[sakai2-tcc] Draft: TCC governance

Anthony Whyte arwhyte at umich.edu
Mon Aug 2 08:36:47 PDT 2010


Yes, voluntary request to move to emeritus status will be added.

No nominations yet.

Anth


On Aug 2, 2010, at 11:32 AM, Jean-Francois Leveque wrote:

> Thought about the busy or away for 1 week case. Can step back for 3 days.
> 
> If it's 3 work days excluding Saturdays and Sundays, the TCC governance will be approved in less than an hour (Thu, 29 Jul 2010 12:16:33 -0400, Friday, Monday). ;)
> 
> Please add the self-resign and the 3 work days.
> 
> Who are the candidates?
> 
> J-F
> 
> May, Megan Marie a écrit :
>> I agree with Anthony -----Original Message-----
>> From: sakai2-tcc-bounces at collab.sakaiproject.org [mailto:sakai2-tcc-bounces at collab.sakaiproject.org] On Behalf Of Anthony Whyte
>> Sent: Monday, August 02, 2010 11:13 AM
>> To: Jean-Francois Leveque
>> Cc: sakai2-tcc at collab.sakaiproject.org
>> Subject: Re: [sakai2-tcc] Draft: TCC governance
>> 2 weeks is a lifetime.  We need to be agile.  3 work days max is what I would recommend.  That allows for 5 days over a weekend.
>> Anth
>> On Aug 2, 2010, at 10:08 AM, Jean-Francois Leveque wrote:
>>> Seconding Seth's change proposal
>>> 
>>> Otherwise, +1.
>>> 
>>> Maybe we need something like:
>>> 1/3 approval votes without any disapproval in at least 2 weeks is an approval
>>> 
>>> Seth Theriault a écrit :
>>>> Anthony Whyte wrote:
>>>>> 1.5 TCC member (inactive, emeritus)
>>>>> 
>>>>> If a TCC member fails to participate actively in the work of the TCC over a 12 month period or is unable participate in TCC work due to other responsibilities, they will be accorded emeritus status and their binding vote will be suspended.  Changes in status from active to emeritus and from emeritus to active will be determined by a simple majority of active TCC members.
>>>> For clarity, I would explicitly say that these moves can be initiated by request of the TCC member concerned.
>>>> Otherwise, +1.
>>>> Seth
> 
> 

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