Re: [Wikimediauk-l] WMUK board election process

2012-10-03 Thread Gordon Joly

On 02/10/12 23:03, Andrew Turvey wrote:
after all a constitution is not something that we should tinker with 
lightly, hence the requirement for it to pass with a 75% change.

75% of those present and voting (and those voting by proxy?)?

Gordo


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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread Gordon Joly


This could run and run! How about a guillotine motion?

Gordo


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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread Jon Davies
Is that when the candidates put their head under a sharp pointy obejct and
we see who has the thickest neck?


On 2 October 2012 14:32, Gordon Joly gordon.j...@pobox.com wrote:


 This could run and run! How about a guillotine motion?

 Gordo



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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread Alison M. Wheeler


- Original Message -
 From: Gordon Joly gordon.j...@pobox.com
 
 This could run and run! How about a guillotine motion?

Seems a little drastic to chop the heads off the losing candidates ;-0

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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread James Farrar
wikime...@alisonwheeler.com
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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread James Farrar
Well, certainly at some point the Board will call an EGM and so I strongly
suggest anyone with alternative systems to be discussed mention them soon.

As it stands we'll be choosing between Approval, STV and Schulze.

On 2 October 2012 14:32, Gordon Joly gordon.j...@pobox.com wrote:


 This could run and run! How about a guillotine motion?

 Gordo



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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread Andrew Turvey
If we pencil in 9-10 Feb for the EGM then we have until, say, the end of
November to discuss and agree on the proposal. I do think we need to have a
reasoned argument set out in favour of the change before we call the EGM
itself - after all a constitution is not something that we should tinker
with lightly, hence the requirement for it to pass with a 75% change.

I've started this:

http://uk.wikimedia.org/wiki/User:AndrewRT/Why_change_the_voting_system#What_won.27t_change

bringing together the arguments that various people have already made on
this list. Please go ahead and expand!

On Tue, Oct 2, 2012 at 2:32 PM, Gordon Joly gordon.j...@pobox.com wrote:


 This could run and run! How about a guillotine motion?

 Gordo



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Re: [Wikimediauk-l] WMUK board election process

2012-10-02 Thread James Farrar
I missed a bit...

On 1 October 2012 18:31, Alison M. Wheeler wikime...@alisonwheeler.comwrote:


 I have seen almost entire committees wiped out in this way despite - once
 you looked at the lower-preference votes - them retaining wide support.


The two-year term mitigates aginst this.
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Re: [Wikimediauk-l] WMUK board election process

2012-10-01 Thread Alison M. Wheeler
- Original Message -
 From: Doug Weller dougwel...@gmail.com
 To: UK Wikimedia mailing list wikimediauk-l@lists.wikimedia.org
 Sent: Sunday, 30 September, 2012 6:35:55 AM
 Subject: Re: [Wikimediauk-l] WMUK board election process
 
 Thank you for this. From my viewpoint your explanation (with which I
 agree) is a strong arugment for STV.

From my own experience, I would note that whilst STV is perfect for electing a 
single person it is very far from acceptable when electing a number of people 
because of the requirement to survive the first round of analysis. If someone 
has minimal support as a first choice but very wide support as a second or 
third choice they may be ejected before that wide support can be accounted 
for, especially if one candidate in the first round takes 80% or so of the 
first choices (making their distributed partial second preferences far 
'stronger', in effect.) I have seen almost entire committees wiped out in this 
way despite - once you looked at the lower-preference votes - them retaining 
wide support. STV really isn't up to the job.

Approval voting, whilst itself not perfect, does far better at selecting for a 
number of positions.

AlisonW

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Re: [Wikimediauk-l] WMUK board election process

2012-09-30 Thread Andrew Turvey
Thanks for this WSC, this is a great start. However, I'm not sure it
describes what's broken with the current system - what factions do we
actually have that are under-represented in the board due to the current
system?

I wonder whether this model actually reflects how people tend to vote in
WMUK elections. Just looking at the results, there seems to be little in
the way of factionalisation.

Would adoption of STV encourage greater factionalisation and if it does
would this be a good thing?

On Sun, Sep 30, 2012 at 1:04 AM, WereSpielChequers 
werespielchequ...@gmail.com wrote:


 Re Andrew's request for a clear statement setting out the reasons for the
 change.

