Eric Ose wrote:
> I'll vote no on this if you want to have a positive effect on HeatSync Labs
> you should show up in person.
payimg a membership fee is having a positive effect on HeatSync Labs
saying that someone must show up in person is one thing. saying that they must
show up in person for a particular hour is something very different. Especially
when you can't preduct ahead of time which particular hour you need to be
there.
David Lang
> Eric Ose
> Robot Ambassador <
https://www.azrobotambassador.com/>
>> - This proposal makes no changes to the vote totals or margins
>> required for a vote, just to the quorum needed and mechanism of the vote.
>> It may be reasonable to do this, but initially the focus is on getting more
>> people to participate in the vote.
>> - Quorum for a vote would be 50% of active eligible voters (see below
>> for details and background). Like above, it may make sense to have
>> different quorum levels for different votes, but that can be added later if
>> it's desired.
>> - An explicit "Abstain" or "Present" vote counts towards satisfying
>> the quorum requirement, but does not affect the result of the vote in any
>> way.
>> - Vote mechanism:
>> - For public ballots: email responses to a call to vote
>> - For secret ballots: login to member website and vote there
>> - Duration of the vote: At least two weeks, but I can easily see one
>> month being reasonable
>> - Voters must be eligible to vote at the beginning of the vote
>> - If the end-of-vote date passes with not enough people voting on
>> the issue, the item is considered to be rejected (triggering the rules for
>> resubmission)
>> - Early termination of the vote:
>> - The person who submitted the item being voted on can withdraw it
>> at any time, ending the vote.
>> - This would count as if the proposal was voted down, triggering
>> the limits on resubmission of a proposal
>> - If enough of the total eligible voters vote that it is
>> mathematically impossible for the outstanding votes to change the results,
>> the vote can be ended and the fact that it was terminated early is to be
>> reported along with the results
>> - Reporting: when the vote is recorded, the details of what is being
>> voted on, the list of people who voted, and the vote totals are all to be
>> reported (details can be linked, as long as the link is tamper resistant)
>> - Discussions can happen in person or online (slack and/or mailing
>> list), almost anonymous messages (traceable only by infrastructure admins,
>> only to be traced in case of code-of-conduct violations) can be entered on
>> the member website and posted from there with the knowledge that the poster
>> is a member that could vote on the issue, but not who it is.
>>
>> *** Defining "active members" for quorum ***
>> *The fact that someone is "active" or "inactive" in no way affects the
>> ability to vote, it is only used to determine the quorum needed for the
>> vote*
>> - Risk to Do-ocracy:
>> - People who are paying members but don't show up can block the
>> votes from those that do
>> - This adds a lot of rules and is slower than a show of hands at a HYH
>> meeting
>> - Effort/impact:
>> - This requires some effort, but the effort and maintenance should
>> be small
>> - in tracking votes via email (Job of the Secretary)
>> - in programming a vote mechanism for the website
>> - Vote integrity:
>> - As a general problem, vote security is hard, how can you get
>> voting credentials out to everyone securely and prevent someone voting on
>> behalf of someone else. In the case of HSL, the stakes are much lower, and
>> as part of signing the release of liability, every member creates a login
>> to our member website and has an email address that's traceable to the user
>> through this registration.
>> - Secret or Public Ballots. Arguments exist both ways for secret and
>> public ballots, remote voting weakens the secrecy of ballots (there is no
>> way to know that someone wasn't standing over the shoulder of the person
>> voting for example). Even with this I lean towards secret ballots.
>> - Ballot security for secret ballots can be achieved in our case by
>> having the member site allow a person to vote, record that person voted in
>> one database table, record the result of the vote in another database table
>> (stored procedure call), and ensuring that the number of people who voted
>> matches the number of changes to the vote total without tracking how each
>> vote went.
>> - A periodic notification of who voted can let people catch if others
>> vote in their name.
>> - If you also send a running total of the result, it can encourage
>> other people to vote and catch tampering with the vote totals, but with
>> very few people voting, it can also allow people to deduce how someone
>> voted (if only one person voted between one report and the next, you can
>> tell how they voted, this can be mitigated by only including the running
>> total if at least X (5??) people have voted since the last time the running
>> total was sent out)
>> - Ballot security for public ballots can be achieved by holding the
>> vote over email where anyone can see if there are votes that claim to be
>> them.
>> - Ballot Stuffing. For cases where any member can vote, electronic
>> voting has no way of preventing someone from buyin multiple memberships and
>> voting all of them. The in-person equivalence is buying a bunch of
>> memberships for family/friends who don't really care about HSL and telling
>> them how to vote. If this is perceived to be a problem, it can be mitigates
>> by requiring X months of membership before the vote. I don't think we need
>> to worry about this in the context of HSL, but I am listing this to
>> preemptively address the risk.
>>
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