Re: Adminrest: section 3.5

2004-12-02 Thread Brian E Carpenter
Scott Bradner wrote:
draft-ietf-iasa-bcp-01 section 3.5 says
   The IAOC attempts to reach all decisions unanimously.  If unanimity
   cannot be achieved, the IAOC chair may conduct informal polls to
   determine the consensus of the group.  In cases where it is
   necessary, some decisions may be made by voting.  For the purpose of
   judging consensus or voting, only the voting members (as defined in
   Section 4) shall be counted.  If voting results in a tie, then IAOC
   chair decides how to proceed with the decision process.
  Editors' note: The above text was changed from the previous
  version.  Are the voting rules in the preceding paragraph
  sufficient?  Do we need to define rules for determining a quorum?
I would not define a quorum because I would hope that this work would not
require face to face or conference call meetings - I'd just say that
the vote takes place among the current members of the IAOC.
but as I said before - I expect we will be close to failure if the IAD 
proceeds on the basis of a close vote in the IAOC.  I'd rather that
mininum vote required to proceed (in those cases where a vote is
needed because of disagreement) be a majority plus one
While I agree with the principle of seeking consensus, in a small
committee like this requiring a supermajority is tricky. So I'd be
inclined to leave it as is, but I wouldn't go to war over it.
   Brian
___
Ietf mailing list
[EMAIL PROTECTED]
https://www1.ietf.org/mailman/listinfo/ietf


Re: Adminrest: section 3.5

2004-12-02 Thread Sam Hartman
 Scott == Scott Bradner [EMAIL PROTECTED] writes:

Scott but as I said before - I expect we will be close to failure
Scott if the IAD proceeds on the basis of a close vote in the
Scott IAOC.  I'd rather that mininum vote required to proceed (in
Scott those cases where a vote is needed because of disagreement)
Scott be a majority plus one

I disagree.  One area consensus-based decision making deals very
poorly with is the ability to make a decision between two close but
both quite acceptable options.  For example let's say the IAOC is
deciding between two possible contracts and both contracts are
acceptable to all the members.  Some prefer one; some prefer the
other.  This actually comes up reasonably often and voting with
majority wins is a fine solution.

Presumably the IAOC will have flexibility to define super-majority
requirements for classes of decisions that they believe might require
these decisions.  Also, if an unacceptable decision is made, it can be
appealed.


I think saying less is better than more in this instance and thus
support the current text.  

--Sam


___
Ietf mailing list
[EMAIL PROTECTED]
https://www1.ietf.org/mailman/listinfo/ietf


RE: Adminrest: section 3.5

2004-12-02 Thread Wijnen, Bert (Bert)
Scott writes:
 
 draft-ietf-iasa-bcp-01 section 3.5 says
The IAOC attempts to reach all decisions unanimously.  If unanimity
cannot be achieved, the IAOC chair may conduct informal polls to
determine the consensus of the group.  In cases where it is
necessary, some decisions may be made by voting.  For the purpose of
judging consensus or voting, only the voting members (as defined in
Section 4) shall be counted.  If voting results in a tie, then IAOC
chair decides how to proceed with the decision process.
 
   Editors' note: The above text was changed from the previous
   version.  Are the voting rules in the preceding paragraph
   sufficient?  Do we need to define rules for determining a quorum?
 
 I would not define a quorum because I would hope that this work would not
 require face to face or conference call meetings - I'd just say that
 the vote takes place among the current members of the IAOC.
 
 but as I said before - I expect we will be close to failure if the IAD 
 proceeds on the basis of a close vote in the IAOC.  I'd rather that
 mininum vote required to proceed (in those cases where a vote is
 needed because of disagreement) be a majority plus one
 
My (personal) opinion is that current text is fine.

And for difficult topics, the IAOC chair can decide that he will only
go fowward with a majority plus one, so the current text allows the
IETF chair to do so in cases where needed. We should trust such
a chair also to do sensible things, no?

Bert
 Scott

___
Ietf mailing list
[EMAIL PROTECTED]
https://www1.ietf.org/mailman/listinfo/ietf