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| Once the board has agreed on making a decision on a particular issue, we need to define how such decision will be made. Some questions that would matter: | | Once the board has agreed on making a decision on a particular issue, we need to define how such decision will be made. Some questions that would matter: |
| | | |
− | * should all decisions require the same level of agreement? Maybe changing the rules require a stronger agreement such as unanimity or a greater quorum?
| + | Voting medium: |
| | | |
− | * voting medium: IRC, email, something else? If an async medium such as email is chosen, which is the time limit for voting? Some decisions will be urgent.
| + | # IRC |
| + | # email |
| + | # wiki |
| | | |
− | * voting system, some options, 1: unanimous consensus needed, 2: unanimous nondissent needed (either consensus or abstain), 3: majority needed, no dissent (at least 4 yea, no nay), 4: simple voting (more yeas than nays).
| + | Voting timeline: |
| + | |
| + | # immediate in-meeting |
| + | ## with absentees excluded (including this option for completeness) |
| + | ## with absentees voting via email to the SLOBs list beforehand |
| + | ## with absentees delegating/relaying vote to another SLOB who will be present |
| + | # voting window opens one week before meeting, closes in meeting |
| + | # voting window opens at meeting, closes one week after meeting |
| + | # substitute timeframes other than "one week" in above two options |
| + | |
| + | Level of agreement: |
| + | |
| + | Should all decisions require the same level of agreement? Maybe changing the rules require a stronger agreement such as unanimity or a greater quorum? |
| + | |
| + | Voting system: |
| + | |
| + | # unanimous consensus needed |
| + | # unanimous nondissent needed (either consensus or abstain) |
| + | # majority needed, no dissent (at least 4 yea, no nay) |
| + | # simple voting (more yeas than nays voting, period) |
| | | |
| === How a SLOBs decision is announced === | | === How a SLOBs decision is announced === |