Fine with me, +1. As long as we actually do something sensible I am happy with any similar motion and I suggest critics of this one fix it rather than continually asking delaying questions that would look good in Kafka.
S. On Feb 26, 2010, at 01:08, Jim Walker wrote: > Rehashing... > > http://mail.opensolaris.org/pipermail/facilitation-discuss/2010-February/000060.html > http://mail.opensolaris.org/pipermail/facilitation-discuss/2010-February/000062.html > http://hub.opensolaris.org/bin/view/Community+Group+ogb/governance > > After reviewing the above election notices and the Constitution > (s5.7-5.9), > the OGB is obligated to stick as close to what we posted as we can, > mainly: > > "In order to participate in this election, you need to have an > unexpired verified Core Contributor grant and you must have > logged into the new OpenSolaris Auth system and have authenticated > your account. > > If both things have not occurred by February 14, 2010 (23:59hrs PT), > then you will not be eligible to vote in this election." > > Feb 20th is a good Record Date. Allowing six days from the 14th to > process the grant requests, but still outside the three (3) days > prior to the Members Meeting. So these numbers are valid: > > Electorate: 377 Majority: 190 Quorum: 126 > > As was originally posted by Valerie here (see Quorum number at > bottom): > http://opensolaris.org/jive/thread.jspa?threadID=124643&tstart=0 > > The OGB has some latitude in these matters, and operated openly > and in good faith relative to the Constitution and to the > OpenSolaris community. > > --- > > I propose we formally notify the community of the 2010 > Record Date and revise the Members Meeting Quorum amount > back to 126 while the Members Meeting is in progress to > further establish the Record Date of Members prior to > the election. > > Furthermore, I request on behave of the OGB that the > website team abide by the 2010 election process set > forth by the OGB and refer all election related matters > to the OGB on a case by case basis for our consideration > and do not set expectations one way or another in terms > of voter eligibility. > > Specifically, I propose that any Core Contributor that > authenticates their account between the Record Date and > the start of the election is tracked via a bug, so that > the OGB can decide how they should be handled. > > Cheers, > Jim > > _______________________________________________ > ogb-discuss mailing list > ogb-discuss at opensolaris.org > http://mail.opensolaris.org/mailman/listinfo/ogb-discuss
