From 77200d35bb839d91aa519c0f5dc2fb51e47f31d3 Mon Sep 17 00:00:00 2001 From: Florian Rivoal Date: Tue, 18 Jun 2024 21:01:02 +0900 Subject: [PATCH] Add recall procedures for AB and TAG members See https://github.com/w3c/process/issues/882 Co-authored-by: Ted Thibodeau Jr --- index.bs | 38 +++++++++++++++++++++++++++++++++++++- 1 file changed, 37 insertions(+), 1 deletion(-) diff --git a/index.bs b/index.bs index cb7f5aa5..cb3429b6 100644 --- a/index.bs +++ b/index.bs @@ -1309,6 +1309,38 @@ Verifiable Random Selection Procedure The incomplete terms are assigned in result order. +
+Recalling AB or TAG members
+ + The [=Advisory Committee=] may + recall participants of the [=AB=] or [=TAG=] + (whether [[#AB-TAG-elections|elected]] or [[#TAG-appointments|appointed]]). + + An [=Advisory Committee representative=] initiates a [=recall=] + by sending a request to the Team, and should also share this request with the Advisory Committee. + The request should say “I call for removal of (an) AB and/or TAG participant(s)”, + must identify the [=AB=] or [=TAG=] [=participant=] or [=participants=] targeted, + and should also include the rationale for the proposed [=recall=]. + + Messages sent by [=Advisory Committee representatives=] to the [=Advisory Committee=] + with the ostensible intent of garnering support for a recall that has not yet been formally requested + should also be treated by the [=Team=] + as a request to initiate the recall. + + Within one week, the [=Team=] must initiate an [=Advisory Committee Override=] + on the recall proposal. + + If the [=Advisory Committee Override=] proposal passes, + the seat(s) of the relevant [=AB=] or [=TAG=] participant(s) are vacated immediately. + + The conclusion of the [=Advisory Committee Override=] is final, + and cannot be the subject of a [=Formal Objection=] nor of an [=AC Appeal=]. + + A single [=Member=] or group of [=related Members=] cannot re-invoke this process + sooner than 6-month since their previous invocation, + and cannot target the same [=AB=] or [=TAG=] participant + multiple times during the same term. +
Elected Groups Vacated Seats
@@ -1318,6 +1350,9 @@ Elected Groups Vacated Seats
  • the participant resigns, or +
  • + the participant is [=recalled=], or +
  • an Advisory Board or TAG participant changes affiliations such that the Advisory Board and TAG participation constraints are no longer met, @@ -2867,7 +2902,8 @@ Advisory Committee Override used to resolve certain matters where neither the usual [=consensus=] process nor its [[#addressing-fo|escalation path]] is sufficient. - Note: Currently, this only applies to [=AC Appeals=]. + Note: Currently, this only applies to [=AC Appeals=] + and [=recalls=] of [=AB=] or [=TAG=] participants. First, the [=Team=] must announce the proposal for a [=Advisory Committee Override=] to the [=Advisory Committee=]