From cf99117b25a4b363f953a4e15bcff9b165f90822 Mon Sep 17 00:00:00 2001 From: Martin Thomson Date: Tue, 8 Oct 2024 14:25:57 +1100 Subject: [PATCH 1/3] Require resignation from AB/TAG/BoD as a condition of service This is part 1 of a solution for #921. This expands the restriction against concurrent AB/TAG participation to include the BoD. It does so in a bit of an awkward way, because the Process cannot tell the BoD how to operate. It is therefore double-ended: 1. If you are appointed to any listed body, you need to resign from the AB or TAG. 2. If you are appointed to the AB or TAG, you cannot accept unless you resign from the other body. --- index.bs | 9 ++++++++- 1 file changed, 8 insertions(+), 1 deletion(-) diff --git a/index.bs b/index.bs index e1940b47..e9bde308 100644 --- a/index.bs +++ b/index.bs @@ -1118,7 +1118,14 @@ Elected Groups Participation Constraints the verifiable random selection procedure described below to choose one person for continued participation and declare the other seat(s) vacant.
  • - An individual must not participate on both the TAG and the AB. + The same individual must not participate on any two of: + the TAG, + the AB, + or the [=W3C Board of Directors=]. + An individual who is appointed or selected for AB or TAG, + must either resign from any other position + on the other listed bodies or + refuse the position.
    From 014227db565fcdcc5e20eb194cf8bb24dbad0443 Mon Sep 17 00:00:00 2001 From: Martin Thomson Date: Wed, 9 Oct 2024 13:50:58 +1100 Subject: [PATCH 2/3] Editorial suggestion Co-authored-by: Ted Thibodeau Jr --- index.bs | 8 ++++---- 1 file changed, 4 insertions(+), 4 deletions(-) diff --git a/index.bs b/index.bs index e9bde308..bb6314fb 100644 --- a/index.bs +++ b/index.bs @@ -1118,14 +1118,14 @@ Elected Groups Participation Constraints
    the verifiable random selection procedure described below to choose one person for continued participation and declare the other seat(s) vacant.
  • - The same individual must not participate on any two of: + The same individual must not simultaneously serve on any two of the TAG, the AB, or the [=W3C Board of Directors=]. - An individual who is appointed or selected for AB or TAG, - must either resign from any other position + An individual who is appointed or selected for the AB or TAG + must either resign from any position on the other listed bodies or - refuse the position. + refuse the new position.
    From b7ee351ca097f2de7651c8b04753a9604bc6339b Mon Sep 17 00:00:00 2001 From: Martin Thomson Date: Fri, 11 Oct 2024 08:58:09 +1100 Subject: [PATCH 3/3] synonym --- index.bs | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/index.bs b/index.bs index bb6314fb..a8cd5316 100644 --- a/index.bs +++ b/index.bs @@ -1118,7 +1118,7 @@ Elected Groups Participation Constraints
    the verifiable random selection procedure described below to choose one person for continued participation and declare the other seat(s) vacant.
  • - The same individual must not simultaneously serve on any two of + The same individual must not concurrently serve on any two of the TAG, the AB, or the [=W3C Board of Directors=].