The document was ratified unanimously by the board on Friday. I have put up a document in the wiki with the nominations as they stand now.
https://openacs.org/xowiki/en/.LRN_Leadership_Team_Nominations
I have asked the board and herby ask the community to post additional nominations in this thread or on the wiki.
The leadership team will be a working group (e.g. weekly meetings with decisions and action items) and the nominations are based on people that have been getting things done in recent past and present (e.g. showing up to the recent meetings, getting other people involved, contributing to the recent release, generally contributing to our success, etc).
Target is to have a functioning team mid week at the latest. I am contacting the nominees tonight by email to make sure they accept nomination before the board makes a final decision.
We are making progress.
As soon as we have a team we will start the invoicing procedure (with the help of the team) so that we can have enough consortium members to vote on the board.