Re: call for vote - term limit for the tech-ctte

2014-12-16 Thread Kurt Roeckx
On Mon, Dec 15, 2014 at 08:53:11PM +0100, Stefano Zacchiroli wrote:
 On Mon, Dec 01, 2014 at 12:20:25PM +0100, Stefano Zacchiroli wrote:
  I'm hereby formally submitting the GR proposal included below between
  dashed double lines, and calling for seconds.
 
 AFAICT the discussion period has now elapsed, so I'm formally calling
 for vote on the resolution and amendment texts quoted below.
 
 As per discussions during the last general resolution: it would be nice
 if the Secretary could send a draft ballot to -vote for comments, before
 it is final.

It would also be nice that already suggested what the wording of
the options should be.


Kurt


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Re: call for vote - term limit for the tech-ctte

2014-12-16 Thread Stefano Zacchiroli
On Tue, Dec 16, 2014 at 10:41:50AM +0100, Kurt Roeckx wrote:
 It would also be nice that already suggested what the wording of
 the options should be.

How about:

1) replace the two oldest members every year
2) replace the two oldest members every year, excluding resignations

(Suggested by Lucas to me on IRC.)

Cheers.
-- 
Stefano Zacchiroli  . . . . . . .  z...@upsilon.cc . . . . o . . . o . o
Maître de conférences . . . . . http://upsilon.cc/zack . . . o . . . o o
Former Debian Project Leader  . . @zack on identi.ca . . o o o . . . o .
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Re: call for vote - term limit for the tech-ctte

2014-12-16 Thread Jakub Wilk

* Stefano Zacchiroli z...@debian.org, 2014-12-16, 16:55:
It would also be nice that already suggested what the wording of the 
options should be.


How about:

1) replace the two oldest members every year
2) replace the two oldest members every year, excluding resignations


To me, it's more confusing that descriptive.
I've reread the proposals, and still can't tell which one is excluding 
resignations.


How about:

1) replace the two oldest members every year (liberal)
2) replace the two oldest members every year (conservative)

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Jakub Wilk


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Re: call for vote - term limit for the tech-ctte

2014-12-16 Thread Sam Hartman
 Jakub == Jakub Wilk jw...@debian.org writes:

Jakub * Stefano Zacchiroli z...@debian.org, 2014-12-16, 16:55:
 It would also be nice that already suggested what the wording of
 the options should be.
 
 How about:
 
 1) replace the two oldest members every year 2) replace the two
 oldest members every year, excluding resignations

Jakub To me, it's more confusing that descriptive.  I've reread the
Jakub proposals, and still can't tell which one is excluding
Jakub resignations.
2-r, but it's interesting that you find it confusing.

Jakub How about:

Jakub 1) replace the two oldest members every year (liberal) 2)
Jakub replace the two oldest members every year (conservative)

I strongly prefer option 1 and option 2 to the above.

I preferred Stefano's wording over option 1 and 2, but I don't know how
to account for your confusion.


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Re: call for vote - term limit for the tech-ctte

2014-12-16 Thread Stefano Zacchiroli
On Tue, Dec 16, 2014 at 06:53:25PM +0100, Lucas Nussbaum wrote:
 First draft:

Looks quite good, but I'm unhappy about minor things.
I propose the following more balanced (IMO) version:


Both proposals aim at creating a regular turn-over of Technical
Committee members, by enforcing a term limit of about four years. The
proposals differ in the way they react to resignations or removals of TC
members for reasons other than term limit.

- 'Option 1' chooses to leave regular term limits unaffected by
  resignation/removals, which could result in more than 2 TC members
  leaving the TC during the same year, in such events.

- 'Option 2' chooses to subtract the number of resignations/removals
  from the required number of expiries, which could result in some TC
  members exceeding the term limit, in such events.


Cheers.
-- 
Stefano Zacchiroli  . . . . . . .  z...@upsilon.cc . . . . o . . . o . o
Maître de conférences . . . . . http://upsilon.cc/zack . . . o . . . o o
Former Debian Project Leader  . . @zack on identi.ca . . o o o . . . o .
« the first rule of tautology club is the first rule of tautology club »


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Re: call for vote - term limit for the tech-ctte

2014-12-16 Thread Kurt Roeckx
On Tue, Dec 16, 2014 at 09:31:11PM +0100, Lucas Nussbaum wrote:
 On 16/12/14 at 21:02 +0100, Stefano Zacchiroli wrote:
  On Tue, Dec 16, 2014 at 06:53:25PM +0100, Lucas Nussbaum wrote:
   First draft:
  
  Looks quite good, but I'm unhappy about minor things.
  I propose the following more balanced (IMO) version:
  
  
  Both proposals aim at creating a regular turn-over of Technical
  Committee members, by enforcing a term limit of about four years. The
  proposals differ in the way they react to resignations or removals of TC
  members for reasons other than term limit.
  
  - 'Option 1' chooses to leave regular term limits unaffected by
resignation/removals, which could result in more than 2 TC members
leaving the TC during the same year, in such events.
  
  - 'Option 2' chooses to subtract the number of resignations/removals
from the required number of expiries, which could result in some TC
members exceeding the term limit, in such events.
  
 
 Full ACK. Thanks.

Since it's a little late now, I'll start the vote tommorow evening
with that text.  I'll send the complete ballot text some time
earlier.


Kurt


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Can option 2 allow one to stay a member forever? (Re: call for vote - term limit for the tech-ctte)

2014-12-16 Thread David Prévot
Hi,

Le 16/12/2014 16:02, Stefano Zacchiroli a écrit :
 - 'Option 2' chooses to subtract the number of resignations/removals
   from the required number of expiries, which could result in some TC
   members exceeding the term limit, in such events.

Thanks. Do I understand correctly that option 2 could allow (one of) the
most senior members to stay in the technical committee as long as they
manage to push (one or) two of the other members to resignation every year?

Regards

David



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Re: Can option 2 allow one to stay a member forever? (Re: call for vote - term limit for the tech-ctte)

2014-12-16 Thread Lucas Nussbaum
On 16/12/14 at 21:35 -0400, David Prévot wrote:
 Hi,
 
 Le 16/12/2014 16:02, Stefano Zacchiroli a écrit :
  - 'Option 2' chooses to subtract the number of resignations/removals
from the required number of expiries, which could result in some TC
members exceeding the term limit, in such events.
 
 Thanks. Do I understand correctly that option 2 could allow (one of) the
 most senior members to stay in the technical committee as long as they
 manage to push (one or) two of the other members to resignation every year?

Yes.

However I think that such behaviour is already addressed by the
Constitution (§6.2.5).
 
Lucas


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