[Foundation] Authenticated Voting Ammendment

Ben Schumacher ben at blahr.com
Mon Aug 19 14:40:55 CDT 2002


To make sure this was clear, I was seconding DW's as well.

On Mon, 19 Aug 2002, Peter Saint-Andre wrote:
> Yes, the main concern right now is the electronic voting component.
>
> I second DW's wording.
>
> Peter
>
> --
> Peter Saint-Andre
> Jabber Software Foundation
> http://www.jabber.org/people/stpeter.html
>
> On Mon, 19 Aug 2002 bauer at michaelbauer.com wrote:
>
> >
> >
> > This is going beyond the scope of the original, narrow intent, which was
> > just to ammend section 3.9 on voting.  We had been concerned whether or
> > not we could use an on-line voting system for members that could not
> > participate in the regular annual meeting in particular.  All I wanted to
> > do was to simply specify that this was allowed.
> >
> >
> > On Mon, 19 Aug 2002, Dirk-Willem van Gulik wrote:
> >
> > >
> > > 'remote communication' -> why not reword it so that any/all communication
> > > the foundation does between itself, its officiers and it members is
> > > captured.
> > >
> > > DW
> > >
> > > On Sun, 18 Aug 2002, David Waite wrote:
> > >
> > > > How about a slightly revised version:
> > > >
> > > > Subject to Board of Directors approval and compliance with applicable law,
> > > > remote communication may include an electronic voting system, provided that the system verifies the identity of voters to the satisfaction of the Secretary.
> > > >
> > > > -David Waite
> > > >
> > > > bauer at michaelbauer.com wrote:
> > > >
> > > > >So how does this sound for addition to Section 3.9 Voting?
> > > > >
> > > > >Subject to Board of Directors approval and compliance with applicable law,
> > > > >remote communication may include email or an on-line voting system,
> > > > >provided that the identity of the Member may be adequately demonstrated to
> > > > >the satisfaction of the Secretary.
> > > > >
> > > > >Can I get a second?
> > > > >
> > > > >On Fri, 16 Aug 2002, Dirk-Willem van Gulik wrote:
> > > > >
> > > > >
> > > > >
> > > > >>On Fri, 16 Aug 2002 bauer at michaelbauer.com wrote:
> > > > >>
> > > > >>
> > > > >>
> > > > >>>I propose that the Board of Directors approve the addition of the
> > > > >>>following sentence to the end of the existing paragraph for Section 3.9
> > > > >>>Voting in the Jabber Software Foundation By-Laws.
> > > > >>>
> > > > >>>"Remote communication shall include email or an on-line voting system,
> > > > >>>provided that the identity of a Member can be verified."
> > > > >>>
> > > > >>>
> > > > >>By whom, how, when, to what level. I'd reword this so that it is at the
> > > > >>discretion of the board (within the limits of the statue they are
> > > > >>incoprerated under) to adequately establish this
> > > > >>
> > > > >>	Remote communication may include at the discretion of the
> > > > >>	board email or an an on-line voting system, provided that the
> > > > >>	identity of a Member and his or her vote can be demonstratably
> > > > >>	verified to the Board/Secretarys/.. satisfaction.
> > > > >>
> > > > >>Dw
> > > > >>
> > > > >>
> > > > >>_______________________________________________
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> > > > >>Members at jabber.org
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> > > > >>
> > > > >>
> > > > >>
> > > > >
> > > > >
> > > > >
> > > >
> > > > _______________________________________________
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> > > >
> > >
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> > >
> >
> > --
> > --------------------------------------------------------------------------
> > Michael Bauer     bauer at michaelbauer.com       http://www.michaelbauer.com
> >
> > _______________________________________________
> > Members mailing list
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> >
>
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