On Mon, Dec 01, 2014 at 12:20:25PM +0100, Stefano Zacchiroli wrote: > I'm hereby formally submitting the GR proposal included below between > dashed double lines, and calling for seconds. AFAICT the discussion period has now elapsed, so I'm formally calling for vote on the resolution and amendment texts quoted below. As per discussions during the last general resolution: it would be nice if the Secretary could send a draft ballot to -vote for comments, before it is final. Cheers. > =========================================================================== > The Constitution is amended as follows: > > --------------------------------------------------------------------------- > --- constitution.txt.orig 2014-11-17 18:02:53.314945907 +0100 > +++ constitution.2-S.txt 2014-11-21 16:56:47.328071287 +0100 > @@ -299,8 +299,20 @@ > 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 42 months (3.5 years) and who is one > + of the two most senior members is set to expire on December > + 31st of that year. > + 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 > > --------------------------------------------------------------------------- > > As a transitional measure, if this GR is passed after January 1st, 2015, > then the provision of section §6.2.7.1 is taken to have occurred on January > 1st, 2015. > =========================================================================== On Mon, Dec 01, 2014 at 02:37:30PM +0100, Lucas Nussbaum wrote: > =========================================================================== > 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 > > --------------------------------------------------------------------------- > =========================================================================== -- Stefano Zacchiroli . . . . . . . zack@upsilon.cc . . . . o . . . o . o Maître de conférences . . . . . http://upsilon.cc/zack . . . o . . . o o Former Debian Project Leader . . @zack on identi.ca . . o o o . . . o . « the first rule of tautology club is the first rule of tautology club »
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