I vote a.
The committee's unanimous approval is needed to change the URL thus it makes more sense to me that the result of the committee's decision be reported to the SFC by the authorized representative who is (usually? always?) a board member.
I"m fine with change "Authorized Representative" to just "Representative" to match the rest of the document. I don't think that changes any meaning.
Tav
----- Original Message ----- | From: "Martin Owens" doctormo@gmail.com | To: "Ted Gould" ted@gould.cx, "Inkscape Board" inkscape-board@lists.inkscape.org | Sent: Sunday, October 3, 2021 12:59:37 AM | Subject: [Inkscape-board] Re: VOTE: FSA Membership List Revision | | I vote b. | | Similar to above but with these changes: | | - ...Conservancy by the Authorized Representative | + ...Conservancy by the Election Official | | We have a job of running an election when needed, which will be more | keenly attached to the list of people. | | Other note: | | Although if it's to be “Representative” it should use the same text | as | the rest of the FSA which never mentioned "Authorized" | | Martin, | | On Sat, 2021-10-02 at 17:08 -0500, Ted Gould wrote: | > A majority vote of the current board members is required for the | > following matter. | > | > Background | > ---------- | > | > Previously we voted on adjusting the FSA to change the list of | > people | > who can vote for the PLC positions to be a list maintained by the | > PLC | > instead of the AUTHORS file. We sent that to the SFC and they | > recommended some slight changes. They'd like to see the URL there, | > but with a mechanism to change it without going through the whole | > FSA | > change procedure. | > | > Proposal | > --------- | > | > Amend the FSA section 6 paragraph 2 from: | > | > Committee members (“Members”) shall be elected by the contributors | > to | > the Inkscape community, which is comprised solely of individuals | > listed in the Project’s AUTHORS file (“Inkscape Community”). | > | > to: | > | > Committee members (“Members”) shall be elected by the contributors | > to | > the Inkscape community, which is comprised solely of individuals | > listed on the following URL on the Project’s website (“Inkscape | > Community”), or such other URL as provided to Conservancy by the | > Authorized Representative upon unanimous approval of the Committee: | > https://inkscape.org/*membership/list.txt | > | > Votes | > ----- | > | > a. Ammend the FSA as written above | > b. Similar to above but with these changes: | > c. We shouldn't amend the FSA | > _______________________________________________ | > Inkscape Board of Directors mailing list -- | > inkscape-board@lists.inkscape.org | > To unsubscribe send an email to | > inkscape-board-leave@lists.inkscape.org | _______________________________________________ | Inkscape Board of Directors mailing list -- | inkscape-board@lists.inkscape.org | To unsubscribe send an email to | inkscape-board-leave@lists.inkscape.org |