[rpd] WE NEED YOUR INPUT, MAXIMUM BY TUESDAY 16TH NOON: Decision of way forward for new (transition or elected) co-chairs

[Mark Elkins]

I'll go with what Mike has said, that is - Option 1. I think a directive 
from the CEO & Chair is all that is needed and doesn't really need to 
wait a week for a full Board Meeting. It is on the shoulders of this 
community to fix the problem.

I think we should only allow the same people that were eligible to vote 
last time - which would save time. I presume that list still exists.

I'd like to see at least four people standing. I don't believe that the 
two ex-chairs should be allowed to stand (we are trying to change a bad 
situation). Personally, I'd like to see people standing that are 
resource owners - as they then have their own skin in the game - as 
such. No one with a policy in the current process chain should stand.

Most votes - person stands for remainder of two years,
second most votes - stands for remainder of this current year.

As Arnaud AMELINA <amelnaud at gmail.com> said on 24th Dec:

 > Is it normal that out of 2 cochairs, none is contact of a resource 
member?
 > Having a cochair who runs network and serves as contact (technical) 
of a  resource member is a big wish as previously discussed in this 
community.

Lastly - Thanks Jordi!


On 2/11/21 11:45 AM, Mike Silber wrote:

> Jaco +1

>

> Really humbling that a WG member from outside our region is the one 

> trying to drive to consensus.

>

> Some comments inline.

>

> Mike

>

>> On 11 Feb 2021, at 11:28, Jaco Kroon <jaco at uls.co.za 

>> <mailto:jaco at uls.co.za>> wrote:

>>

>> Hi Jordi,

>>

>> Thank you for your drive on this.

>>

>> On 2021/02/11 10:45, JORDI PALET MARTINEZ via RPD wrote:

>>> Hi all,

>>>

>>> Following the previous email, we have 4 choices for selecting the 

>>> new co-chairs:

>>>

>>> 1. Halt everything regarding PDP decisions, until the board can 

>>> organize on-line elections in a few weeks (with the previous 

>>> electoral census).

>>>

>

> Agree with 1.

>>

>> Pros for (1) / Cons against (2):

>>     - quicker turn around for (1)

>>     - we don't know when feasible we would be able to arrange for (2)

>>

>> Cons against (1) / Pros for (2)

>>     - Easier to generate bogus votes for (1).

>>

> Agreed

>>

>>>

>>> 3. Ask the board to choose 2 transition co-chairs, so we can have 

>>> elections in the future (option 2 above).

>>> 4. Nominate ourselves a few names for transition co-chairs and let 

>>> the board to decide among them, once they confirm their willingness 

>>> to take the job, so we can have elections in the future (option 2 

>>> above).

>>

>>

>> Personally I don't really think that (3) and (4) are two distinct

>> options, more like we should try to get recommendations / nominees to

>> the board as per 4, and then give the board prerogative to select the

>> candidates (even from non-nominees if none of the nominees have the

>> required background / skills / suitability, obviously with motivations).

>>

> Agreed. I like the option of 4 + 3 if we can get some rough consensus 

> on this list of some nominees. Particularly if (1) takes some time.

>

>

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-- 

Mark James ELKINS  -  Posix Systems - (South) Africa
mje at posix.co.za       Tel: +27.826010496 <tel:+27826010496>
For fast, reliable, low cost Internet in ZA: https://ftth.posix.co.za 
<https://ftth.posix.co.za>

Posix SystemsVCARD for MJ Elkins

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