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[alac] revised draft for internal procedures

  • To: alac@xxxxxxxxx
  • Subject: [alac] revised draft for internal procedures
  • From: Vittorio Bertola <vb@xxxxxxxxxxxxxx>
  • Date: Tue, 08 Apr 2003 12:01:47 +0200

I have revised Thomas's draft about internal procedures. Main changes

- terms of officers expire after Annual Meeting (so that the newly
appointed ALAC members can immediately elect the new officers);

- votes to be held at physical meetings or during telephone calls must
be announced in advance and require a quorum (to avoid that people who
cannot afford to be present at physical meetings or conference calls
are excluded from the decision-making process);

- a mechanism for private voting (mandatory for appointments) has been
provided, with a public mechanism to solve challenges.

Please expose any objections or comments as soon as possible.
vb.                  [Vittorio Bertola - vb [at] bertola.eu.org]<---
-------------------> http://bertola.eu.org/ <-----------------------

Attachment: Internal procedures.doc
Description: Binary data

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