On Thu, Mar 02, 2017 at 07:18:06PM +0000, Ian Jackson wrote: > The choice of voting system should not be left to the Secretary. Currently, > the proposal is to have the Board select STV. If a future Board wants to > change its mind and select something else in future, then that is quite > possible. > > ... > >  Personally I think the voting system should be entrenched in the bylaws > but I have given up trying to persuade people that the Board election system > should be defended against the Board.
We discussed the awkwardness of the Board setting the rules for electing the Board, which is why I suggested during the recent Board meeting that we ask you to draft the resolution.
Once the proposed revisions to the By-Laws pass, we can start talking about adding language regarding Board composition and/or Board voting algorithm.