 The difference between STV and a majoritarian system is that if you have a
 community where factions have emerged then STV ensures that all significant
 factions can see someone elected who they approve of. By contrast a
 majoritarian system is by its nature winner takes all and you can have a
 result where everyone associated with
 a particular significant viewpoint is not elected. If you are confident
 that you will be in the majority then it may seem logical to support a
 majoritarian system. If you aren't sure if you'd be in the majority then it
 makes sense to support a system such as STV. If you are somewhat irritated
 by the bickering and want a representative board with the most sensible
 people regardless of their stance on certain controversies then you
 desperately need a system such as STV. If in a divided organisation a
 narrow majority gets a clean sweep in the elections for the committee it is
 very difficult if not impossible for the resulting committee to reunite the
 organisation and defuse tensions.


 WSC



 On 29 September 2012 21:55, Andrew Turvey andrewrtur...@googlemail.comwrote:

 On a different note...

 Regarding the switch from approval voting to STV (or whatever) what I
 think is missing the most is a clear statement setting out the reasons for
 the change (i.e. what's broken and how would this change fix it).

 I've also suggested a tweak to the EGM motion on the page (hope this is
 ok to do there)

 Lastly, we could do with pencilling in a date for the EGM - how about
 coinciding with the board meeting 9-10 February 2013 - and aim to do it by
 electronic voting as much as possible.

 Regards,

 Andrew

 On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.comwrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System




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Re: [Wikimediauk-l] WMUK board election process

2012-09-30 Thread Thomas Dalton
Just because it hasn't caused any problems yet doesn't mean it isn't broken.

My main objection to approval voting is that it makes tactical voting
almost compulsory. In reality, approval isn't a yes/no thing. It's a
spectrum and in approval voting you are forced to arbitrarily draw a line
somewhere, and you end up having to do that based on guesses about how
other people are going to vote.
On Sep 30, 2012 4:31 PM, Andrew Turvey andrewrtur...@googlemail.com
wrote:

 Thanks for this WSC, this is a great start. However, I'm not sure it
 describes what's broken with the current system - what factions do we
 actually have that are under-represented in the board due to the current
 system?

 I wonder whether this model actually reflects how people tend to vote in
 WMUK elections. Just looking at the results, there seems to be little in
 the way of factionalisation.

 Would adoption of STV encourage greater factionalisation and if it does
 would this be a good thing?

 On Sun, Sep 30, 2012 at 1:04 AM, WereSpielChequers 
 werespielchequ...@gmail.com wrote:


 Re Andrew's request for a clear statement setting out the reasons for
 the change.

 The difference between STV and a majoritarian system is that if you have
 a community where factions have emerged then STV ensures that all
 significant factions can see someone elected who they approve of. By
 contrast a majoritarian system is by its nature winner takes all and you
 can have a result where everyone associated with
 a particular significant viewpoint is not elected. If you are confident
 that you will be in the majority then it may seem logical to support a
 majoritarian system. If you aren't sure if you'd be in the majority then it
 makes sense to support a system such as STV. If you are somewhat irritated
 by the bickering and want a representative board with the most sensible
 people regardless of their stance on certain controversies then you
 desperately need a system such as STV. If in a divided organisation a
 narrow majority gets a clean sweep in the elections for the committee it is
 very difficult if not impossible for the resulting committee to reunite the
 organisation and defuse tensions.


 WSC



 On 29 September 2012 21:55, Andrew Turvey 
 andrewrtur...@googlemail.comwrote:

 On a different note...

 Regarding the switch from approval voting to STV (or whatever) what I
 think is missing the most is a clear statement setting out the reasons for
 the change (i.e. what's broken and how would this change fix it).

 I've also suggested a tweak to the EGM motion on the page (hope this is
 ok to do there)

 Lastly, we could do with pencilling in a date for the EGM - how about
 coinciding with the board meeting 9-10 February 2013 - and aim to do it by
 electronic voting as much as possible.

 Regards,

 Andrew

 On Mon, Sep 17, 2012 at 11:26 PM, James Farrar 
 james.far...@gmail.comwrote:

 OK, here's a very quick first draft of the motion and election rules
 for STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System




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Re: [Wikimediauk-l] WMUK board election process

2012-09-29 Thread Andrew Turvey
On a different note...

Regarding the switch from approval voting to STV (or whatever) what I think
is missing the most is a clear statement setting out the reasons for the
change (i.e. what's broken and how would this change fix it).

I've also suggested a tweak to the EGM motion on the page (hope this is ok
to do there)

Lastly, we could do with pencilling in a date for the EGM - how about
coinciding with the board meeting 9-10 February 2013 - and aim to do it by
electronic voting as much as possible.

Regards,

Andrew

On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.comwrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules


 Thoughts, questions, suggestions all gratefully received. I'm not at work
 tomorrow so will do my best to monitor email/talk pages.

 J.


