Thanks for the share, a few comments inline, On Wed, Jan 13, 2016 at 7:40 AM, Jordan Carter <jordan@internetnz.net.nz> wrote:
Hi all
7 days: Time for a second/third SO/AC to sign on for the petition
[if no valid petition, lapses]
SO: May be good to put a limit on number of restart of this phase? especially if its still from the same initial petitioning SO/AC and on the same subject. Other comments: - Considering that bylaw changes can only be proposed by the board, i think its fine to lower to 3 support of SO/AC - 3 support to remove nomcom appointees seem to be quite low as i think it should be 4 (nomcom appointees are technically selected by the whole community) - Removal of entire board still reflects as 4, while that is only a compromise as it ought to be unanimous; Its unthinkable that every SO/AC would not be made to commit to whatever implications that emerge from spilling the board.
+
21 days: Time within which Community Forum must be organised {note - within 7 days of valid petition, written rationale must be circulated - this does not go "on top of" the 21 days for the Forum, it is within it.}
SO: I had thought the rationale would come together with the petition, is there a reason for giving another 7 days for the rationale after petition is received?
+
21 days: Time within which SOs and ACs must decide whether to exercise the power.
SO: Again it will be good to be sure this is a hard deadline (not expendable) as we have done so extension in this current process. Perhaps a note relating to that should be indicated. Regards
So the longest possible time is 70 days.
There's included an ability by the SO or ACs petitioning to extent to the next in-person meeting, EXCEPT (a new exception) where it's about the Budget power - we cannot put the budgets on hold for months, in my view.....
cheers Jordan
-- Jordan Carter
Chief Executive *InternetNZ*
+64-4-495-2118 (office) | +64-21-442-649 (mob) Email: jordan@internetnz.net.nz Skype: jordancarter Web: www.internetnz.nz
*A better world through a better Internet *
-- Jordan Carter Chief Executive, InternetNZ
+64-21-442-649 | jordan@internetnz.net.nz
Sent on the run, apologies for brevity
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