"Chrissy Fullam" <[EMAIL PROTECTED]> posted
[EMAIL PROTECTED], excerpted below, on  Mon, 01 Oct
2007 07:33:54 -0700:

> Flameeyes did send an email, that vapier resent for those who didn't get
> it, where flameeyes agreed that jokey would be his proxy while he
> focused on getting better and getting back to Gentoo work.

I didn't see that; maybe it ended up on core?  I had been wondering about 
that myself, but figured I'd find out eventually.

> In the past we have had Council members leave and be replaced, though I
> don't see the policy for that. Perhaps that should be included in the
> discussion of what to do when a Council member, even if they have a
> proxy, is away for an extended period or undetermined period of time.

I had thought the resign/leave/whatever procedure was well laid out -- 
the person next in elective order (the one that "just missed", so to 
speak) got the spot.  There had been some debate as to a cutoff, since 
(assuming a reasonably larger group of candidates than spots) at some 
point the ranking can be said to be voting /against/ a particular 
candidate, likely by the last one, anyway, but to my knowledge nothing 
ever came of said discussion, and it continues down the list in order to 
the last candidate, if necessary.

The question here was that nobody knew how long he'd be out, or whether 
he intended trying to participate from his hospital bed if necessary. 
Events had moved fast enough that I don't believe a proxy had been 
declared initially, but luckily, it would seem Flameeyes was at least 
able to take care of that.

Re the larger question, I see two possibilities, should someone either 
simply disappear, or as in this case, be suddenly but temporarily 
incapacitated.  (1) Extend the above mechanism a bit further to 
specifically include such "temporary" activation.  (2) Have council 
candidates declare a proxy as they are running.  For those familiar with 
it, this would be similar to the US Vice President's position, only at a 
legislative as opposed to executive level.

The current problem with (1) is that lacking the explicitly documented 
temporary procedure, it could look like an effort to permanently depose 
the council member, and at least in theory, there'd be a question of 
who's the legitimate council member when the disabled member returns due 
to there being no documented procedure for a temporary replacement if a 
proxy wasn't declared.

The problem with (2) is twofold, one current/temporary, one longer term.  
The temporary/trivial issue is that such wasn't done this time, so if we 
go that way, we simply have to get every member's proxy declaration on 
record.  The longer term issue is that it then sort of conflicts with the 
above permanent replacement mechanism.  Arguably, if the two effectively 
ran as a team from the beginning, then the current permanent replacement 
mechanism is no longer needed except as an ultimate fallback in case the 
"VP" is taken out of commission without a new one yet being declared.  
There's also the practical matter of then deciding whether a "VP" 
candidate can also be running on their own and if they get elected too, 
what then? Take /their/ VP? Move to the fallback in-elected-order 
replacement?

One simple way to handle it would be to do away with the declared proxy
thing entirely, and simply make it a policy that the next two (or 
whatever value of X) runners-up on the council list should be present at 
every meeting as well.  They'd be able to take place in pre-vote 
discussion, but their votes wouldn't count unless one of the full members 
was missing.  That way, it wouldn't matter why, and there'd be a single 
replacement mechanism for both temporary and permanent replacement.  The 
biggest difference vs. the existing system would be that a member chosen 
proxy is more likely to share their views than the next runner-up, but it 
would eliminate what in effect is two different mechanisms now, replacing 
the temporary proxy mechanism with a more consistent mechanism that works 
the same regardless of whether it's temporary or permanent.  The general 
effect would be that if a council member knew their views differed from 
the runner-up in an area to be discussed, there'd be stronger motivation 
to make it to the meeting. =8^)

-- 
Duncan - List replies preferred.   No HTML msgs.
"Every nonfree program has a lord, a master --
and if you use the program, he is your master."  Richard Stallman

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