Meeting #17 - 9 March 2021, 14:00 UTC
People in the call
- Gunner
- Bri
- Jenny
- Marina
- JP
Agenda
- Debrief the 25 February community call:
- Discuss updates to proposal document:
- Review timeline and pending tasks, and update accordingly
- 25 Feb 2021 - Community Call #2 for feedback on process
- 5 March 2021 - Comments close on GOSH Governance Proposal
- 26 March - Finalize election process, technology, managing and communicating results [i.e. final proposal published]
- 2 April - Complete set-up of election infrastructure (platform, etc)
- 2 April - appoint an independent observer [to be decided on the forum/next meeting]
- 9 April - Open voter registration [should have all processes defined]
- 13 April - Open nominations
- 27 April - Close nominations, open consideration of candidates
- 10 May - Voter registration closes
- 14 May - Voting starts [move to give two weekends for voting]
- 24 May - Voting closes
- 25 May - Community Council announced
Action items:
-
Finalise election process and voting platform.
-
Determine best language and course of action to deal with what was called in the proposal “social minorities”
-
Determine independent observer.