Difference between revisions of "Open Food Fact Association - Election of the board - 2023"

From Open Food Facts wiki
Jump to navigation Jump to search
(Creation: to be translated)
 
(Translation)
Line 3: Line 3:
 
}}
 
}}
 
== Introduction ==
 
== Introduction ==
 +
This page presents the elections of the Board of Directors at the [[Open Food Facts Association - General Assembly - 2023]].
  
Cette page présente les élections du Conseil d'Administration lors de l'[[FR:Assemblée Générale Ordinaire - 2023]].
+
Article 13 of the [[Open Food Facts Association Statutes]] provides:
 +
* "The association is managed by a board of 5 to 10 members. They are responsible for the legal personality of the association. The board of directors implements the orientations decided by the general assembly. [...]"
 +
* "The members of the board of directors are elected '''for two years''' by the general assembly. '''Half of the Board of Directors is renewed each year''', and in the first year the outgoing members are chosen by lot. [...]"
  
L'article 13 des [[FR:Statuts de l'association Open Food Facts]] prévoit :
+
The Board of Directors currently comprises 9 members:
* "L'association est dirigée par un conseil de '''5 à 10 membres'''. Ils assurent la responsabilité de la personnalité morale de l'association. Le conseil d’administration met en œuvre les orientations décidées par l’assemblée générale. [...]"
+
* 4 elected at the general assembly of 2022 : Marie Fache, Éloïse Langer, Anca Luca, Sébastien Gathier
* "Les membres du conseil d'administration sont élus pour '''deux ans''' par l'assemblée générale. Le conseil d'administration étant '''renouvelé chaque année par moitié''' [...]"
+
* 5 elected at the general assembly of 2021 : Christian Quest, Florence Devouard, [[user:Moon-rabbit|Léonore Wilhelm]], Ludovic Dubost et [[user:tacinte|Vincent Bataille]].
  
Le conseil d'administration comporte actuellement 9 membres :
+
6 director positions are therefore potentially open.
* 4 élus à l'assemblée générale de 2022 : Marie Fache, Éloïse Langer, Anca Luca, Sébastien Gathier
 
* 5 élus à l'assemblée générale de 2021 : Christian Quest, Florence Devouard, [[user:Moon-rabbit|Léonore Wilhelm]], Ludovic Dubost et [[user:tacinte|Vincent Bataille]].
 
  
6 postes d'administrateurs sont donc potentiellement ouverts.
+
* Application deadline: September 26, 2023
  
* Candidatures jusqu'au 25 septembre 2023
+
Members of the Open Food Facts association can submit their candidacy for the Board of Directors up to and including September 25, 2023, by sending their first and last names, Open Food Facts username and a short text introducing themselves and their motivation to contact@openfoodfacts.org.
  
Les membres de l'association Open Food Facts peuvent présenter leur candidature pour le Conseil d'Administration jusqu'au 25 septembre 2023 inclus en envoyant leur prénom et nom, nom d'utilisateur Open Food Facts et un petit texte pour se présenter et présenter leur motivation à contact@openfoodfacts.org.
+
=== List of candidates ===
  
=== Liste des candidats ===
+
In alphabetical order by first name, the list will be completed as we receive applications (you can also add yourself directly by editing the wiki page), and will be complete on September 26, 2023.
 
 
Par ordre alphabétique du prénom, la liste sera complétée au fur et à mesure que nous recevrons les candidatures (vous pouvez également vous ajouter directement en modifiant la page wiki), et elle sera complète le 25 septembre 2023.
 
  
 
* Alexandre Fauquette (alexfauquette)
 
* Alexandre Fauquette (alexfauquette)
:Après plusieurs années comme dev sur hunger-games, je serai ravi de participer à l'évolution de l'association autrement que par la code.
+
:After several years as a dev on hunger-games, I'd be delighted to take part in the association's development in ways other than code.
  
* Florence Devouard (anthere)
+
* Christian Quest (cquest)
:Déjà quatre ans comme administratrice de l’association et heureuse de voir son évolution
+
:Administrator for several years, I also co-administer the servers (OVH and Free). For the past two years, I've been helping to develop Open Food Facts' technical infrastructure in anticipation of the project's growth. As a former board member of OpenStreetMap France, I enjoy building bridges between open projects.
:Toujours intéressée pour continuer à aider l'équipe permanente en partageant idées et expériences
 
 
 
* Vincent Bataille (tacinte)
 
:Membre de l'association depuis sa fondation, je reste, 10 ans plus tard, un contributeur régulier.
 
:Toujours intéressé pour compléter l'équipe des administrateurs.
 