 On 17 September 2012 23:03, James Farrar james.far...@gmail.com wrote:

 Certainly my sense of the various discussions over the past 18 months is
 that there's near-consensus on STV as the best alternative to the current
 system. I intend to draft a motion with new election rules for STV; if
 anyone has other systems they'd like to put forward I'll be happy to draft
 election rules for them.

 However, if we have more than two systems to choose between, we then have
 to decide which system to choose to decide which system we use...


 On 17 September 2012 22:54, rexx r...@blueyonder.co.uk wrote:

 The problem probably lies with the volume of business on each board
 meeting agenda. We're only just keeping up with the business, and as much
 as I'd like to see a constructive discussion and a positive decision made
 on the future election process, I personally won't find the time in the
 near future to organise an EGM.

 I'm encouraged by James' offer, and the more volunteers we have who
 would be willing to devote some time into defining the parameters for
 discussion (maybe a proposer and seconder for a resolution?), or suggesting
 possible timescales and venues for an EGM, the easier it gets to fulfil our
 commitment to having a new process in place by the next AGM.

 All contributions are welcome.

 --
 Doug



 On 17 September 2012 22:24, James Farrar james.far...@gmail.com wrote:

 Now that I am no longer in the process of getting married, I can start
 making some progress on this.
 On Sep 17, 2012 9:48 PM, Chris Keating chriskeatingw...@gmail.com
 wrote:

 On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk lodew...@effeietsanders.org
  wrote:

 Chris, if I may at least ask for a very short clarification of the
 no: are you confirming there has been no communication/decision on the
 issue on board level, or do you confirm there will be no such EGM (as far
 as the board is concerned)?


 There has been no progress. :-)

 Personally I would quite like some progress, and think we ought to use
 STV - it would be great if people could get drafting resolutions.

 Thanks,

 Chris

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Re: [Wikimediauk-l] WMUK board election process

2012-09-29 Thread James Farrar
On the first point, granted. I'll attempt to come up with a clearer description.

I don't think that an instruction from the members to the Board to make a 
particular purchase sets a precedent that all Board purchases must be 
authorised by the membership. Would appreciate Office input on this point 
though.



On 29 Sep 2012, at 21:55, Andrew Turvey andrewrtur...@googlemail.com wrote:

 On a different note...
 
 Regarding the switch from approval voting to STV (or whatever) what I think 
 is missing the most is a clear statement setting out the reasons for the 
 change (i.e. what's broken and how would this change fix it).
 
 I've also suggested a tweak to the EGM motion on the page (hope this is ok to 
 do there)
 
 Lastly, we could do with pencilling in a date for the EGM - how about 
 coinciding with the board meeting 9-10 February 2013 - and aim to do it by 
 electronic voting as much as possible.
 
 Regards,
 
 Andrew
 
 On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.com wrote:
 OK, here's a very quick first draft of the motion and election rules for STV.
 
 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System
  
 
 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules 
 
 Thoughts, questions, suggestions all gratefully received. I'm not at work 
 tomorrow so will do my best to monitor email/talk pages.
 
 J.
 
 
 On 17 September 2012 23:03, James Farrar james.far...@gmail.com wrote:
 Certainly my sense of the various discussions over the past 18 months is that 
 there's near-consensus on STV as the best alternative to the current system. 
 I intend to draft a motion with new election rules for STV; if anyone has 
 other systems they'd like to put forward I'll be happy to draft election 
 rules for them.
 
 However, if we have more than two systems to choose between, we then have to 
 decide which system to choose to decide which system we use...
 
 
 On 17 September 2012 22:54, rexx r...@blueyonder.co.uk wrote:
 The problem probably lies with the volume of business on each board meeting 
 agenda. We're only just keeping up with the business, and as much as I'd like 
 to see a constructive discussion and a positive decision made on the future 
 election process, I personally won't find the time in the near future to 
 organise an EGM.
 
 I'm encouraged by James' offer, and the more volunteers we have who would be 
 willing to devote some time into defining the parameters for discussion 
 (maybe a proposer and seconder for a resolution?), or suggesting possible 
 timescales and venues for an EGM, the easier it gets to fulfil our commitment 
 to having a new process in place by the next AGM.
 
 All contributions are welcome.
 
 -- 
 Doug
 
 
 
 On 17 September 2012 22:24, James Farrar james.far...@gmail.com wrote:
 Now that I am no longer in the process of getting married, I can start making 
 some progress on this.
 
 On Sep 17, 2012 9:48 PM, Chris Keating chriskeatingw...@gmail.com wrote:
 On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk lodew...@effeietsanders.org wrote:
 Chris, if I may at least ask for a very short clarification of the no: are 
 you confirming there has been no communication/decision on the issue on board 
 level, or do you confirm there will be no such EGM (as far as the board is 
 concerned)? 
 
