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From "Noel J. Bergman" <n...@devtech.com>
Subject RE: Avalon voting process
Date Wed, 04 Dec 2002 20:18:11 GMT
> > > [The Incubator voting process] addresses voting
> > > process of the community at large, but does not
> > > address the voting process of the PMC.

> > Why can't ASF Bylaws 5.8 be adapted to server the needs of a PMC?

> Sounds good.

"Section 5.8. Quorum and Voting. A majority of the number of directors fixed
in accordance with these Bylaws shall constitute a quorum for the
transaction of business. The vote of a majority of the directors present at
a meeting at which a quorum is present shall be the act of the Board of
Directors."

Am I correct in rewriting this as:

"Quorum and Voting. A majority of the number of PMC members shall constitute
a quorum for the transaction of business. The vote [on procedural issues] of
a majority of the members [during some period within] which a quorum [votes]
shall be the act of the PMC."

This incorporates the ASF Board voting bylaw, exchanges the meeting for a
period (TBD), and clarifies that it addresses procedural issues (as
discussed by http://incubator.apache.org/drafts/voting.html).

	--- Noel


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