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Re: Draft proposal for resolution process changes



On Mon, Sep 27, 2021 at 06:51:05PM -0700, Russ Allbery wrote:
> 
> 4. The Project Leader has a casting vote. There is a quorum of 3Q. The
>    default option is "None of the above."

Should this be, "unless specified elsewhere"?  

> 
> 6.3. Procedure
> 
> 1. Resolution process.
> 
>    The Technical Committee uses the following process to prepare a
>    resolution for vote:
> 
>    1. Any member of the Technical Committee may propose a resolution.
>       This creates an initial two-option ballot, the other option being
>       the default option of "Further discussion." The proposer of the
>       resolution becomes the proposer of the ballot option.

Here the default option is "Further discussion" as opposed to "none of
the above".  Is this intentional, or was this a historical artifact?

Also, as stated here in 6.3.1.1, it appears that any member of the TC
may propose a resolution... on any subject they want?  I'm guessing
the unstated presumption is this is related to a subject under
discussion by the TC.  Should this be stated explicitly?

Thanks,

					- Ted


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