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Time | Item | Who | Notes |
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1 min | Scribe | All | Maccabee Levine is next, followed by Craig McNally Reminder: Please copy/paste the Zoom chat into the notes. If you miss it, this is saved along with the meeting recording, but having it here has benefits. |
5-10 min | Liaison Updates |
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5 min | Upcoming Meetings | All |
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5-10 min | TCR Board Review | All | TCR-52 ui-claims
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5 min | Technical Council Sub-Groups Updates | All | |
1 min | All |
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1 min | Decision Log | All | No changes Need to colocate all in a single place. Craig will work w/ Jenn --
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15 min | All |
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END OF MEETING | |||
* | Voting Rules | All |
Straw vote about whether we should require at least 6 yes votes to accept a proposal: 4 yes, 4 no. Last week's notes:
Straw poll (non-binding): do we accept majority of cast (yes) or majority of TC members present (no):
Next step: define a set of straw polls we want to ask, then we can execute those all at once and hopefully narrow in on a decision. Discussion today: Marc Johnson problem with straw polls when the number of votes minus abstentions is less than 6 Ingolf Kuss we should think about deciding first weather we want to have slack votes or not Jenn Colt should we enable slack voting by request before the conduction of a vote? 3 straw polls (see Voting Rule Comparisons)
Result 4 to 4 Some members think about changing the votes for the last straw poll. Marc Johnson if you have a higher quorum, then majority of votes would fix low vote decisions. On the other hand, on low quorum and option 2 fixes it too. Today:
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NA | Zoom Chat |
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