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Board Rules of Order: Difference between revisions

→‎7. Circular Resolutions: Updated 7.5, as decided by the board on 2023-07-27. See https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-07#Vote:_Changes_to_the_board_rules_of_order_regarding_circulars
(→‎7. Circular Resolutions: Updated $7.3 according to resolution 2022/Res05 https://wiki.osmfoundation.org/wiki/Board/Minutes/2022-02#2022/Res05_Update_Board_Rules_of_Order_to_be_generic_regarding_technical_implementation_of_circulars)
(→‎7. Circular Resolutions: Updated 7.5, as decided by the board on 2023-07-27. See https://wiki.osmfoundation.org/wiki/Board/Minutes/2023-07#Vote:_Changes_to_the_board_rules_of_order_regarding_circulars)
# Circulars in general are open for one week, or can be extended to two weeks by request of any board member. Votes are tallied until the conclusion of the circular.
# The proposed resolution concludes under either of these conditions
## Passes as soon as an absolute majority of board members approve.
## Cancelled without decision when the topic is voted on at a board meeting.
## Passes if at the end of the circular period, an absolute majority of board members participate, and a majority of those approve
## Fails in all other cases.
## Fails as soon as an absolute majority of board members disapprove
# Any circular not passing may be raised as an agenda item at a board meeting for discussion and vote.
# Circular resolutions will be duly minuted in the minutes of the next board meeting.