Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Karsten Merker writes: > On the other hand I see two issues in the current provision as a matter > of principle: > a) The constitution explicitly allows changing a vote during the >voting period, so there is the possibility of convincing >another member to change their already cast vote

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Felix Lechner writes: > Thank you for your lengthy and thoughtful reply. Sorry if it seems > like I hijacked your thread. No, no, this is great. The whole point is to have an open discussion. Thank you very much for your thoughtful message! I think you're raising some very interesting issues

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Timo Röhling writes: > What do you think of the following: > 6. If a vote is canceled later than 13 days after the original > proposal, the mandatory vote will be postponed and start 24 hours > after the time of cancellation. Until then, no one may call for > another vote. Oh, I

Re: Draft proposal for resolution process changes

2021-09-28 Thread Sam Hartman
> "Felix" == Felix Lechner writes: Felix> The constitution's projection of hardened confrontation Felix> entails a terrible reflexivity: A 3:1 supermajority leaves no Felix> gray area. There is no gentle nudge and no room for Felix> measurement. The maintainer was so wrong,

Re: Draft proposal for resolution process changes

2021-09-28 Thread Timo Röhling
* Russ Allbery [2021-09-28 09:04]: 6. If voting is started prior to two weeks after the original proposal via a call for a vote by a member of the Technical Committee, but another member of the Technical Committee objects more than two weeks after the original proposal

Re: Draft proposal for resolution process changes

2021-09-28 Thread Felix Lechner
Hi Russ, Thank you for your lengthy and thoughtful reply. Sorry if it seems like I hijacked your thread. On Tue, Sep 28, 2021 at 1:04 PM Russ Allbery wrote: > > I'm reading this as another message of support for a tied vote in the TC > to result in an outcome of further discussion or to

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Sam Hartman writes: > However, I think we already have the complexity you are worried about: > 4.2.1 permits both the DPL and the TC tto sponsor a resolution without > additional developers. > I think that it's not too hard to make this useful. > Under section 6.3, > say something like > "When

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Hubert Chathi writes: > On Mon, 27 Sep 2021 18:51:05 -0700, Russ Allbery said: >> A.3. Calling for a vote > ... >> 3. Minor changes to ballot options under point A.1.5 may be made up >> until 24 hours before the call for a vote is issued. However, if they >> are made after or within 24 hours

Re: Draft proposal for resolution process changes

2021-09-28 Thread Hubert Chathi
On Mon, 27 Sep 2021 18:51:05 -0700, Russ Allbery said: > A.3. Calling for a vote ... > 3. Minor changes to ballot options under point A.1.5 may be made up > until 24 hours before the call for a vote is issued. However, if they > are made after or within 24 hours of the end of the discussion

Re: Draft proposal for resolution process changes

2021-09-28 Thread Sam Hartman
> "Russ" == Russ Allbery writes: Russ> I don't recall the "when the outcome is no longer in doubt" Russ> provision having been a problem in the past, so I admit my Russ> bias is towards fixing the wording but maintaining the current Russ> process. I'm not sure there's a need

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Karsten Merker writes: > "Votes are decided by the vote counting mechanism described in A.6. By > default, the voting period lasts for one week. Members may change their > votes during the voting period. The TC can - even after the voting > period has started - declare the voting period to

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Felix Lechner writes: > For a committee that effectively appoints its own members, it is > probably unwise to ask the Chair to resolve split votes except in the > most trivial of cases. A general vote, on the other hand, would supply > the broad democratic legitimacy needed to silence critics

Re: Draft proposal for resolution process changes

2021-09-28 Thread Felix Lechner
Hi, On Tue, Sep 28, 2021 at 6:24 AM Adrian Bunk wrote: > > whenever there is no clear majority in the TC ... > the TC should ... propose a GR instead For a committee that effectively appoints its own members, it is probably unwise to ask the Chair to resolve split votes except in the most

Re: Draft proposal for resolution process changes

2021-09-28 Thread Sam Hartman
> "Russ" == Russ Allbery writes: Russ> Procedurally, I don't believe we should automatically start a Russ> GR because I think there's benefit to going through the normal Russ> GR process. For example, who is the proposer of the GR for Russ> the purposes of making subsequent

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
"Theodore Ts'o" writes: > On Mon, Sep 27, 2021 at 06:51:05PM -0700, Russ Allbery wrote: >> 4. The Project Leader has a casting vote. There is a quorum of 3Q. The >>default option is "None of the above." > Should this be, "unless specified elsewhere"? I think I confused matters by how I

Re: Draft proposal for resolution process changes

2021-09-28 Thread Theodore Ts'o
On Mon, Sep 27, 2021 at 06:51:05PM -0700, Russ Allbery wrote: > > 4. The Project Leader has a casting vote. There is a quorum of 3Q. The >default option is "None of the above." Should this be, "unless specified elsewhere"? > > 6.3. Procedure > > 1. Resolution process. > >The

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Richard Laager writes: > If I understand correctly, the updated GR process handles this > differently, by extending the clock on changes and prohibiting such > changes at "the last minute" (the end of the maximum discussion period). Correct. > That could be another option here, which would

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Timo Röhling writes: > In this context, > 6.3.1.3. If all ballot options are withdrawn, the process is canceled. > is slightly ambiguous, as the default option is technically also a ballot > option. Maybe change it to "If all proposed ballot options…"? > For that reason, I would also

