[governance] IMPORTANT: 10 members required to approve a

[Baudouin SCHOMBE]

I believe with Carlos, we must set a timing.
In fact, my silence must be considered for affirmative support for the
proposals made by Jeremy and amended by Avri.

SCHOMBE BAUDOUIN


2010/9/27 Carlos A. Afonso <ca at cafonso.ca>

> 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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