Anthony Towns <[EMAIL PROTECTED]> wrote: > 1. The Technical Committee consists of up to 8 Developers.
Why drop the suggested minimum of 4? Does this mean a one-man tech-ctte would be fine? > 3. When there are 8 members, the Project Leader may appoint any > Developer to the Technical Committee replacing the longest serving > current member, provided there have not already been 2 or more > appointments to the Technical Committee during the current Leader's > term. What should happen in a tie of service length? Is it necessary to specify the 8 in more than one place? > [...] There's nothing stopping the DPL from suggesting the oldest two > TC members resigning, then reappointing them (so they become the youngest > two TC members), if we actually do want to keep particular people on. [...] Is that healthy? Having a minimum break is pretty common on other groups and might help keep things fresh. Andreas Barth <[EMAIL PROTECTED]> wrote: > So, I would replace your 2. with the current text, and your 3. with: > 3. During any DPL term, the DPL might appoint up to two new members > unilaterally. He might replace an existing member, or add them as > additional members at his choice, provided the maximum number of eight > members is not exceeded. I don't think that makes sense. s/might/may/ or s/might/can/ please. I'd also s/eight// because there seems no need to repeat the maximum size and it could make future amendments smaller. Josselin Mouette <[EMAIL PROTECTED]> wrote: > How about considering ctte members having failed to participate in two > consecutive decisions as having resigned? Maybe three rather than two, but I like that idea better than maximum term lengths between appointments, FWIW. Regards, -- MJ Ray http://mjr.towers.org.uk/email.html tel:+44-844-4437-237 - Webmaster-developer, statistician, sysadmin, online shop builder, consumer and workers co-operative member http://www.ttllp.co.uk/ - Writing on koha, debian, sat TV, Kewstoke http://mjr.towers.org.uk/ -- To UNSUBSCRIBE, email to [EMAIL PROTECTED] with a subject of "unsubscribe". Trouble? Contact [EMAIL PROTECTED]