Re: Draft proposal for resolution process changes

2021-09-28 Thread Timo Röhling
* Russ Allbery [2021-09-28 09:24]: Thank you, this is a good idea. The advance reference to withdrawal is exactly why I didn't do that originally, but on further reflection I think it's fine. I now have as A.1.7: 7. The default option has no proposer or sponsors, and cannot be amended or

Re: Draft proposal for resolution process changes

2021-09-28 Thread Richard Laager
Thank you for the clarifications. On 9/28/21 11:04 AM, Russ Allbery wrote: 3. Another TC member calls a vote, possibly immediately after making some last minute change to the ballot (which is allowed). If I understand correctly, the updated GR process handles this differently, by extending

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
The Wanderer writes: > As a possibility to consider, what about folding this into A.1.7? That > already states that the default option cannot be amended, which likewise > would seem to follow from the fact that it has no proposer and thus no > one to make or accept amendments. > Something like

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Russ Allbery writes: > The scenario where this matters is this: > 1. Vote starts. There is some controversy and discussion for a week and a >half. > 2. 12 days into the voting period one TC member is away or ill or >otherwise unable to immediately respond. > 3. Another TC member calls

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
"Dr. Bas Wijnen" writes: > On Tue, Sep 28, 2021 at 04:11:44PM +0200, Karsten Merker wrote: >> In case there should be consensus about requiring the TC chair to >> provide a casting vote in case of a tie, this would IMHO require >> changing the wording of clause 6.3.2. > I agree that if we keep

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Karsten Merker writes: > Am Mon, Sep 27, 2021 at 06:51:05PM -0700 schrieb Russ Allbery: >> 7. [...] There is no casting vote. If there are multiple options with no >>defeats in the Schwartz set at the end of A.6.8, the winner will be >>chosen from those options by lot, via a mechanism

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Richard Laager writes: > First off, thank you for working on this! > On 9/27/21 8:51 PM, Russ Allbery wrote: >> 6. If voting is started prior to two weeks after the original proposal >>via a call for a vote by a member of the Technical Committee, but >>another member of the

Re: Draft proposal for resolution process changes

2021-09-28 Thread The Wanderer
On 2021-09-28 at 11:44, Russ Allbery wrote: > Gard Spreemann writes: > >> Russ Allbery writes: > >>> A.2. Withdrawing ballot options: >>> >>> […] >>> >>> 4. The default option cannot be withdrawn. > >> This is the most minor of near-useless pedantic comments on my >> part, but A.2.4 seems

Re: Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Gard Spreemann writes: > Russ Allbery writes: >> A.2. Withdrawing ballot options: >> >> […] >> >> 4. The default option cannot be withdrawn. > This is the most minor of near-useless pedantic comments on my part, but > A.2.4 seems redundant: If only the proposer of a ballot option may >

Re: Draft proposal for resolution process changes

2021-09-28 Thread Dr. Bas Wijnen
On Tue, Sep 28, 2021 at 04:11:44PM +0200, Karsten Merker wrote: > In case there should be consensus about requiring the TC chair > to provide a casting vote in case of a tie, this would IMHO > require changing the wording of clause 6.3.2. I agree that if we keep the casting vote intact, it needs

Re: Draft proposal for resolution process changes

2021-09-28 Thread Pierre-Elliott Bécue
Russ Allbery wrote on 28/09/2021 at 03:51:05+0200: > [Snip] > This proposal was already sufficiently complex that it does not attempt to > address the secret ballot. I believe that should be a separate discussion > and a separate GR since it's substantially orthogonal to this one. Note that

Re: Draft proposal for resolution process changes

2021-09-28 Thread Adrian Bunk
On Tue, Sep 28, 2021 at 01:38:48PM +0100, Simon McVittie wrote: >... > Also, I believe the rationale for this casting vote is the same as for > the existence of a casting vote in general: to make sure that the TC is > always able to make a decision, one way or another, and that there is > never an

Re: Draft proposal for resolution process changes

2021-09-28 Thread Simon McVittie
On Tue, 28 Sep 2021 at 13:56:21 +0200, Karsten Merker wrote: > In this case the chair surely wouldn't vote to overrule > themselves as that would be a completely nonsensical behaviour, The casting vote cannot be used to select an option that is not in the Schwartz set (loosely: it can only be

Re: Draft proposal for resolution process changes

2021-09-28 Thread Andrey Rahmatullin
On Tue, Sep 28, 2021 at 12:31:30PM +0200, Karsten Merker wrote: > >When the Technical Committee votes whether to override a Developer who > >also happens to be a member of the Committee, that member may not vote > >(unless they are the Chair, in which case they may use only their > >

Re: Draft proposal for resolution process changes

2021-09-28 Thread Richard Laager
First off, thank you for working on this! On 9/27/21 8:51 PM, Russ Allbery wrote: 6. If voting is started prior to two weeks after the original proposal via a call for a vote by a member of the Technical Committee, but another member of the Technical Committee objects more

Re: Draft proposal for resolution process changes

2021-09-28 Thread Gard Spreemann
Hello, and thank you for this effort. Russ Allbery writes: > A.2. Withdrawing ballot options: > > […] > > 4. The default option cannot be withdrawn. This is the most minor of near-useless pedantic comments on my part, but A.2.4 seems redundant: If only the proposer of a ballot option may

Draft proposal for resolution process changes

2021-09-28 Thread Russ Allbery
Hello everyone, Below is an initial proposal for a revision to the GR and Technical Committee processes, offered to start a project discussion. This is not a GR proposal. Please do not second it at this time. Since this is a constitutional change that will require a 3:1 majority, it will