  
 
* Ludovic Dubost (ldubost)
 
* Ludovic Dubost (ldubost)
:Membre du conseil d'administration depuis 2019.
+
:Board member since 2019. Still interested in bringing my experience to the association, particularly on business management and financing. For the sake of transparency, I'm in a relationship with the association's current president Anca Luca.
:Toujours intéressée pour apporter mon expérience à l'association, en particulier sur la gestion d'entreprise et le financement.
 
:A toute fin de transparence, je suis en couple avec la présidente actuelle de l'association Anca Luca.
 
  
 
* Léonore Wilhelm (moon-rabbit)
 
* Léonore Wilhelm (moon-rabbit)
:Administratice depuis 4 ans, et membre active depuis 6 ans.
+
:Administrator for 4 years, and active member for 6 years. Motivated to continue my contribution to the association, especially on taxonomies and as an administrator.
:Motivée pour poursuivre ma contribution à l'association, notamment sur les taxonomies et en tant qu'administratrice.
 
  
* Christian Quest (cquest)
+
* Florence Devouard (anthere)
:Administrateur depuis plusieurs années, je co-administre également les serveurs (OVH et Free). Ces deux dernières années j'ai contribué à faire évoluer l'infrastructure technique d'Open Food Facts pour anticiper la montée en puissance du projet.
+
:Already four years as the association's administrator and happy to see its evolution. Still interested in continuing to help the permanent team by sharing ideas and experience.
:Ancien membre du CA d'OpenStreetMap France, j'apprécie de faire des ponts entre les projets ouverts.
 
  
== Date de l'élection ==
+
* Vincent Bataille (tacinte)
 +
:A member of the association since its foundation, I remain a regular contributor 10 years on. I'm still interested in joining the team of administrators.
  
L'élection aura lieu lors de l'assemblée générale de l'association Open Food Facts qui se tiendra le mercredi 11 octobre 2023.
+
== Date of election ==
  
Le vote en ligne par e-mail sera possible du 26 septembre au 10 octobre 2023, et le vote "physique" en ligne sur Slack le mercredi 11 octobre 2023.
+
The election will take place at the Open Food Facts general meeting on Wednesday, October 11, 2023.
  
== Électeurs ==
+
Online voting by e-mail will be possible from September 27 to October 10, 2023, and "physical" online voting on Slack on Wednesday, October 11, 2023.
  
Les électeurs sont les membres actifs de l'association. N'oubliez pas d'[https://www.helloasso.com/associations/open-food-facts/adhesions/adherez-a-l-association-open-food-facts-2023 adhérer ou de renouveler votre adhésion pour voter].
+
== Voters ==
  
== Présentation du vote ==
+
Voters are active members of the association. Don't forget to [https://www.helloasso.com/associations/open-food-facts/adhesions/adherez-a-l-association-open-food-facts-2023 register or renew your membership to have the right to vote] (mostly en French, should be understandable).
  
Chaque électeur pourra voter pour zéro, un ou plusieurs candidats. L'électeur n'aura pas à classer les candidats par ordre de préférence. Les votes sont publics.
+
== Voting presentation ==
 +
Each voter may vote for zero, one or more candidates. Voters do not have to rank candidates in order of preference. Voting is public.
  
=== Vote en ligne par avance du 26 septembre au 10 octobre 2023 ===
+
=== Advance online voting from September 27 to October 10, 2023 ===
  
Les électeurs souhaitant voter en ligne par avance doivent envoyer un courrier électronique à votes@openfoodfacts.org avant le 10 octobre 2023 minuit, en mentionnant les noms des candidats qu'ils souhaitent élire (zéro, un, plusieurs ou tous les candidats).
+
Voters wishing to vote online in advance must send an e-mail to votes@openfoodfacts.org before midnight on October 10, 2023, stating the names of the candidates they wish to elect (zero, one, several or all candidates).
  
Il est possible dans le même mail de voter pour :
+
In the same e-mail you can vote for:
* l'approbation du [[Rapport d'activité 2022]] : oui, non, ou abstention.
+
* Approval of the [https://link.openfoodfacts.org/2022rfr 2022 Activity Report] (French): yes, no, or abstention.
* l'approbation des [[:File:ETATS_COMPTABLES_OFF_2022-1.pdf|Comptes 2022]] : oui, non, ou abstention.
+
* Approval of [[:File:ETATS COMPTABLES OFF 2022-1.pdf|Accounts 2022]] (in French): yes, no, or abstention.
 
* motions : ...
 
* motions : ...
  
=== Vote en ligne le 11 octobre 2023 ===
+
=== Online voting on October 11, 2023 ===
 
 
Les électeurs présents à l'assemblée (physiquement ou à travers Internet sur Slack, canal #ago) pourront noter sur un bulletin (ou dans un message sur Slack, canal #ago) les noms des candidats qu'ils souhaitent élire et seront notés comme votants.
 
