[ALAC] Board seat electorate

[Dev Anand Teelucksingh]

I support Alan's proposal.

Dev Anand


On Wed, Nov 13, 2013 at 12:20 AM, Evan Leibovitch <evan at telly.org> wrote:

> Good with me.
> On 2013-11-12 10:57 PM, "Olivier MJ Crepin-Leblond" <ocl at gih.com> wrote:
>
> > Dear Alan,
> >
> > thank you for proposing a potential solution. Everyone - please be so
> > kind to indicate support or make alternative proposals.
> > Many thanks,
> >
> > Olivier
> >
> > On 12/11/2013 19:49, Alan Greenberg wrote:
> > > It appears that we have an issue that was not thought about when the
> > > new ALAC RoP were contemplated. Specifically, we have a person who
> > > will be both a RALO Chair and an ALAC member (for APRALO), thus
> > > holding two votes in the Board member election. From my point of view,
> > > this is not a great situation.
> > >
> > > We can either leave things as they are, or approve an additional rule
> > > allowing the Chair vote to be cast by someone else. That is similar to
> > > rules we already have for potential voters who cannot vote due a
> > > conflict. Since the RoP are silent on this issue, the under RoP
> > > 10.1.3, the ALAC is empowered to approve an additional rule without
> > > formally modifying the RoP. I would suggest the following. The second
> > > sentence also covers another case we forgot, specifically if an ALAC
> > > member is sick or otherwise unavailable to participate.
> > >
> > >> If A RALO Chair is not currently filled, or unavailable to
> > >> participate as an elector, or should the RALO Chair also hold a vote
> > >> as an ALAC member, the RALO for his/her region will name a
> > >> replacement for the purposes of the vote. This replacement must be
> > >> approved by vote of the RALO according to its rules. If an ALAC
> > >> member is unavailable to participate as an elector, the RALO for
> > >> his/her region will name a replacement for the purposes of the vote.
> > >> This replacement must be approved by vote of the RALO according to
> > >> its rules.
> > >
> > > If we want to make such a change, it should really be done in BA.
> > >
> > > Alan
> > >
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> > >
> >
> > --
> > Olivier MJ Crépin-Leblond, PhD
> > http://www.gih.com/ocl.html
> >
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> >
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