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  • 1. The Chair writes an Agenda prior to the Session and publishes it (=makes it accessible for all elected members). Thus, the Chair decides which topics will be discussed (and maybe need to be decided on) in the forthcoming session.

  • 2. If lazy consensus is not reached on an issue during a session, any elected member (or proxy) can ask to have a vote on this issue. → 2.a) or 2.b)

    • 2.a) If more than 50% of elected members (or proxies, always understood) are present in Zoom session, voting will start in Zoom. → 3.)

    • or 2.b) If < 50% of elected members are present, any elected member can ask for a Slack vote.

      • 2.b)i) If no one asks, the decision is not made. In order for a decision to be made, the Chair (or Co-Chair) needs to put the issue on one of the next agendas again. → 1.

      • 2.b)ii) If someone calls for a Slack vote → 5.

  • 3. Voting starts in Zoom: elected members who are present will vote “yes”, “no” or abstain. The number of abstentions are subtracted from the number of elected members.

    • 3.a) If the resulting number is < 50% of elected members → go to 2.b)

    • 3.b) → 4.

  • 4. If > 50% of elected members have cast a vote (it must be either “yes” or “no”), the simple majority decides. The decision is now binding and the vote on this issue can not be repeated. FINISHED.

  • 5. A Slack vote has been called. The Chair (or Co-Chair, always understood) determines a period of time during which all elected members who are not present in the Zoom session have to cast a vote in Slack (or abstain). A thumb rule is: One week, usually the period of time until the next (regular) meeting. The period of time might be extended (for example during holiday periods). It should only be shortened if there are compelling reasons (i.e. a release deadline). Shortening should be an excpetion. The Chair announces the Slack vote in the Slack channel and prompts the members who have not been present in the session to vote on Slack. → 6.

  • 6. If the period of time for a Slack vote has expired (usually during the next meeting), the Chair counts the number of votes which have been cast in Slack (only “yes” and “no” votes count) and adds them to the number of votes which have been cast already during the last meeting (session). Only “yes” and “no” count. Members who have not voted yet but are present now are given the chance to vote now in presence.

    • 6.a) If < 50% of elected members have voted → 1.

    • 6.b) → 4.

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Scenarios

Outcome Comparison

Present

Votes For

Votes Against

Abstentions

Option #1 Outcome

Option #2 Outcome

Option #3 Outcome

11

6

5

0

Pass

Pass

Pass

11

5

6

0

Fail

Fail

Fail

11

5

4

1

No Decision.

>= 6 votes for or against required

Pass

Fail

11

4

5

1

No Decision.

>= 6 votes for or against required

Fail

Fail

11

7

*

*

Pass

Pass

Pass

11

8

*

*

Pass

Pass

Pass

11

9

*

*

Pass

Pass

Pass

6

5

1

0

No Decision.

>= 6 votes for or against required

Pass

Fail

6

6

0

0

Pass

Pass

Pass

6

0

6

0

Fail

Fail

Fail

6

5

0

1

No Decision.

>= 6 votes for or against required

No Decision.

A Slack vote might be called.

Fail

6

4

1

1

No Decision.

>= 6 votes for or against required

No Decision.

A Slack vote might be called.

Fail

6

4

2

0

No Decision.

>= 6 votes for or against required

Pass

Fail

11

5

3

3

No Decision.

>= 6 votes for or against required

Pass

Fail

...