[governance] IMPORTANT: 10 members required to approve a

[Carlos A. Afonso]

I agree if we can establish reasonable fixed limits to "whenever 
possible, one month...". What is the minimal limit: one day?? A few 
hours (sorry, stressing the argument...)???

frt rgds

--c.a.

On 09/26/2010 11:53 PM, Jeremy Malcolm wrote:
> 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.]
>

-- 

Carlos A. Afonso
CGI.br (www.cgi.br)
Nupef (www.nupef.org.br)
====================================
new/nuevo/novo e-mail: ca at cafonso.ca
====================================
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