...
Create nomination form
Nomination form must contain all of the following:
Name and subteam of the nominator
Name and subteam of the nominee
Position that the nominee is nominated for (e.g. EFS lead)
Optional field for explanation by the nominator
For example: https://forms.gle/Mcz3bUFervzfAKqZ8
Announce open position and nomination period in Discord and/or a subteam meeting
Nomination period
Members make submissions using the nomination form
Ideally, this period is open for 4 weeks after the announcement
Optional candidate speeches
Recommended if there is competition for the position
Candidates make a 5 minute speech at leads meeting
WARG leadership discusses the candidates in a private leads meeting as per Private Communications
Promotion criteria:
TODO Director criteria
For each candidate, identify at least 3 strengths and 3 areas of improvement using the promotion criteria
WARG leadership votes as per Team Charter (DRAFT)
Typically during a leads meeting
Each candidate is voted upon, and all voting is done in parallel
For example: Alice and Bob are candidates for the position of executive director. The directors create 2 polls, 1 for Alice and 1 for Bob, and send both at the same time to WARG leadership
The typical platform of choice is Strawpoll: https://strawpoll.com/
Must be yes or no, abstain is not allowed
“At least” is semantically equivalent to “greater or equal to”. For example:
8/11 >= 2/3 so it’s a pass, but 7/11 is not
8/12 >= 2/3 so it’s a pass, but 7/12 is not
9/13 >= 2/3 so it’s a pass, but 8/13 is not
If 2 or more candidates have passed:
The candidate with the most yes votes is selected for promotion
If there are 2 or more candidates tied with the most yes votes, WARG leadership discusses those candidates only and votes again for those candidates, repeating as many times as necessary
The selected candidate gains all roles, permissions, accesses, and responsibilities immediately, but is not yet officially part of WARG leadership until the start of the next upcoming term
Onboarding:
After the start of the next upcoming term, the selected candidate is added to Lead List and starts participating in the lead promotion process
Before this, the selected candidate is encouraged participate in other leads meetings
Inform the other candidates that they are not selected
Explain why they are not selected and the long term plans of the subteam/WARG leadership
...