On 06/11/2018 07:06 PM, panayotis antoniadis wrote: From our bylaws: "The CNSIG will also have a special membership class for Trusted Advisors; these will be proposed and accepted by the Executive  Council. Their advisory role shall be explicit. The Executive Council may require their presence in their meetings, with a voice but with no vote." The first two people in this role are Luca Belli and Andrés Piazza, who took part of the CNSIG formation. For the time being, the advisors participation has been limited to the working groups. In the case of Luca and Andrés they are both part of the Policy and Regulation group. Regarding the decision, the bylaws don't say anything specific, so I propose that we just make the decision through the mailing list, following our procedure for decisions, which I quote here: 2. Decision making process 2.1. Operative decisions that can be retracted do not require prior voting, just informing. 2.2. Procedure for decisions that need voting: 2.2.1. Decisions can be made over e-mail threads. E-mails must be marked with [Decision] 2.2.2. Default timeframe for decisions is 5 days. It can be extended by 5 additional days upon request of council members. 2.2.3. If there are not enough votes (51% of organizations represented) the decision cannot be made. 2.2.4. After 5 days, a Council officer will share the result of the vote, what is the quorum, and other relevant details. The e-mail will be marked with the tag [Decision reached] So... Let's make it formal and everyone please participate so we can reach the necessary number of votes. I'll start the decision threads for Carlos and also for the Sudo Mesh / People's Open Network application. Cheers! Nico