 There has been no progress. :-)
 
 Personally I would quite like some progress, and think we ought to use STV - 
 it would be great if people could get drafting resolutions.
 
 Thanks,
 
 Chris
 
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Re: [Wikimediauk-l] WMUK board election process

2012-09-29 Thread WereSpielChequers
Re Andrew's request for a clear statement setting out the reasons for the
change.

The difference between STV and a majoritarian system is that if you have a
community where factions have emerged then STV ensures that all significant
factions can see someone elected who they approve of. By contrast a
majoritarian system is by its nature winner takes all and you can have a
result where everyone associated with
a particular significant viewpoint is not elected. If you are confident
that you will be in the majority then it may seem logical to support a
majoritarian system. If you aren't sure if you'd be in the majority then it
makes sense to support a system such as STV. If you are somewhat irritated
by the bickering and want a representative board with the most sensible
people regardless of their stance on certain controversies then you
desperately need a system such as STV. If in a divided organisation a
narrow majority gets a clean sweep in the elections for the committee it is
very difficult if not impossible for the resulting committee to reunite the
organisation and defuse tensions.


WSC



On 29 September 2012 21:55, Andrew Turvey andrewrtur...@googlemail.comwrote:

 On a different note...

 Regarding the switch from approval voting to STV (or whatever) what I
 think is missing the most is a clear statement setting out the reasons for
 the change (i.e. what's broken and how would this change fix it).

 I've also suggested a tweak to the EGM motion on the page (hope this is ok
 to do there)

 Lastly, we could do with pencilling in a date for the EGM - how about
 coinciding with the board meeting 9-10 February 2013 - and aim to do it by
 electronic voting as much as possible.

 Regards,

 Andrew

 On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.comwrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System



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Re: [Wikimediauk-l] WMUK board election process

2012-09-29 Thread Doug Weller
Thank you for this. From my viewpoint your explanation (with which I
agree) is a strong arugment for STV.
Doug

On Sun, Sep 30, 2012 at 1:04 AM, WereSpielChequers
werespielchequ...@gmail.com wrote:

 Re Andrew's request for a clear statement setting out the reasons for the
 change.

 The difference between STV and a majoritarian system is that if you have a
 community where factions have emerged then STV ensures that all significant
 factions can see someone elected who they approve of. By contrast a
 majoritarian system is by its nature winner takes all and you can have a
 result where everyone associated with
 a particular significant viewpoint is not elected. If you are confident that
 you will be in the majority then it may seem logical to support a
 majoritarian system. If you aren't sure if you'd be in the majority then it
 makes sense to support a system such as STV. If you are somewhat irritated
 by the bickering and want a representative board with the most sensible
 people regardless of their stance on certain controversies then you
 desperately need a system such as STV. If in a divided organisation a narrow
 majority gets a clean sweep in the elections for the committee it is very
 difficult if not impossible for the resulting committee to reunite the
 organisation and defuse tensions.


 WSC



 On 29 September 2012 21:55, Andrew Turvey andrewrtur...@googlemail.com
 wrote:

 On a different note...

 Regarding the switch from approval voting to STV (or whatever) what I
 think is missing the most is a clear statement setting out the reasons for
 the change (i.e. what's broken and how would this change fix it).

 I've also suggested a tweak to the EGM motion on the page (hope this is ok
 to do there)

 Lastly, we could do with pencilling in a date for the EGM - how about
 coinciding with the board meeting 9-10 February 2013 - and aim to do it by
 electronic voting as much as possible.

 Regards,

 Andrew

 On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.com
 wrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System



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 wikimediau...@wikimedia.org
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http://www.ramtops.co.uk

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Re: [Wikimediauk-l] WMUK board election process

2012-09-18 Thread David Gerard
On 17 September 2012 23:40, James Farrar james.far...@gmail.com wrote:

 Frankly, I have never trusted electoral systems that rely on computers to
 the point that the votes go in, a button is pushed, and a black box churns
 out a result. I'd be much happier with a system that can if necessary be
 recounted by hand so that there's a backup just in case.


+1. Oh my goodness yes.

The Open Rights Group adopted a system that was so ridiculously geeky
... I helped do the count for the last board election (i.e., typed the
paper votes into a spreadsheet), I wrote the guide to how the ORG
voting system works and I still don't really understand it. Don't let
geeks too near the system! Perfect is the enemy of comprehensible!

