From f57c7dd617983edb269b73106bde1c3aeb40adf2 Mon Sep 17 00:00:00 2001 From: Thomas Lively <7121787+tlively@users.noreply.github.com> Date: Tue, 7 Jul 2020 11:08:47 -0700 Subject: [PATCH] Explicit scheduling requirements for online votes (#579) Looking in the process docs, I was unable to find specific wording on our requirement that votes be explicit in the agenda for online meetings. The "In-person meeting consensus" section of consensus.md has the following paragraph: > For in-person meetings, champions are expected to list points for which they will seek consensus in the meeting agenda, and new consensus points can be added in-person as the discussion proceeds. I propose that we add language to the "Online consensus" section disallowing consensus votes that were not on the agenda 24 hours before the meeting (our current practice) and I further propose that we make an exception for general interest votes on pre-proposals. The goal of this exception is to eliminate artificial process delays for moving proposals to phase 1, given that the technical bar for that move is so low. --- process/consensus.md | 5 ++++- 1 file changed, 4 insertions(+), 1 deletion(-) diff --git a/process/consensus.md b/process/consensus.md index 03c621da..02b14719 100644 --- a/process/consensus.md +++ b/process/consensus.md @@ -55,7 +55,10 @@ It is critical that work progresses between in-person meetings: agreed-upon designs need to move forward, and new ideas need to reach some level of maturity before being discussed in-person. To that end, this group can reach consensus online, either on GitHub repositories under the WebAssembly organization or in -official video calls. In the latter case, decisions are recorded in meeting +official video calls. In the latter case, the consensus vote must be added to +the agenda at least 24 hours before the video call is scheduled to begin, except +in the case of general interest votes moving pre-proposals to phase 1, which can +be added as the discussion proceeds. Consensus decisions are recorded in meeting notes and published just like in-person meeting notes are published. We introduce the following concepts to help the online decision process: