Hi Karen,

The wording below seems mostly OK.

There were some questions about rounding and tie votes, but I think we
can address those by making explicit that we shall err on the side of
conservatism (for example, abstentions could be counted as a vote for
the status quo, and any ties will be resolved in favour of the status
quo).

Thanks!

On Fri, Dec 12, 2008 at 16:21:47 +0000, Eric Kow wrote:
> The Oversight Committee, each a signatory hereto, shall represent the
> roject in its official communication with the Conservancy. [Members of
> the Oversight Committee may be added or removed from the Committee at
> any time by a majority vote of the Oversight Committee.] The Oversight
> Committee will elect a single individual to communicate with the
> Conservancy (the "Representative") and shall notify the Conservancy
> promptly following the election of a new Representative. The
> Representative will have the authority to instruct the Conservancy on
> the Project's behalf on all matters. [This section may be modified by a
> vote of at least 3/4 of the Oversight Committee, with the consent of the
> Conservancy, such consent not to be unreasonably withheld.]


-- 
Eric Kow <http://www.nltg.brighton.ac.uk/home/Eric.Kow>
PGP Key ID: 08AC04F9

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