[governance] IMPORTANT: 10 members required to approve a

[Jeanette Hofmann]

On 26.09.2010 08:36, McTim wrote:
> Im not sure this rises to the level of a charter amendment.


Hi, should we perhaps clarify first whether Jeremy's suggestions require 
an amendment of the charter?

jeanette

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
>> Project Coordinator
>> Consumers International
>> Kuala Lumpur Office for Asia Pacific and the Middle East
>> Lot 5-1 Wisma WIM, 7 Jalan Abang Haji Openg, TTDI, 60000 Kuala Lumpur,
>> Malaysia
>> Tel: +60 3 7726 1599
>>
>> CI is 50
>> Consumers International marks 50 years of the global consumer movement in
>> 2010.
>> Celebrate with us as we continue to support, promote and protect consumer
>> rights around the world.
>> http://www.consumersinternational.org/50
>>
>> Read our email confidentiality notice. Don't print this email unless
>> necessary.
>>
>> ____________________________________________________________
>> You received this message as a subscriber on the list:
>>       governance at lists.cpsr.org
>> To be removed from the list, send any message to:
>>       governance-unsubscribe at lists.cpsr.org
>>
>> For all list information and functions, see:
>>       http://lists.cpsr.org/lists/info/governance
>>
>> Translate this email: http://translate.google.com/translate_t
>
____________________________________________________________
You received this message as a subscriber on the list:
     governance at lists.cpsr.org
To be removed from the list, send any message to:
     governance-unsubscribe at lists.cpsr.org

For all list information and functions, see:
     http://lists.cpsr.org/lists/info/governance

Translate this email: http://translate.google.com/translate_t