[cabfpub] Draft Ballot FORUM-1: Establish Forum Infrastructure Working Group
wthayer at mozilla.com
Wed Aug 1 09:35:38 MST 2018
Looks good Jos, just a few suggested tweaks:
The proposer of the ballot, Jos Purvis, will act as chair of the Working
Group until the first Working Group Teleconference, at which time the group
will select a chair and vice-chair either through election or acclamation
of those present. The chair and vice-chair will serve two-year terms, the
first of which will start upon their election and run through 1 November
On Wed, Aug 1, 2018 at 8:54 AM Jos Purvis (jopurvis) <jopurvis at cisco.com>
> Excellent feedback, thanks! I’m fine with altering the quorum as you
> mentioned—it makes sense to provide for that eventuality just in case. For
> the chair, would this work as a proposal?
> The proposer of the ballot, Jos Purvis, will act as chair of the Working
> Group until the first Working Group meeting, at which time the group will
> select a chair and vice-chair either through election or acclamation of
> those present. The chair and vice-chair will serve two-year terms to start
> upon their election and run through 1 November 2020.
> I am, by the way, absolutely fine with any other name being inserted there
> in place of mine. ☺ If people would feel more comfortable with Kirk, Ben,
> Dimitris, or whomever else being the initial acting chair, that’s all
> good—I didn’t want to necessarily insert myself into the balloting process.
> Jos Purvis (jopurvis at cisco.com)
> .:|:.:|:. cisco systems | Cryptographic Services
> PGP: 0xFD802FEE07D19105 | +1 919.991.9114 (desk)
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