></u></p></div></td><td valign="top" style="padding:0cm 0cm 0cm 0cm"><div><p class="MsoNormal"><strong>Tim Bell</strong><u></u><u></u></p>
<div style="border:none;border-left:solid lightgrey 1.0pt;padding:0cm 0cm 0cm 4.0pt;margin-top:7.5pt;margin-bottom:7.5pt"><p class="MsoNormal"><span style="color:#888888">Finalize structure of committee Begin inviting new committee members Send initial user poll<u></u><u></u></span></p>
</div><p style="margin:0cm;margin-bottom:.0001pt">Does this mean we would select members or that we would hold elections?<u></u><u></u></p></div></td></tr></tbody></table></div></div><table border="0" cellspacing="0" cellpadding="0">
<tbody><tr><td valign="top" style="padding:0cm 0cm 0cm 0cm"><div><p class="MsoNormal"><img border="0" alt="Ryan Lane"><u></u><u></u></p></div></td><td valign="top" style="padding:0cm 0cm 0cm 0cm"><div><p class="MsoNormal">
<strong>Ryan Lane</strong><u></u><u></u></p><p style="margin:0cm;margin-bottom:.0001pt">I think we need to have more discussion on this. Elections will be difficult if we're trying to ensure the membership coverage areas we've set up. I do think elections are the right way to go, but setting them up properly is going to be difficult.<u></u><u></u></p>
</div></td></tr></tbody></table><div style="margin-top:7.5pt;margin-bottom:18.0pt;overflow:hidden"><p class="MsoNormal" style="line-height:15.75pt"><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><u></u> <u></u></span></p>
<table border="0" cellspacing="0" cellpadding="0"><tbody><tr><td valign="top" style="padding:0cm 0cm 0cm 0cm"><div><p class="MsoNormal"><img border="0" alt="Ryan Lane"><u></u><u></u></p></div></td><td valign="top" style="padding:0cm 0cm 0cm 0cm">
<div><p class="MsoNormal"><strong>Ryan Lane</strong><u></u><u></u></p><p style="margin:0cm;margin-bottom:.0001pt"><i>Marked as resolved</i><u></u><u></u></p></div></td></tr></tbody></table></div></div><table border="0" cellspacing="0" cellpadding="0" width="100%" style="width:100.0%;background:whitesmoke">
<tbody><tr><td width="100%" style="width:100.0%;padding:4.5pt 9.0pt 4.5pt 9.0pt"><p class="MsoNormal"><span style="font-size:8.5pt;font-family:"Arial","sans-serif";color:gray">You received this email because you are mentioned in this thread.<a href="https://docs.google.com/comments/u/113083312811449550967/docos/notify?id=AAHRpnXurc10KsQzQVaFWi06iE1FbyLEJoxStQXMWfeN2Zkeb2YHsGxxGuW5Y3ETNTxqrY6Fr1wh7RPeDaAGCejt42m7UQ6vR44b02xXG1d_PGtniWw9Qe5o&title=OpenStack+User+Committee+Update" target="_blank"><span style="color:#3366cc;text-decoration:none">Change</span></a> what Google Docs sends you.You can reply to this email to reply to the comment.<u></u><u></u></span></p>
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<br></blockquote></div><br></div></div>