[governance] IMPORTANT: 10 members required to approve a

McTim dogwallah at gmail.com
Sun Sep 26 03:36:45 EDT 2010


Im not sure this rises to the level of a charter amendment. Its a one
time process. I think we need to know more about the wg (will there be
travel support for example) in order for folk to know what time
commitment, etc that will be required. Rgds, mctim

On 9/26/10, Jeremy Malcolm <jeremy at ciroap.org> wrote:
> On 26/09/2010, at 11:24 AM, Avri Doria wrote:
>
>> One question.  Why did you not make it a more amendment, something:
>>
>> ammend
>>
>> ˇ8. Each nomcom will be selected for a specific decision and will be
>> disbanded after the decision is made.
>>
>> To read
>>
>> 8. Each nomcom will be selected for a specific decision and will be
>> disbanded after the decision is made.  However, in special cases where
>> several different nominating committees would need to be completed in a
>> shortened time frame that did not allow for multiple nominating
>> committees, the co-coordinators may jointly request one nominating
>> committee to fill several functions.
>
> Good idea.  But we would also still need to add the bracketted text:
>
> "1. Whenever possible a call for volunteers for a nominating committee
> (nomcom) will be posted 2 months before the scheduled selection of appeals
> team or selection of any other list of nominees needs to be decided.
>
> [Whenever possible,] one month will be used to constitute the nomcom and
> determine the criteria for the selections they are to make, and one month
> will be used to discuss and decide on candidates."
>
> Mawaki and others, can you specify whether you want to put forward *these*
> amendments - Avri's and the bracketted text above - rather than the one I
> originally proposed?
>
> --
> Jeremy Malcolm
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> Consumers International
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Cheers,

McTim
"A name indicates what we seek. An address indicates where it is. A
route indicates how we get there."  Jon Postel
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