Re: proposed replacement bylaws

2016-07-04 Thread Ian Jackson
David Graham writes ("Re: proposed replacement bylaws"): > This is a huge improvement, thanks Bdale. Thanks for your detailed review. I agree with many of your comments. > Article 4, Section 4: Qualification for directors > > This changes our practices. Current practice is that you are a > cont

Re: proposed replacement bylaws

2016-07-04 Thread David Graham
This is a huge improvement, thanks Bdale. I have a number of comments as I read through it. I have not had a chance to read the whole thread yet so my apologies if some of these points have already been covered. *Article 3, Section 8: Quorum* "Members entitled to cast a majority of the total num

Re: proposed replacement bylaws

2016-07-04 Thread Ian Jackson
Hilmar Lapp writes ("Re: proposed replacement bylaws"): > On Jul 4, 2016, at 8:17 AM, Bill Allombert > wrote: > > I suppose a lot of people would consider a board changing the > > bylaws without approval from the members to be going nuts. > > Yeah, exactly. And more specifically, a Board unilat

Re: proposed replacement bylaws

2016-07-04 Thread Hilmar Lapp
> On Jul 4, 2016, at 8:17 AM, Bill Allombert > wrote: > > On Sun, Jul 03, 2016 at 03:34:12PM +0200, Bdale Garbee wrote: >> Ian Jackson writes: >> >> So, I guess there's a trade-off here. We can have really simple bylaws >> and give the board the ability to modify them, trusting that our near

Re: proposed replacement bylaws

2016-07-04 Thread Bill Allombert
On Sun, Jul 03, 2016 at 03:34:12PM +0200, Bdale Garbee wrote: > Ian Jackson writes: > > So, I guess there's a trade-off here. We can have really simple bylaws > and give the board the ability to modify them, trusting that our nearly > complete transparency of operations and the legal context in

Re: proposed replacement bylaws

2016-07-04 Thread Ian Jackson
Peter Eisentraut writes ("Re: proposed replacement bylaws"): > - Create a public comment period of, say, 30 days. If $N members voice > formal concerns, then the change needs to go to a vote by the full > membership; otherwise the board can pass it. That would allow the board > to easily make

Re: proposed replacement bylaws

2016-07-04 Thread Ian Jackson
Keith Packard writes ("Re: proposed replacement bylaws"): > Ian Jackson writes: > > We have here a set of bylaws that subjects the board members to > > election, and (if you agree with me above) to recall by the > > membership. But with the current draft the supremacy of the > > membership can be

Re: proposed replacement bylaws

2016-07-04 Thread Ian Jackson
Bdale Garbee writes ("Re: proposed replacement bylaws"): > Susan Spencer writes: > > If this section describes what actually occurred during the first three > > years of SPI, and if one-third of the Directors are elected each year, > > then this section is correct. > > I wasn't present at the ori