Hi Bryce,
   Thanks for splitting the discussion.

We discussed a similar voting-count-system at the GSoC summit, but I 
think we decided for something stronger (the meetings). But now when I 
read your mail, I think what you propose is very good, because it 
tackles exactly the problem we want to fix.

Thanks,
  Johan


On 30-10-2014 10:00, Bryce Harrington wrote:
> On Wed, Oct 29, 2014 at 07:41:14PM +0100, Johan Engelen wrote:
>>> Why?  What is the specific problem(s) that meetings would solve?
>>
>> I will come back to this later, but the trigger for this was a
>> discussion on how to resolve board inactivity... we spoke about
>> making a more objective 'rule' that would not require nasty
>> discussions. One proposal was "miss 3 meetings in a row"
>
> Ah, I wondered if that was the case.
>
> So let's not put the cart before the horse.  Let's set aside discussion
> about meetings and focus on this, since it sounds like the real problem
> here.
>
> I also share this concern.  It bugs me when we hold a vote and we get 3
> yes votes and silence from the other 4; this has happened more than a
> few times.  Even when we have a majority, it still is annoying to me
> that we don't ever seem to get to 100% voter turnout.  I think about
> this pretty much every time we vote.
>
> Most of the time the solution is fairly simple - I privately ping
> whomever has gotten inactive and politely inquire what's up.  Sometimes
> that gets their attention, they get their vote in and are more active,
> perhaps after getting some real life stuff sorted out.  In a couple
> instances they opted to honorably step down to free the seat for someone
> else.  So far in all but one of the instances, the issue got happily
> resolved one way or the other.  The one instance still outstanding
> (i.e. MentalGuy) I'm still trying to resolve off-list.
>
> I have to emphasize the "real life stuff" as something we need to be
> conscientious of.  Folks here on the board have shared privately some of
> the tough stuff they've had to go through: Family crises, employment
> disruptions, extensive travel, health troubles, intensive work
> situations, and even plain old burn out working in Inkscape.  Probably
> more, that just isn't shared.  But usually whatever the problem is, it's
> temporary or will settle down and allow participation again after a
> month or two.  For someone going through a rough spot, kicking them off
> the board would be adding insult to injury.  It might end up driving an
> otherwise great contributor away from the project permanently.
>
> Now, all that said, It's probably for the best that we are adding some
> objective mechanism to oust board members.  Hopefully we never have to
> use it, and I think we should work very hard to never, ever do so.  But,
> if someone disappears and can't be contacted for months on end, that may
> be our only option.  (As an off topic aside...  Long timers will recall
> such an event was one of the things that led to us starting Inkscape in
> the first place...)
>
> Rather than meeting attendance, I think voting history would be a better
> objective mechanism.  Say, out of the past N months if you cast votes in
> fewer than X% of the referendums.  Where N is like 3 or 6 months, and X
> is like 5 or 10.  My thinking is that while meeting attendance is really
> just a means to an end, but voting is the fundamental reason we were
> elected to these seats.
>
> Bryce
>
>
>
> (Wish we could apply rules like this against the US Congress members...)
>

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