Re: [atlarge-discuss] action points

["todd glassey" <todd.glassey@worldnet.att.net>]

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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