(The votes and the software were made available for examination and
running oneself, but that's not IMO as good as a system we can
understand. But the system is specified in the ORG constitution, so
we're stuck with it.
http://www.openrightsgroup.org/blog/2012/board-election-result )


- d.

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Re: [Wikimediauk-l] WMUK board election process

2012-09-18 Thread Jon Davies
+2

On 18 September 2012 08:43, David Gerard dger...@gmail.com wrote:

 On 17 September 2012 23:40, James Farrar james.far...@gmail.com wrote:

  Frankly, I have never trusted electoral systems that rely on computers to
  the point that the votes go in, a button is pushed, and a black box
 churns
  out a result. I'd be much happier with a system that can if necessary be
  recounted by hand so that there's a backup just in case.


 +1. Oh my goodness yes.

 The Open Rights Group adopted a system that was so ridiculously geeky
 ... I helped do the count for the last board election (i.e., typed the
 paper votes into a spreadsheet), I wrote the guide to how the ORG
 voting system works and I still don't really understand it. Don't let
 geeks too near the system! Perfect is the enemy of comprehensible!

 (The votes and the software were made available for examination and
 running oneself, but that's not IMO as good as a system we can
 understand. But the system is specified in the ORG constitution, so
 we're stuck with it.
 http://www.openrightsgroup.org/blog/2012/board-election-result )


 - d.

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Re: [Wikimediauk-l] WMUK board election process

2012-09-18 Thread Gordon Joly

On 17/09/12 21:48, Chris Keating wrote:
On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk lodew...@effeietsanders.org 
mailto:lodew...@effeietsanders.org wrote:


Chris, if I may at least ask for a very short clarification of the
no: are you confirming there has been no communication/decision on
the issue on board level, or do you confirm there will be no such
EGM (as far as the board is concerned)? 



There has been no progress. :-)

Personally I would quite like some progress, and think we ought to use 
STV - it would be great if people could get drafting resolutions.


Thanks,

Chris




Help drafting resolutions?

Was that made clear at the 2012 AGM? Or shortly after?

Gordo


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Re: [Wikimediauk-l] WMUK board election process

2012-09-18 Thread James Farrar
On 18 September 2012 03:03, Andreas Kolbe jayen...@gmail.com wrote:

 On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.comwrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules


 Thoughts, questions, suggestions all gratefully received. I'm not at work
 tomorrow so will do my best to monitor email/talk pages.



 I'd prefer an online system (e.g. as in en:WP arbcom elections) to one
 involving ballot papers.


A most novel and imaginative proposal.
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Re: [Wikimediauk-l] WMUK board election process

2012-09-18 Thread James Farrar
On 18 September 2012 09:43, Deryck Chan deryckc...@gmail.com wrote:


 On 18 September 2012 08:50, Jon Davies jon.dav...@wikimedia.org.ukwrote:

 +2


 On 18 September 2012 08:43, David Gerard dger...@gmail.com wrote:

 On 17 September 2012 23:40, James Farrar james.far...@gmail.com wrote:

  Frankly, I have never trusted electoral systems that rely on computers
 to
  the point that the votes go in, a button is pushed, and a black box
 churns
  out a result. I'd be much happier with a system that can if necessary
 be
  recounted by hand so that there's a backup just in case.


 +1. Oh my goodness yes.


 Multi-seat STV/ERS97 is just about hand-countable... with the tellers
 having to edit the ballot paper's values regularly during a transfer of
 surplus.


So long as we don't suddenly need to elect ten directors at once it should
be doable...!
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Re: [Wikimediauk-l] WMUK board election process

2012-09-18 Thread James Farrar
On 17 September 2012 23:57, Deryck Chan deryckc...@gmail.com wrote:

 James,

 Should some Directors appointed under these Rules be required, under
 Article 16.2, to retire at the next Annual General Meeting, those Directors
 shall be those who received the fewest first preferences. In the event of a
 tie, a teller shall draw lots prior to announcing the result. The
 announcement of the results shall include a statement indicating which of
 the elected candidates are required to retire at the next Annual General
 Meeting.

 This is not the spirit of STV/ERS97. The algorithm produces a strict order
 of preference (ie. order of election) of the candidates, which we should
 use to determine who gets a longer term.

 (Ref: ERS97 5.1.7: Considering each candidate in turn in descending order
 of their votes, deem elected any candidate whose vote equals or exceeds (a)
 the quota[...])


Actually, having thought about it, I'm not at all sure that is the case. It
doesn't follow, for instance, that the first elected candidate would be
the AV winner. Arguably the consistent solution would be to recount the
election for the smaller number of winners.
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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread Lodewijk
Chris, if I may at least ask for a very short clarification of the no: are
you confirming there has been no communication/decision on the issue on
board level, or do you confirm there will be no such EGM (as far as the
board is concerned)?

