Re: Alternative proposal (+call for seconds): Expire 2-R members every year
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Lucas Nussbaum <lucas@debian.org> writes:
> ===========================================================================
> 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.
Regards,
Matthew
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