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<p>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.<br>
</p>
<p>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.<br>
</p>
<p>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.<br>
</p>
<p>Most votes - person stands for remainder of two years,<br>
second most votes - stands for remainder of this current year.<br>
</p>
<p>As Arnaud AMELINA <a class="moz-txt-link-rfc2396E" href="mailto:amelnaud@gmail.com"><amelnaud@gmail.com></a> said on 24th Dec:</p>
<div dir="auto">> Is it normal that out of 2 cochairs, none is
contact of a resource member?</div>
<div dir="auto">> 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.</div>
<div dir="auto"><br>
</div>
<div dir="auto">Lastly - Thanks Jordi!<br>
</div>
<div dir="auto"><br>
</div>
<div dir="auto"><br>
</div>
<div class="moz-cite-prefix">On 2/11/21 11:45 AM, Mike Silber wrote:<br>
</div>
<blockquote type="cite"
cite="mid:BDAE9B5A-8EFD-4436-BCBF-E839B6959177@gmail.com">
<meta http-equiv="Content-Type" content="text/html;
charset=windows-1252">
Jaco +1<br>
<div class=""><br class="">
</div>
<div class="">Really humbling that a WG member from outside our
region is the one trying to drive to consensus.</div>
<div class=""><br class="">
</div>
<div class="">Some comments inline.</div>
<div class=""><br class="">
</div>
<div class="">Mike</div>
<div class=""> <br class="">
<div>
<blockquote type="cite" class="">
<div class="">On 11 Feb 2021, at 11:28, Jaco Kroon <<a
href="mailto:jaco@uls.co.za" class=""
moz-do-not-send="true">jaco@uls.co.za</a>> wrote:</div>
<br class="Apple-interchange-newline">
<div class="">
<meta charset="UTF-8" class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">Hi Jordi,</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">Thank you for your drive on this.</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">On 2021/02/11 10:45, JORDI PALET
MARTINEZ via RPD wrote:</span><br style="caret-color:
rgb(0, 0, 0); font-family: ArialMT; font-size: 14px;
font-style: normal; font-variant-caps: normal;
font-weight: normal; letter-spacing: normal; text-align:
start; text-indent: 0px; text-transform: none;
white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<blockquote type="cite" style="font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
orphans: auto; text-align: start; text-indent: 0px;
text-transform: none; white-space: normal; widows: auto;
word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">Hi all,<br class="">
<br class="">
Following the previous email, we have 4 choices for
selecting the new co-chairs:<br class="">
<br class="">
1. Halt everything regarding PDP decisions, until the
board can organize on-line elections in a few weeks
(with the previous electoral census).<br class="">
<br class="">
</blockquote>
</div>
</blockquote>
<div><br class="">
</div>
Agree with 1.<br class="">
<blockquote type="cite" class="">
<div class=""><br style="caret-color: rgb(0, 0, 0);
font-family: ArialMT; font-size: 14px; font-style:
normal; font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">Pros for (1) / Cons against (2):</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class=""> - quicker turn around for (1)</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class=""> - we don't know when feasible
we would be able to arrange for (2)</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">Cons against (1) / Pros for (2)</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class=""> - Easier to generate bogus
votes for (1).</span><br style="caret-color: rgb(0, 0,
0); font-family: ArialMT; font-size: 14px; font-style:
normal; font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
</div>
</blockquote>
Agreed</div>
<div>
<blockquote type="cite" class="">
<div class=""><br style="caret-color: rgb(0, 0, 0);
font-family: ArialMT; font-size: 14px; font-style:
normal; font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<blockquote type="cite" style="font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
orphans: auto; text-align: start; text-indent: 0px;
text-transform: none; white-space: normal; widows: auto;
word-spacing: 0px; -webkit-text-size-adjust: auto;
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class=""><br class="">
3. Ask the board to choose 2 transition co-chairs, so we
can have elections in the future (option 2 above).<br
class="">
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).<br
class="">
</blockquote>
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">Personally I don't really think
that (3) and (4) are two distinct</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">options, more like we should try
to get recommendations / nominees to</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">the board as per 4, and then give
the board prerogative to select the</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">candidates (even from non-nominees
if none of the nominees have the</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<span style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none; float: none; display: inline
!important;" class="">required background / skills /
suitability, obviously with motivations).</span><br
style="caret-color: rgb(0, 0, 0); font-family: ArialMT;
font-size: 14px; font-style: normal; font-variant-caps:
normal; font-weight: normal; letter-spacing: normal;
text-align: start; text-indent: 0px; text-transform:
none; white-space: normal; word-spacing: 0px;
-webkit-text-stroke-width: 0px; text-decoration: none;"
class="">
<br style="caret-color: rgb(0, 0, 0); font-family:
ArialMT; font-size: 14px; font-style: normal;
font-variant-caps: normal; font-weight: normal;
letter-spacing: normal; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
word-spacing: 0px; -webkit-text-stroke-width: 0px;
text-decoration: none;" class="">
</div>
</blockquote>
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.</div>
<div><br class="">
</div>
</div>
<br>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
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</pre>
</blockquote>
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<p>Mark James ELKINS - Posix Systems - (South) Africa<br>
<a class="moz-txt-link-abbreviated" href="mailto:mje@posix.co.za">mje@posix.co.za</a> Tel: <a href="tel:+27826010496">+27.826010496</a><br>
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