Best,
Lodewijk

2012/9/16 Chris Keating chriskeatingw...@gmail.com



 http://uk.wikimedia.org/wiki/Annual_Conference_2012_AGM_Minutes#Discussion_over_the_voting_process

 It says there that there was going to be an EGM before September 2012 to
 decide on how future board election would be held. Is there any word on
 that?

 I think the short answer is no.

 Chris

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread Chris Keating
On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk lodew...@effeietsanders.orgwrote:

 Chris, if I may at least ask for a very short clarification of the no: are
 you confirming there has been no communication/decision on the issue on
 board level, or do you confirm there will be no such EGM (as far as the
 board is concerned)?


There has been no progress. :-)

Personally I would quite like some progress, and think we ought to use STV
- it would be great if people could get drafting resolutions.

Thanks,

Chris
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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread James Farrar
Now that I am no longer in the process of getting married, I can start
making some progress on this.
On Sep 17, 2012 9:48 PM, Chris Keating chriskeatingw...@gmail.com wrote:

 On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk lodew...@effeietsanders.orgwrote:

 Chris, if I may at least ask for a very short clarification of the no:
 are you confirming there has been no communication/decision on the issue on
 board level, or do you confirm there will be no such EGM (as far as the
 board is concerned)?


 There has been no progress. :-)

 Personally I would quite like some progress, and think we ought to use STV
 - it would be great if people could get drafting resolutions.

 Thanks,

 Chris

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread James Farrar
Certainly my sense of the various discussions over the past 18 months is
that there's near-consensus on STV as the best alternative to the current
system. I intend to draft a motion with new election rules for STV; if
anyone has other systems they'd like to put forward I'll be happy to draft
election rules for them.

However, if we have more than two systems to choose between, we then have
to decide which system to choose to decide which system we use...

On 17 September 2012 22:54, rexx r...@blueyonder.co.uk wrote:

 The problem probably lies with the volume of business on each board
 meeting agenda. We're only just keeping up with the business, and as much
 as I'd like to see a constructive discussion and a positive decision made
 on the future election process, I personally won't find the time in the
 near future to organise an EGM.

 I'm encouraged by James' offer, and the more volunteers we have who would
 be willing to devote some time into defining the parameters for discussion
 (maybe a proposer and seconder for a resolution?), or suggesting possible
 timescales and venues for an EGM, the easier it gets to fulfil our
 commitment to having a new process in place by the next AGM.

 All contributions are welcome.

 --
 Doug



 On 17 September 2012 22:24, James Farrar james.far...@gmail.com wrote:

 Now that I am no longer in the process of getting married, I can start
 making some progress on this.
 On Sep 17, 2012 9:48 PM, Chris Keating chriskeatingw...@gmail.com
 wrote:

 On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk 
 lodew...@effeietsanders.orgwrote:

 Chris, if I may at least ask for a very short clarification of the no:
 are you confirming there has been no communication/decision on the issue on
 board level, or do you confirm there will be no such EGM (as far as the
 board is concerned)?


 There has been no progress. :-)

 Personally I would quite like some progress, and think we ought to use
 STV - it would be great if people could get drafting resolutions.

 Thanks,

 Chris

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread James Farrar
OK, here's a very quick first draft of the motion and election rules for
STV.

http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System


http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules

Thoughts, questions, suggestions all gratefully received. I'm not at work
tomorrow so will do my best to monitor email/talk pages.

J.

On 17 September 2012 23:03, James Farrar james.far...@gmail.com wrote:

 Certainly my sense of the various discussions over the past 18 months is
 that there's near-consensus on STV as the best alternative to the current
 system. I intend to draft a motion with new election rules for STV; if
 anyone has other systems they'd like to put forward I'll be happy to draft
 election rules for them.

 However, if we have more than two systems to choose between, we then have
 to decide which system to choose to decide which system we use...


 On 17 September 2012 22:54, rexx r...@blueyonder.co.uk wrote:

 The problem probably lies with the volume of business on each board
 meeting agenda. We're only just keeping up with the business, and as much
 as I'd like to see a constructive discussion and a positive decision made
 on the future election process, I personally won't find the time in the
 near future to organise an EGM.

 I'm encouraged by James' offer, and the more volunteers we have who would
 be willing to devote some time into defining the parameters for discussion
 (maybe a proposer and seconder for a resolution?), or suggesting possible
 timescales and venues for an EGM, the easier it gets to fulfil our
 commitment to having a new process in place by the next AGM.

