[council] Appointment of NCA to Houses
Avri Doria
avri at acm.org
Thu Oct 15 13:59:37 UTC 2009
Hi,
I understand that it would have better to have satisfied the NCAs and
my original hope had been that this is what would happen.
The SGs had a week in which to agree to NCAs preferences. For various
reasons the SGs did not come to and agreement on that or any agreement
for that matter.
We then had a lottery as agreed to before hand.
Due to dissatisfaction with the results we then opened it for a
revision on the consideration that all SGs agree to a compromise
solution on placement. I do not know if there were discussions and
negotiations in the background, but all I saw was each of the SGs in
turn stating its preferences.
In the end only 3 SGs, not 4 SGs, agreed to a solution that would have
satisfied the request of 2/3 of the NCAs.
At this point, I really believe that this issue should be closed and
the NCAs should be assigned according to the lottery results.
a.
On 15 Oct 2009, at 15:34, Stéphane Van Gelder wrote:
> This means that, despite the overall support of the SGs for a
> solution which
> was also inline with what the NCAs wanted themselves, we opt for the
> solution that suits only one SG. Hardly seems fair.
>
> I really think we should try and honour the NCAs' wishes if we can,
> and the
> proposed option 1 did that.
>
> There is majority support for this. Does it have to be unanimous
> support?
>
> Stéphane
>
>
> Le 15/10/09 09:32, « Avri Doria » <avri at acm.org> a écrit :
>
>>
>> Hi,
>>
>> Since it does not appear that the 4 SGs managed to negotiate to a
>> common acceptable position on the placement of the NCA appointees,
>> and
>> given that a week has passed since the meeting and the decision to
>> give the council a week to try and find another acceptable solution
>> to
>> the lottery, I believe that we are now in the position of accepting
>> the results of the lottery and allowing the 3 NCAs to start
>> participating with their houses on the decisions concerning
>> candidates
>> for the chair position.
>>
>> Thus, the NCA are allocated according to the following list as
>> determined by the lottery:
>>
>> Terry Davis - Contracted Parties House
>> Olga Cavalli - Non Contracted Parties House
>> Andrei Kolesnikov - Non Voting Seat
>>
>> I will be writing up the process followed and notifying the Board and
>> the Nomcom leadership of these results later today.
>>
>>
>> Thank you.
>>
>> a.
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