[governance] Suggested amendment for the charter. Voting.

Tapani Tarvainen tapani.tarvainen at effi.org
Fri Jan 11 02:05:53 EST 2013


If you're still collecting proposers, count me in.

-- 
Tapani Tarvainen


On Jan 10 10:41, Avri Doria (avri at acm.org) wrote:

> 
> I beleive that the following has been proposed by the following IGC members:
> 
> Avri Doria
> Baudouin Schombe 
> Cheryl Langdon-Orr
> Fouad Bajwa
> Gideon Rop
> Ginger Paque 
> Hakikur Rahman
> Ian Peter 
> Izumi AIZU
> Kabani Asif
> McTim
> Norbert Bollow
> Norbert Klein 
> Rudi Vansnick 
> Shaila Mistry 
> Sivasubramanian M 
> Sonigitu Ekpe 
> Tracy F. Hackshaw 
> 
> Please let me know if I have either left your name off the list, or have included it in error.
> 
> While the Nomcom amendment I proposed had errors that needed to be corrected, I did not see any for this one.  If I missed them, please let the list know.
> 
> At this point, I request that the co-ordinator(s) schedule a discussion and subsequent vote on this amendment as defined in the charter.
> 
> 
> Amendments to the Charter
> 
> This charter can be amended at any time as proposed by no fewer than ten (10) members and as approved by no less than two-thirds (2/3) of the members of the IGC. The membership requirements for amending the charter are based on the most currently available voters list. In amending the charter, everyone who voted in the previous election will be deemed a member for amending the charter.
> 
> ----------
> 
> Currently the charter <http://igcaucus.org/charter>  reads as:
> 
> "
> As part of the voting process the voter must personally ascertain that they are a member of the IGC based on membership criteria described elsewhere in this charter and posted as part of the voting information (i.e. a voter must affirm membership on the voter form in order to vote). The decision to self-identify as a member of the IGC is a personal decision based on the criteria defined. A list of the self-defined member-voters will be published after the election with the results of the election.
> 
> "
> Changes proposed:
> 
> 1. Indicate that the affirmation is prior to the vote and not part of the vote.
> 2. require that all ballot include the ability to abstain.
> 
> 
> "
> 
> Prior to voting the prospective voter must personally ascertain that they are a member of the IGC based on membership criteria described elsewhere in this charter and posted as part of the voting information (i.e. a voter must affirm membership on the voter form prior to voting). The decision to self-identify as a member of the IGC is a personal decision based on the criteria defined. A list of the self-defined member-voters will be published after the election with the results of the election.
> 
> All ballots will include the ability for voters to abstain on any choice included on the ballot.
> 
> "


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