Brian, all, Just to be clear -- I have listed my concerns, I'm not opposing the proposal. Leslie. Brian Moore wrote: > > Leslie, > This procedure will definately guarantee that we get a result in such a > weighted vote. If anyone is not able to join in they will give a proxy > to their colleague so there will be a result. > It is precisely because we may not be able to choose between two strong > candidates that we need a sophisticated way of tossing a coin. I am not > in favour of your proposal for choosing someone who is objected to the > least (unless we send them another questionnaire asking them to tell us > what objectional characteristics they may have and why they should not > be on the Board!) > I know you want to avoid 'deadlock breaking' if at all possible but we > must have an agreement on when to invoke it. We only have a short time > on Friday and we can not end with a disagreement on whether or not we > have reached deadlock. > Brian. > > In message <39BD89B3.23A19B89@thinkingcat.com>, Leslie Daigle > <leslie@THINKINGCAT.COM> writes > >Howdy, > > > >Brian Moore wrote: > >> We suggest that, if after three votes during our teleconference next > >> Friday we are still deadlocked, we do the following. > > > >I assume we're all still in agreement that this is a suggested > >time to declare deadlock -- I don't agree to setting any predefined > >automatic criteria for invoking it (there are too many possibilities > >of extenuating circumstances!). > > > >As I said on the last teleconf, there is a very real possibility > >we will get deadlocked because we have strong candidates. In that > >case, we really are using random measures to pick between them, > >but playing it out in terms of randomly weighting inputs. I find > >that an uncomfortable thought, and truly hope we will be able to > >get to consensus before we get anywhere near having to to this. But, > >if we do, I would like there to be a follow-on input on a separate > >question, with the results noted somewhere in non-public archives: > >namely, who is willing to assert strong OBJECTION to the candidate > >selected. If there are no strong objections, we simply couldn't > >pick between good candidates. If there are strong objections, > >it's cause for pause. > > > >Finally, I appreciate the effort that you & Gerry have put into > >this mechanism (having spent some time thinking about it and dead-ending > >myself), but I do not think it's guaranteed to break deadlock > >if we have less than perfect attendance & participation. I'm simply > >making an observation, hoping for perfect attendance & participation, > >not suggesting any tweaks. > > > >Leslie. > > > > > >-- > > > >------------------------------------------------------------------- > >"Reality with a delicate splash of the imaginary... > > ... or was that the other way around?" > > -- ThinkingCat > > > >Leslie Daigle > >leslie@thinkingcat.com > >------------------------------------------------------------------- > > -- > B W Moore > Lucent Technologies > Tel: +44 1206 762335 > Fax: +44 1206 762336 -- ------------------------------------------------------------------- "Reality with a delicate splash of the imaginary... ... or was that the other way around?" -- ThinkingCat Leslie Daigle leslie@thinkingcat.com ------------------------------------------------------------------- =========================================================================