[governance] IMPORTANT: 10 members required to approve a

[Jeremy Malcolm]

On 27/09/2010, at 12:01 AM, Norbert Klein wrote:

> I support the text from Jeremy with Avri's modification.

Of the ten members needed to put this minor change to a vote, we now have:

Jeremy
Avri
Norbert
Tijani
Izumi
Lee
Janna
...?
...
...

The changes again, with additions in square brackets:

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

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.]

-- 
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

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