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W dniu nie, 03.06.2018 o godzinie 23∶10 -0500, użytkownik Matthew Thode |
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napisał: |
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> On 18-06-03 21:03:47, Raymond Jennings wrote: |
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> > On Sun, Jun 3, 2018 at 6:40 PM, Jorge Manuel B. S. Vicetto |
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> > <jmbsvicetto@g.o> wrote: |
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> > > On Sat, Jun 2, 2018 at 7:54 AM, Michał Górny <mgorny@g.o> wrote: |
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> > > > |
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> > > > Hello, everyone. |
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> > > > |
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> > > > This one has came up a few times recently, and I think it would be |
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> > > > reasonable to finally put it as formal motion. I'd like to propose |
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> > > > removing from Bylaws section 5.2 (Qualification) [1] the following |
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> > > > paragraph: |
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> > > > |
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> > > > No individual shall serve as a Gentoo Foundation Trustee and Gentoo |
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> > > > Council Member concurrently |
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> > > |
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> > > |
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> > > <snip> |
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> > > |
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> > > > -- |
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> > > > Best regards, |
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> > > > Michał Górny |
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> > > |
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> > > |
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> > > |
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> > > I never agreed with this restriction and always felt it should be left for |
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> > > the electorate to decide, so +1 from me on this proposal. |
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> > > Regards, |
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> > > |
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> > > Jorge |
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> > > |
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> > |
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> > For my part I would like to raise a point of potential conflicts of |
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> > interest if one person were to serve both roles. |
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> > |
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> > Though I'd be happy to let each electorate decide as well. |
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> > |
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> > To address the potential conflict of interest case, one might need to |
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> > have clearly defined what they're supposed to do in the first place. |
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> > |
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> > Less rehashign what is already known and perhaps more formal |
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> > documentation of it. There is some apparent disagreement. |
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> > |
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> |
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> Can you give an example of such a conflict? I think the only thing I |
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> can think of is once we get travel reimbursement done is self granting |
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> it. If such a thing happens (self granting) without VERY good reason |
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> I'd likely organize a removal / vote of no confidence. |
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> |
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|
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I don't see how Council members are different from 'pure Trustees' here. |
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A Trustee can also request travel reimbursement, and I think it's |
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pretty reasonable to expect that he would abstain from a vote in this |
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case. |
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|
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-- |
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Best regards, |
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Michał Górny |
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