 All contributions are welcome.

 --
 Doug



 On 17 September 2012 22:24, James Farrar james.far...@gmail.com wrote:

 Now that I am no longer in the process of getting married, I can start
 making some progress on this.
 On Sep 17, 2012 9:48 PM, Chris Keating chriskeatingw...@gmail.com
 wrote:

 On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk 
 lodew...@effeietsanders.orgwrote:

 Chris, if I may at least ask for a very short clarification of the no:
 are you confirming there has been no communication/decision on the issue 
 on
 board level, or do you confirm there will be no such EGM (as far as the
 board is concerned)?


 There has been no progress. :-)

 Personally I would quite like some progress, and think we ought to use
 STV - it would be great if people could get drafting resolutions.

 Thanks,

 Chris

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread Katie Chan

On 17/09/2012 23:03, James Farrar wrote:

Certainly my sense of the various discussions over the past 18 months is
that there's near-consensus on STV as the best alternative to the
current system. I intend to draft a motion with new election rules for
STV; if anyone has other systems they'd like to put forward I'll be
happy to draft election rules for them.


Well, the WMF use the Schulze method [1] for its board election so that 
could be considered as an option.


KTC

[1]: http://en.wikipedia.org/wiki/Schulze_method

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread James Farrar
On 17 September 2012 23:29, Katie Chan k...@ktchan.info wrote:

 On 17/09/2012 23:03, James Farrar wrote:

 Certainly my sense of the various discussions over the past 18 months is
 that there's near-consensus on STV as the best alternative to the
 current system. I intend to draft a motion with new election rules for
 STV; if anyone has other systems they'd like to put forward I'll be
 happy to draft election rules for them.


 Well, the WMF use the Schulze method [1] for its board election so that
 could be considered as an option.

 KTC

 [1]: 
 http://en.wikipedia.org/wiki/**Schulze_methodhttp://en.wikipedia.org/wiki/Schulze_method
 


I'm very keen that the election method we choose is (in theory)
hand-countable (that's one reason why I propose STV-ERS97 rather than a
different variant (the other is that I've been counting elections under
STV-ERS97 since 1998...)).

Frankly, I have never trusted electoral systems that rely on computers to
the point that the votes go in, a button is pushed, and a black box churns
out a result. I'd be much happier with a system that can if necessary be
recounted by hand so that there's a backup just in case.

That said, I'm still happy to draft rules for Schulze if there's demand for
it. I'll have to reread that article in the morning as I mostly failed to
understand it at this time of night!

J.
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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread rexx
I have a preference for the Schulze method as well, since it is generally
superior to many other methods, even if somewhat opaque in its mechanism.
Examining the comparisons at

http://en.wikipedia.org/wiki/Schulze_method#Comparison_table

should give an indication of its strengths.

The only problem is likely to be finding a good implementation in software.
There is a refinement of Schulze described at the article
http://en.wikipedia.org/wiki/Schulze_STV which has a python implementation
at
https://github.com/bradbeattie/python-vote-core/blob/master/pyvotecore/schulze_stv.pybut
more interestingly, an online voting service at
https://modernballots.com/

Thoughts?
-- 
Doug


On 17 September 2012 23:29, Katie Chan k...@ktchan.info wrote:

 On 17/09/2012 23:03, James Farrar wrote:

 Certainly my sense of the various discussions over the past 18 months is
 that there's near-consensus on STV as the best alternative to the
 current system. I intend to draft a motion with new election rules for
 STV; if anyone has other systems they'd like to put forward I'll be
 happy to draft election rules for them.


 Well, the WMF use the Schulze method [1] for its board election so that
 could be considered as an option.

 KTC

 [1]: 
 http://en.wikipedia.org/wiki/**Schulze_methodhttp://en.wikipedia.org/wiki/Schulze_method
 

 --
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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread Deryck Chan
James,

Should some Directors appointed under these Rules be required, under
Article 16.2, to retire at the next Annual General Meeting, those Directors
shall be those who received the fewest first preferences. In the event of a
tie, a teller shall draw lots prior to announcing the result. The
announcement of the results shall include a statement indicating which of
the elected candidates are required to retire at the next Annual General
Meeting.

This is not the spirit of STV/ERS97. The algorithm produces a strict order
of preference (ie. order of election) of the candidates, which we should
use to determine who gets a longer term.

(Ref: ERS97 5.1.7: Considering each candidate in turn in descending order
of their votes, deem elected any candidate whose vote equals or exceeds (a)
the quota[...])

