On a different note...

Regarding the switch from approval voting to STV (or whatever) what I think
is missing the most is a clear statement setting out the reasons for the
change (i.e. what's broken and how would this change fix it).

I've also suggested a tweak to the EGM motion on the page (hope this is ok
to do there)

Lastly, we could do with pencilling in a date for the EGM - how about
coinciding with the board meeting 9-10 February 2013 - and aim to do it by
electronic voting as much as possible.

Regards,

Andrew

On Mon, Sep 17, 2012 at 11:26 PM, James Farrar <james.far...@gmail.com>wrote:

> OK, here's a very quick first draft of the motion and election rules for
> STV.
>
>
> http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System
>
>
> http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules
>
>
> Thoughts, questions, suggestions all gratefully received. I'm not at work
> tomorrow so will do my best to monitor email/talk pages.
>
> J.
>
>
> On 17 September 2012 23:03, James Farrar <james.far...@gmail.com> wrote:
>
>> Certainly my sense of the various discussions over the past 18 months is
>> that there's near-consensus on STV as the best alternative to the current
>> system. I intend to draft a motion with new election rules for STV; if
>> anyone has other systems they'd like to put forward I'll be happy to draft
>> election rules for them.
>>
>> However, if we have more than two systems to choose between, we then have
>> to decide which system to choose to decide which system we use...
>>
>>
>> On 17 September 2012 22:54, rexx <r...@blueyonder.co.uk> wrote:
>>
>>> The problem probably lies with the volume of business on each board
>>> meeting agenda. We're only just keeping up with the business, and as much
>>> as I'd like to see a constructive discussion and a positive decision made
>>> on the future election process, I personally won't find the time in the
>>> near future to organise an EGM.
>>>
>>> I'm encouraged by James' offer, and the more volunteers we have who
>>> would be willing to devote some time into defining the parameters for
>>> discussion (maybe a proposer and seconder for a resolution?), or suggesting
>>> possible timescales and venues for an EGM, the easier it gets to fulfil our
>>> commitment to having a new process in place by the next AGM.
>>>
>>> All contributions are welcome.
>>>
>>> --
>>> Doug
>>>
>>>
>>>
>>> On 17 September 2012 22:24, James Farrar <james.far...@gmail.com> wrote:
>>>
>>>> Now that I am no longer in the process of getting married, I can start
>>>> making some progress on this.
>>>> On Sep 17, 2012 9:48 PM, "Chris Keating" <chriskeatingw...@gmail.com>
>>>> wrote:
>>>>
>>>>> On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk <lodew...@effeietsanders.org
>>>>> > wrote:
>>>>>
>>>>>> Chris, if I may at least ask for a very short clarification of the
>>>>>> no: are you confirming there has been no communication/decision on the
>>>>>> issue on board level, or do you confirm there will be no such EGM (as far
>>>>>> as the board is concerned)?
>>>>>
>>>>>
>>>>> There has been no progress. :-)
>>>>>
>>>>> Personally I would quite like some progress, and think we ought to use
>>>>> STV - it would be great if people could get drafting resolutions.
>>>>>
>>>>> Thanks,
>>>>>
>>>>> Chris
>>>>>
>>>>> _______________________________________________
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>>>>> wikimediau...@wikimedia.org
>>>>> http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l
>>>>> WMUK: http://uk.wikimedia.org
>>>>>
>>>>>
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>>>>
>>>>
>>>
>>
>
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>


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