Re: [atlarge-discuss] action points

[James Love <james.love@cptech.org>]

These dates work for me.



Jeff Williams wrote:
> 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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-- 
------
James Love, Consumer Project on Technology
http://www.cptech.org, mailto:love@cptech.org
voice: 1.202.387.8030; mobile 1.202.361.3040



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