If we want to preserve the approval voting element of the election, a
RON (re-open nomination) candidate may be introduced to the election.
Once RON is declared elected, its place and all subsequent (unfilled)
places are declared re-open.

Deryck

On 17 September 2012 23:26, James Farrar james.far...@gmail.com wrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules


 Thoughts, questions, suggestions all gratefully received. I'm not at work
 tomorrow so will do my best to monitor email/talk pages.

 J.


 On 17 September 2012 23:03, James Farrar james.far...@gmail.com wrote:

 Certainly my sense of the various discussions over the past 18 months is
 that there's near-consensus on STV as the best alternative to the current
 system. I intend to draft a motion with new election rules for STV; if
 anyone has other systems they'd like to put forward I'll be happy to draft
 election rules for them.

 However, if we have more than two systems to choose between, we then have
 to decide which system to choose to decide which system we use...


 On 17 September 2012 22:54, rexx r...@blueyonder.co.uk wrote:

 The problem probably lies with the volume of business on each board
 meeting agenda. We're only just keeping up with the business, and as much
 as I'd like to see a constructive discussion and a positive decision made
 on the future election process, I personally won't find the time in the
 near future to organise an EGM.

 I'm encouraged by James' offer, and the more volunteers we have who
 would be willing to devote some time into defining the parameters for
 discussion (maybe a proposer and seconder for a resolution?), or suggesting
 possible timescales and venues for an EGM, the easier it gets to fulfil our
 commitment to having a new process in place by the next AGM.

 All contributions are welcome.

 --
 Doug



 On 17 September 2012 22:24, James Farrar james.far...@gmail.com wrote:

 Now that I am no longer in the process of getting married, I can start
 making some progress on this.
 On Sep 17, 2012 9:48 PM, Chris Keating chriskeatingw...@gmail.com
 wrote:

 On Mon, Sep 17, 2012 at 9:37 PM, Lodewijk lodew...@effeietsanders.org
  wrote:

 Chris, if I may at least ask for a very short clarification of the
 no: are you confirming there has been no communication/decision on the
 issue on board level, or do you confirm there will be no such EGM (as far
 as the board is concerned)?


 There has been no progress. :-)

 Personally I would quite like some progress, and think we ought to use
 STV - it would be great if people could get drafting resolutions.

 Thanks,

 Chris

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread Katie Chan

On 17/09/2012 23:50, rexx wrote:


The only problem is likely to be finding a good implementation in
software. There is a refinement of Schulze described at the article
http://en.wikipedia.org/wiki/Schulze_STV which has a python
implementation at
https://github.com/bradbeattie/python-vote-core/blob/master/pyvotecore/schulze_stv.py
but more interestingly, an online voting service at
https://modernballots.com/


It's available as part of MediaWiki extension [1] from the 2008 WMF 
board election onwards, since superseded by [2].


On 17/09/2012 23:40, James Farrar wrote:

 I'm very keen that the election method we choose is (in theory)
 hand-countable (that's one reason why I propose STV-ERS97 rather than
 a different variant (the other is that I've been counting elections
 under STV-ERS97 since 1998...)).

 Frankly, I have never trusted electoral systems that rely on
 computers to the point that the votes go in, a button is pushed, and
 a black box churns out a result. I'd be much happier with a system
 that can if necessary be recounted by hand so that there's a backup
 just in case.

Schulze is hand countable. It just get awfully long very quickly if the 
the number of voters / candidate increases. This is certainly something 
that will have to be considered.


KTC

[1]: http://www.mediawiki.org/wiki/Extension:BoardVote
[2]: http://www.mediawiki.org/wiki/Extension:SecurePoll

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Re: [Wikimediauk-l] WMUK board election process

2012-09-17 Thread Andreas Kolbe
On Mon, Sep 17, 2012 at 11:26 PM, James Farrar james.far...@gmail.comwrote:

 OK, here's a very quick first draft of the motion and election rules for
 STV.


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_EGM_Motion_on_Voting_System


 http://uk.wikimedia.org/wiki/User:LondonStatto/Proposed_STV_Election_Rules


 Thoughts, questions, suggestions all gratefully received. I'm not at work
 tomorrow so will do my best to monitor email/talk pages.



I'd prefer an online system (e.g. as in en:WP arbcom elections) to one
involving ballot papers.

A.
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Re: [Wikimediauk-l] WMUK board election process

2012-09-16 Thread Chris Keating

 http://uk.wikimedia.org/wiki/Annual_Conference_2012_AGM_Minutes#Discussion_over_the_voting_process

 It says there that there was going to be an EGM before September 2012 to
 decide on how future board election would be held. Is there any word on
 that?

I think the short answer is no.

Chris
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