Brian E Carpenter <brian.e.carpenter@xxxxxxxxx> wrote: > On 24-Jul-20 12:09, Martin Thomson wrote: >> On Fri, Jul 24, 2020, at 08:42, Joel Halpern wrote: >>> I would observe that for an advisor invited by the committee to provide >>> assistance, it does seem likely that they need to be able to understand >>> the process so as to give useful advice. >> >> Understand perhaps, but maybe not influence. I totally understand the reticence here. Maybe member = vote, liaison = vote on produral matters only, > Why? I was a NomCom liaison only once, but that year's NomCom chair > wanted to use Condorcet voting, so that required a formal procedural > decision. I couldn't see any reason why that was a choice that a > liaison should influence. What sort of procedural matters require a > formal decision *and* are appropriate for a liaison to influence? > Clearly we aren't talking about trivia like setting meeting times or > deciding whether to use Zoom or Whereby. So what are we talking about? Actually, I think it is about trivia like setting meeting times. There really aren't much that the group as a whole needs to vote on. But, as Joel said above: it is important that meeting times are when everyone can attend. At the same time, if a selecting member can't attend at a particular time then that ought to be more important than if an advisor can't attend. Given time zones, it's hard to please everyone, but I think that as an advisor that's one of the lumps one takes. -- Michael Richardson <mcr+IETF@xxxxxxxxxxxx>, Sandelman Software Works -= IPv6 IoT consulting =-
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