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Subject: [xtm-wg] Friendly amendment to MOTION: Charter revision - maximum duration of non-face-to-face votes



--- Eric Freese <eric@isogen.com> wrote:
> MOTION: Alter the text in the first paragraph contained in section
> 3.3.2 of
> the TopicMaps.Org charter to read:
> 
> After a suitable time for discussion, any Participating Member may
> issue a
> formal call for a vote. Formal calls for a vote may be made by
> electronic
> mail, or by voice on telephone or at a face-to-face meeting. The call
> for a
> vote must include a deadline by which Participating Members must
> provide
> their votes. For non face-to-face votes, the deadline must be at
> least seven
> (7) and no more than fourteen (14) calendar days after the date on
> which the
> call was issued.
> 
> ========================
> REASONING:
> 
> Motions in the past have been proposed with open-ended deadlines. 
> This
> motion seeks to end this practice by defining a maximum length for
> votes, in
> order to keep business moving.
> 
> Whether this motion passes or not, future motions without a defined
> end date
> will be considered out of order.

I support this motion, but would like to amend it by adding the
following sentence after the word "issued": "Votes shall be posted to
the entire list."

Since voting may take place over an extended period, and people can
change their votes, it's nice to be able to track how the vote is
going. This motion is intended to make email voting more face to face
like.

S.

P.S. Eric, sorry to create a procedural issue of how to handle an
amended motion in email -- but there it is.



=====
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