Ho-Kay.

How's about I see if I can go through the various e-mails and capture the key points into the charter.

I also think, now that the PMC is larger than it originally was, I might just change the charter changing process to be 2/3 committers approve with no negatives. (Any objections?)

Give me a couple of days and I will check something into the CVS for all to review.

Cheers,
        Berin


Ted Leung wrote:
Okay,

I've collated all the votes for the new charter, and here's the result. There were 14 votes in favor (15, but one was past the 17th), no veto votes, and 8 people who did not vote. There were also a number of requests for changes in wording. Since the old charter requires unanimous approval, I'd say that the vote has failed. A number of the changes in the current draft are really needed, so I'm not sure how we want to proceed. I guess we can try to accomodate the
wording changes and try again. If one of the folks who didn't vote has
a major issue with the charter, it would help to hear what that is. If people want to do something different, please speak up.


People who have requested wording changes are:

Shane Curcuru
Kip Hampton
Matt Sergeant
Ilene Seelemann
Peter B. West

Here's the collated ballot.

Scott Boag  [ ]
Andy Clark [ x ]
Shane Curcuru  [ x ]
Christian Geuer-Pollmann [ x ]
Neil Graham [ x ] (6/19)
Kip Hampton  [ ]
Vincent Hardy [ ]
Berin Lautenbach [ x ]
Ted Leung [ x ]
Jeremias Maerki [ x ]
Steven Noels [ x ]
Santiago Pericas-Geertsen [ ]
Gareth Reakes [ x ]
Gianugo Rabellino  [ x ]
Sam Ruby [ x ]
Matt Sergeant  [ x ]
Ilene Seelemann [ ]
Kimbro Staken [ x ]
Jason Stewart [ x ]
Jeff Turner [ x ]
Dirk-Willem van Gulik [ ]
Peter B. West  [ ]
PeiYong Zhang [ ]

Ted





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