On Sun, 10 Sep 2000, Kent Crispin wrote:
> On Fri, Sep 08, 2000 at 12:10:31PM -0400, Milton Mueller wrote:
> > At 03:05 PM 9/8/2000 +0900, Adam Peake wrote:
> > >I believe Rob Courtney also favored option 2 for the replacement "accession
> > >of the AdCom member with the fourth-highest level of votes" etc.
> >
> > That would make a majority. So at least something has been settled.
>
> OK, good.
>
> > >Non-voting members can participate in Constituency discussion lists,
> > >propose and discuss resolutions and participate in all physical meetings.
> > >Non-voting members have no voting rights in the constituency and its
> > >processes and cannot participate in constituency Adcom teleconference calls
> > >unless invited by unanimous consent of Adcom members.
> > >
> > >OK to proceed as far as I'm concerned.
> >
> > Hope this one is ok with everyone now, too.
>
> Though I agree with the idea of the adcom determining participation in
> the adcom teleconference calls as far as non-voting members are
> concened, I really don't think we can use the word "unanimous" without
> qualification, because an adcom member may simply not be available for
> some period of time. Two choices come to mind:
>
> 1) just use "consent of the adcom" instead of "unanimous consent of the
> adcom";
>
> This leaves it to the adcom to fight about, if consent isn't unanimous.
>
> 2) use "unanimous consent of the adcom members participating in the
> teleconference".
>
> The last version allows the decision to be made at the call itself.
>
> I'm happy with either version.
-
I am in line with Kent's remark. Either one of these options would be OK
for me
Dany
-
>
> --
> Kent Crispin "Do good, and you'll be
> kent@songbird.com lonesome." -- Mark Twain
>
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