Salvete!

>>  I think this is a valid point. The meeting agendas are posted well in
>>  advance, so it should be possible to arrange to be present for a vote.
> Well, with time shifting, don't expect ppl from the "it's 2AM" 
> timezone
> to be here, so I strongly think we should adress this issue.
> 

    How? I don't think anyone expects people from the crummy timezone to be 
present. The best we can do is slate a time that works for a good chunk of the 
geographic world, as we do now. It's always going to be a reality of life for 
real time meetings when we have a global project that part of the project is 
disenfranchised part of the time. If we come together as we have and say that 
"Okay, this is a large issue, let's invoke a special procedure" that's fine. 
It's basically a motion to suspend the rules as far as I'm concerned. Those are 
in order some of the time in special cases. Making a special case a day to day 
reality is why I'm starting to dig in. I don't want to overpromise myself here.


>>  We've already demonstrated that for larger issues (like the Koha
>>  non-profit question) we can use alternate methods to vote. I say we
>>  should keep the smaller stuff (especially developer-centric stuff) to
>>  the IRC meetings.
> So maybe we should say:
> * discussion votes are made on the mailing list / on the wiki, and not
> on IRC if you think we should not have 2 places to vote ? Note that i've
> nothing against more than one method to vote. In France, if you're not
> present the day of the vote, you can do a "vote par procuration" 
> (proxy
> vote says gg translate). It would be the same kind of voting.
> 

    All of this is a matter of frequency. Voting in France is not monthly on 
multiple small issues. Furthermore, there's infrastructure at work that I don't 
have at my disposal. I am not even an arrondisement, Paul. If we really want 
this, then we'd need a committee of volunteers that would show to count proxies 
_every_ month. That's a lot of man hours that I'd frankly prefer to dedicate 
elsewhere.

    If we decided on this for roles *maybe*. I'd be inclined to say certainly 
if we went to a 9 or 12 month release cycle. Conference to me works well: it's 
a once a year occurrence.  We're lucky to have Nicole helping there and 
tabulating things.

    Hashing things out on the mailing list first certainly works. I still like 
formalising it at the meeting so that there's a logical end to discussion. I 
don't think anyone wants to miss a discussion, which is why the one week window 
before the meeting for things labeled discussion works. I think it's going to 
be tricky to ensure that we don't fall back to things discussed over the list 
and MUNG in IRC. We'll see though.

> To answer Brooke concern:
> I also think the "you must register on the wiki" is not a big deal. If
> you want to be involved in Koha, registering on the wiki & bugzilla will
> be hard to avoid...
>

    It's not a big deal with plenty of lead time. If the wiki is down, then it 
becomes a big deal. Bugzilla is not particularly hard to avoid for non devs.

    We need a nice participation flow from listserv, IRC, wiki to harder things 
like sandboxing, bugzilla, and proper developing. 

Cheers,
Brooke
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