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Re: Please vote to approve/disapprove the new charter

From: Daniel Burnett <danielcburnett@gmail.com>
Date: Fri, 10 Apr 2020 05:56:40 -0400
Message-ID: <CA+EnjbLPd7v+PJrAGtYNVhVPjvcXbAFzYggo-xi21j1fchuy9w@mail.gmail.com>
To: Kim Hamilton <kimdhamilton@gmail.com>
Cc: Christopher Allen <ChristopherA@lifewithalacrity.com>, Joe Andrieu <joe@legreq.com>, "W3C Credentials CG (Public List)" <public-credentials@w3.org>

On Thu, Apr 9, 2020 at 11:05 PM Kim Hamilton <kimdhamilton@gmail.com> wrote:

> Hello all,
> Following up on Tuesday's CCG call, the chairs proposed we adopt the new
> charter and updates process
> <https://docs.google.com/document/d/15_7noTaKsqN-TBR7VgECpy-H-zS05rNds81GyRw95jE/edit#heading=h.9fyeyfch5770>.
> This must be adopted following the process in the current charter, which
> requires a 30-day voting period and 2/3 of votes cast signaling approval[1]
> *Action requested*: We request that you signal your approval/disapproval
> by responding to this email with "approve" or "disapprove", and then feel
> free to promptly mute this thread, which may get noisy.
> Thanks,
> Kim on behalf of chairs
> [1] see "Amendments to this Charter"
> https://www.w3.org/community/credentials/charter-20140808/. Relevant
> excerpt:
> The group can decide to work on a proposed amended charter, editing the
> text using the Decision Process described above. The decision on whether to
> adopt the amended charter is made by conducting a 30-day vote on the
> proposed new charter. The new charter, if approved, takes effect on either
> the proposed date in the charter itself, or 7 days after the result of the
> election is announced, whichever is later. A new charter must receive 2/3
> of the votes cast in the approval vote to pass. The group may make simple
> corrections to the charter such as deliverable dates by the simpler group
> decision process rather than this charter amendment process.
Received on Friday, 10 April 2020 09:57:05 UTC

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