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Re: Alternative proposal (+call for seconds): Expire 2-R members every year



Le lundi, 1 décembre 2014, 14.37:30 Lucas Nussbaum a écrit :
> I am hereby formally submitting an alternative proposal, between
> double-dashed lines below (formally it's an "amendment", but I don't
> expect Stefano to accept it, as we discussed it before). I am also
> calling for seconds (see below).
> 
> 
> ===========================================================================
> The Constitution is amended as follows:
> 
> ---------------------------------------------------------------------------
> --- constitution.txt.orig       2014-11-17 18:02:53.314945907 +0100
> +++ constitution.2-R.txt        2014-11-24 10:24:42.109426386 +0100
> @@ -299,8 +299,22 @@
>         Project Leader may appoint new member(s) until the number of
>         members reaches 6, at intervals of at least one week per
>         appointment.
> -    5. If the Technical Committee and the Project Leader agree they may
> +    5. A Developer is not eligible to be (re)appointed to the Technical
> +       Committee if they have been a member within the previous 12 months.
> +    6. If the Technical Committee and the Project Leader agree they may
>         remove or replace an existing member of the Technical Committee.
> +    7. Term limit:
> +         1. On January 1st of each year the term of any Committee member
> +            who has served more than 54 months (4.5 years) and who is one
> +            of the N most senior members automatically expires. N is
> +            defined as 2-R (if R < 2) or 0 (if R >= 2). R is the number of
> +            former members of the Technical Committee who have resigned,
> +            or been removed or replaced within the previous 12 months.
> +         2. A member of the Technical Committee is said to be more senior
> +            than another if they were appointed earlier, or were appointed
> +            at the same time and have been a member of the Debian Project
> +            longer. In the event that a member has been appointed more
> +            than once, only the most recent appointment is relevant.
>  
>    6.3. Procedure
>  
> ---------------------------------------------------------------------------
> ===========================================================================

Seconded.

OdyX

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