Re: [atlarge-discuss] action points

[Jeff Williams <jwkckid1@ix.netcom.com>]

Todd and all stakeholders of interested parties,

  The Charter and Mission statement are already in place.
So I must suggest that you review...  Or are you indirectly
suggesting that a new of different charter is needed now?
Please advise.

todd glassey wrote:

> oh pardon my slip here. What I was trying to say s what harm would adding
> the ten days do? The benefits are simple in that allows enough time for
> review and processing of the infrastructure. It also allows more up front
> time for the submission of the critical parts like the mission statement and
> the charter components.
>
> todd
>
> ----- Original Message -----
> From: "todd glassey" <todd.glassey@worldnet.att.net>
> To: "Jeff Williams" <jwkckid1@ix.netcom.com>; "Vittorio Bertola"
> <vb@vitaminic.net>
> Cc: <atlarge-panel@lists.fitug.de>; <atlarge-discuss@lists.fitug.de>
> Sent: Thursday, June 27, 2002 1:03 PM
> Subject: Re: [atlarge-discuss] action points
>
> > Why Jeff - what benefit will the ten days actually provide for the group.
> >
> > Todd
> >
> > ----- Original Message -----
> > From: "Jeff Williams" <jwkckid1@ix.netcom.com>
> > To: "Vittorio Bertola" <vb@vitaminic.net>
> > Cc: <atlarge-panel@lists.fitug.de>; <atlarge-discuss@lists.fitug.de>
> > Sent: Thursday, June 27, 2002 1:59 PM
> > Subject: Re: [atlarge-discuss] action points
> >
> >
> > > Vittorio and all stakeholders or other interested parties,
> > >
> > >   The sequence seems fine.  I would like to hear Jamies input
> > > first though.  The problem I have as a member is that IF this
> > > is the sequence the dating is much too far out.  Voting
> > > in this election should be completed no later than July
> > > 19th instead of July 29...
> > >
> > > Vittorio Bertola wrote:
> > >
> > > > This is a short summary of what we agreed to do today.
> > > >
> > > > Jamie will withdraw his resignations so there is no need to replace
> him
> > any
> > > > more.
> > > >
> > > > We will have elections by July 27. Izumi and I have talked with
> > Elisabeth
> > > > Porteneuve who accepted to supply the system and the technical work to
> > set
> > > > it up. This morning Joanna Lane, via IRC, told me that she accepts to
> be
> > the
> > > > watchdog for these elections. It might be good to find a second
> watchdog
> > to
> > > > help her (perhaps Bret or Alexander again?), but we can start with
> her.
> > I
> > > > will act as contact point for her with the panel.
> > > >
> > > > This is a tentative schedule I've just worked out:
> > > >
> > > > July 1     (Mon)        official announce sent to the announce list
> > > > July 16    (Tue)        deadline for nominations and voter
> registration
> > > > July 18    (Thu)        official slate of candidates published
> > > > July 19    (Fri)        ballots sent to all voters
> > > > July 21-25 (Sun-Thu)    voting period
> > > > July 29    (Mon)        results announced
> > > >
> > > > Please let's agree a schedule now, as I want to prepare the official
> > charter
> > > > for these elections, which I will do by altering the previous one with
> > the
> > > > new dates and a new mandate equal to the previous one but with 1 year
> of
> > > > validity for the panel. Ok?
> > > >
> > > > I'm asking Joop to be ready with the website - however it seems he's
> not
> > so
> > > > responsive lately and we don't have the passwords yet. We need it at
> > least
> > > > to export the updated membership list on July 16. I'm waiting for an
> > answer
> > > > from him and I'll let you know.
> > > >
> > > > We have a big problem: we have to be sure that there will be enough
> > > > participation and a sufficient number of candidates. In the first
> > elections
> > > > it was necessary to enhance the nomination period by one week to get
> > enough
> > > > candidates. Also I recommend we all do some outreach in the next two
> > weeks
> > > > if possible (Izumi agreed to take care of this, for example).
> > > >
> > > > We will try to do some other work, if we can. Wolfgang will work on a
> > final
> > > > draft of a very short mission statement - I will work on a draft of
> > bylaws.
> > > > We obviously won't approve anything, but leave them as a starting
> point
> > to
> > > > the next panel.
> > > >
> > > > Did I forget anything?
> > > > --
> > > > .oOo.oOo.oOo.oOo vb.
> > > > Vittorio Bertola     <vb@vitaminic.net>    Ph. +39 011 23381220
> > > > Vitaminic [The Music Evolution] - Vice President for Technology
> > > >
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> > > Regards,
> > > --
> > > Jeffrey A. Williams
> > > Spokesman for INEGroup - (Over 124k members/stakeholders strong!)
> > > CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng.
> > > Information Network Eng. Group. INEG. INC.
> > > E-Mail jwkckid1@ix.netcom.com
> > > Contact Number:  972-244-3801 or 214-244-4827
> > > Address: 5 East Kirkwood Blvd. Grapevine Texas 75208
> > >
> > >
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--
Jeffrey A. Williams
Spokesman for INEGroup - (Over 124k members/stakeholders strong!)
CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng.
Information Network Eng. Group. INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number:  972-244-3801 or 214-244-4827
Address: 5 East Kirkwood Blvd. Grapevine Texas 75208



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