> On 14 Nov 2016, at 18:42, Owen DeLong <o...@delong.com> wrote:
>> > > How about this:
>> > >
>> > > 11.5  Ratification of policy adopted by the Board:
>> > > (a) Any policy adopted by the Board under the provisions of Article 11.4 
>> > > shall be submitted to the community for ratification at the next public 
>> > > policy meeting.
>> > > (c) Unless the PDWG chairs determine that there is consensus by the 
>> > > community to reject said policy, the policy shall remain in force or be 
>> > > put in force as directed by the Board.
>> > >
>> > > Would that work?
>> >
>> > Sorry, no, that doesn’t work, because the Bylaws have no concept of a PDWG 
>> > chair or a rough consensus process.  The Bylaws say that there must be a 
>> > Policy Development Process, but give no details about how it works.  The 
>> > concept of a PDWG chair or co-chair, and the requirement for (rough) 
>> > consensus is a construct of the PDP, and can be changed by adopting a new 
>> > version of the PDP.  It would not be appropriate for the Bylaws to rely on 
>> > something that can be changed outside the Bylaws.
>> 
> 
> I see. In that case, I think the concept remains sound, but that the wording 
> is flawed. 
> 
> How about:
> 
> Any such policy instantiated by the board shall be subject to review through 
> the PDP at the next meeting. Such review shall be treated in the PDP as a 
> proposal to remove the changes enacted by the board. Unless the proposal to 
> remove the changes is adopted through the PDP, the changes enacted by the 
> board shall remain in force until later appealed or amended through the PDP 
> or by the board under this process.
> 
> In any case, actions taken under the policy in question between the time 
> instantiated by the board and the review under the PDP shall remain valid. 
> 
> ----
> 
> Does this provide a way of codifying my idea which is compatible with the 
> existing structure and interrelation of bylaws and PDP?

Yes, I think that works, but the notice of meeting needs to be sent tomorrow, 
with final text for all proposed changes to the bylaws, and I am not 
comfortable making such a change without time for comments from others.  It can 
always be proposed in the future.

Alan Barrett


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