Re: [atlarge-discuss] action points

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

Jamie and all stakeholders or interested parties,

  Ok, well I still have a problem with it taking over a month to
complete elections.  But thank you for speaking up anyway
Jamie.  Much appritiated.

James Love wrote:

> 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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> >>
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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

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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