 
 
== Résultats ==
 
  
Les résultats des votes en ligne et des votes physiques et en ligne seront combinés.  
+
Voters present at the meeting (physically or via the Internet on Slack, channel #ago) will be able to mark on a ballot paper (or in a message on Slack, channel #ago) the names of the candidates they wish to elect and will be noted as voting.
  
Les candidats qui obtiennent la majorité absolue sont élus.
+
== Results ==
  
Si plus de candidats obtiennent la majorité absolue que le nombre de postes à pourvoir, les candidats ayant recueilli le plus de votes sont élus.
+
The results of online votes and physical and online votes will be combined.  
  
 +
Candidates who obtain an absolute majority are elected.
  
[[Category:FR:Association]]
+
If more candidates obtain an absolute majority than the number of positions to be filled, the candidates with the most votes are elected.
 +
[[Category:Association]]

Revision as of 13:03, 26 September 2023

Other languages
/ français /

Introduction

This page presents the elections of the Board of Directors at the Open Food Facts Association - General Assembly - 2023.

Article 13 of the Open Food Facts Association Statutes provides:

  • "The association is managed by a board of 5 to 10 members. They are responsible for the legal personality of the association. The board of directors implements the orientations decided by the general assembly. [...]"
  • "The members of the board of directors are elected for two years by the general assembly. Half of the Board of Directors is renewed each year, and in the first year the outgoing members are chosen by lot. [...]"

The Board of Directors currently comprises 9 members:

  • 4 elected at the general assembly of 2022 : Marie Fache, Éloïse Langer, Anca Luca, Sébastien Gathier
  • 5 elected at the general assembly of 2021 : Christian Quest, Florence Devouard, Léonore Wilhelm, Ludovic Dubost et Vincent Bataille.

6 director positions are therefore potentially open.

  • Application deadline: September 26, 2023

Members of the Open Food Facts association can submit their candidacy for the Board of Directors up to and including September 25, 2023, by sending their first and last names, Open Food Facts username and a short text introducing themselves and their motivation to contact@openfoodfacts.org.

List of candidates

In alphabetical order by first name, the list will be completed as we receive applications (you can also add yourself directly by editing the wiki page), and will be complete on September 26, 2023.

  • Alexandre Fauquette (alexfauquette)
After several years as a dev on hunger-games, I'd be delighted to take part in the association's development in ways other than code.
  • Christian Quest (cquest)
Administrator for several years, I also co-administer the servers (OVH and Free). For the past two years, I've been helping to develop Open Food Facts' technical infrastructure in anticipation of the project's growth. As a former board member of OpenStreetMap France, I enjoy building bridges between open projects.
  • Ludovic Dubost (ldubost)
Board member since 2019. Still interested in bringing my experience to the association, particularly on business management and financing. For the sake of transparency, I'm in a relationship with the association's current president Anca Luca.
  • Léonore Wilhelm (moon-rabbit)
Administrator for 4 years, and active member for 6 years. Motivated to continue my contribution to the association, especially on taxonomies and as an administrator.
  • Florence Devouard (anthere)
Already four years as the association's administrator and happy to see its evolution. Still interested in continuing to help the permanent team by sharing ideas and experience.
  • Vincent Bataille (tacinte)
A member of the association since its foundation, I remain a regular contributor 10 years on. I'm still interested in joining the team of administrators.

Date of election

The election will take place at the Open Food Facts general meeting on Wednesday, October 11, 2023.

Online voting by e-mail will be possible from September 27 to October 10, 2023, and "physical" online voting on Slack on Wednesday, October 11, 2023.

Voters

Voters are active members of the association. Don't forget to register or renew your membership to have the right to vote (mostly en French, should be understandable).

Voting presentation

Each voter may vote for zero, one or more candidates. Voters do not have to rank candidates in order of preference. Voting is public.

Advance online voting from September 27 to October 10, 2023

Voters wishing to vote online in advance must send an e-mail to votes@openfoodfacts.org before midnight on October 10, 2023, stating the names of the candidates they wish to elect (zero, one, several or all candidates).

In the same e-mail you can vote for:

Online voting on October 11, 2023

Voters present at the meeting (physically or via the Internet on Slack, channel #ago) will be able to mark on a ballot paper (or in a message on Slack, channel #ago) the names of the candidates they wish to elect and will be noted as voting.

Results

The results of online votes and physical and online votes will be combined.

Candidates who obtain an absolute majority are elected.

If more candidates obtain an absolute majority than the number of positions to be filled, the candidates with the most votes are elected.