Re: [RESULT] Replace the bylaws of Software in the Public Interest

2019-04-18 Thread David Graham
repeat of the referendum in September after the Membership committee has had a chance to downgrade the defined-inactive contributing members to non-contributing. David Graham aka cdlu SPI board 2004-2011 ___ Spi-general mailing list Spi-general@lists.spi

Re: proposed replacement bylaws

2016-07-06 Thread David Graham
On Tue, Jul 5, 2016 at 4:35 PM, Joshua D. Drake wrote: > On 07/04/2016 08:52 AM, David Graham wrote: >> *Article 3, Section 8: Quorum >> * >> "Members entitled to cast a majority of the total number of votes >> entitled to be cast thereat shall constitute a quoru

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: Google Gift

2012-11-12 Thread David Graham
Hilmar Lapp wrote: >> Awesome! -hilmar > > Right. So instead of 37,510.86 we don't currently use for anything, > there are now 47,510.86 in the bank we are not likely to use for > anything either. Or did I misunderstand? Even if that were the case, I'd argue that having $47K in contingency (whic

Re: Preparing for a contributing membership ping

2012-02-29 Thread David Graham
On Wed, Feb 29, 2012 at 11:35 PM, Jonathan McDowell wrote: > Hi. > > As per SPI resolution 2009-11-04.jmd.1 (Contributing membership > expiry)[0] we are in the process of cleaning up the SPI active membership > list. Our records indicate that you did not vote in the SPI Board > Election held in Ju

Re: Code of Conduct at events [and 1 more messages]

2010-11-11 Thread David Graham
On Thu, 11 Nov 2010, Ian Jackson wrote: I give up. You're all a bunch of patriarchal reactionaries. That is somehow ironic given the proposal this comment abandons. D - - David Graham c...@railfan.ca ___ Spi-general mailing list Spi-ge

Re: Code of Conduct at events

2010-11-11 Thread David Graham
enue both retain the right to eject people at their sole discretion. What you're asking for is parameters for that discretion to replace the existing standard of reasonable necessity. It isn't that organisers cannot already remove such people, you'd just like to make sure that the

Re: Code of Conduct at events [and 1 more messages]

2010-11-10 Thread David Graham
acting as an SPI member organisation commits to doing what it can to not put itself and therefore SPI in a position of liability, and we strongly recommend that you only hold your conferences in countries where the rule of law applies. D - - Dav

Re: Code of Conduct at events

2010-11-10 Thread David Graham
On Wed, 10 Nov 2010, John Goerzen wrote: I come down firmly only the side of Adrian on this. Amen. I would boycot events which try to be stricter than the law or which try to make themselves be a judge; there is too much room for error with possibly disastrous results. The law various from co

Re: Code of Conduct at events

2010-11-10 Thread David Graham
follow the law." That code of conduct exists. In fact, it is called "the law." David - - David Graham c...@railfan.ca ___ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/listinfo/spi-general

Re: Resolution 2009-04-01.ba.1: Liaison superseded

2009-04-01 Thread David Graham
Bill, On the off-chance that this is not an April Fools resolution, as a French speaking member of SPI's board, I disagree with everything except preambles 1, 2, and 3. The dictionary defines liaison as: 3. Specifically: A process of communication between parts of an organizati

Re: Meeting log for 2008-09-17

2008-09-19 Thread David Graham
> David Graham writes ("Re: Meeting log for 2008-09-17"): >> On Fri, 19 Sep 2008, MJ Ray wrote: >>> Please don't permit AOB at meetings. >> >> We've been down this road, we've had this argument. > > Oh, and: we had this argument and you

Re: Meeting log for 2008-09-17

2008-09-19 Thread David Graham
On Fri, 19 Sep 2008, MJ Ray wrote: > Please don't permit AOB at meetings. We've been down this road, we've had this argument. AOB is important for the function of the board and banning it is an utterly useless and counter-productive artificial barrier. - - David "cdlu" Graham - [EMAIL PROTECTED

Re: Election results

2007-08-09 Thread David Graham
t; 88 * Candidate L "MJ Ray" 88 * Candidate F "Joshua D. Drake" 88 * Candidate B "Luk Claes" 87 * Candidate K "Martin 'Joey' Schulze" 87 * Candidate C "Joerg Jaspert" 86 * Candidate D "David Graham" 84

Re: [Spi-private] Re: Inviting questions from SPI

2007-07-13 Thread David Graham
om government lobbying to conference organisation and to generally promote, foster and advance interest in computers and computer software by all available means and methods. Thanks to our charter, we can adopt member projects who do any of these things. On Fri, 13 Jul 2007, Anthony Towns wrote: &

Re: [Spi-private] Re: Inviting questions from SPI

2007-07-13 Thread David Graham
On Fri, 13 Jul 2007, Joshua D. Drake wrote: > MJ Ray wrote: > > "Joshua D. Drake" <[EMAIL PROTECTED]> wrote: > >> I plan on actively recruiting new projects. There are many, many FOSS > >> projects out there that could use SPI services, that have no idea who we > >> are. > > > > There are also many

Re: Draft resolution formalising Debian's Associated Project status

2007-03-06 Thread David Graham
On Tue, 6 Mar 2007, Ian Jackson wrote: > > Further my experience is that if 15% of a particular group is unhappy, > > usually the person made a good choice. 40%? Not so much. > > If I were the DPL I would consider my position very carefully if a > recall petition even got enough signatures to go to

Re: Changing re-election periods

2007-03-05 Thread David Graham
On Mon, 5 Mar 2007, Josh Berkus wrote: > All, > > We have a calendar correction to make. > > The current schedule of SPI elections for the Board is this: > > 2007: 6 seats > > 2008: 3 seats > > 2009: 0 seats > > 2010: 6 seats > > etc... > > I think you can see some problems with this skewed rotatio

Re: [Spi-private] Re: money handling

2006-07-17 Thread David Graham
On Sun, 16 Jul 2006, Bruce Perens wrote: > Russ Nelson wrote: > > The current board may feel differently > I last proposed a motion to give the domain OSI in April 2005. I think > it was not seconded. It was addressed at the July 26th, 2005 meeting: http://www.spi-inc.org/secretary/minutes/200507

Voting in the 2006 Board member election is open

2006-07-14 Thread David Graham - SPI Secretary
30th - I will be out of town the 29th). The officers will be selected at the next board meeting on August 1st, 2006. --- David Graham, SPI Secretary [EMAIL PROTECTED] D5F45889 ___ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi

Re: Process problem with the election.

2006-07-14 Thread David Graham - SPI Secretary
ularly. That should be at approximately UTC midnight tonight. That is the process. Thanks. --- David Graham, SPI Secretary [EMAIL PROTECTED] D5F45889 ___ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/cgi-bin/listinfo/spi-general

Special boarding meeting notice

2006-07-11 Thread David Graham - SPI Secretary
an Officer position. Please try to let me know before then if you intend to seek an Officer position. The Officers will be selected by the Board by a method of its choosing at the meeting of the 1st, as per the resolution governing this election. Thanks. --- David Graham, SPI Secretary [EMAIL

Meeting reminder

2006-07-10 Thread David Graham
Once again, this is a reminder that the annual meeting is tomorrow, Tuesday the 11th of July, at 19:00 UTC in #spi on irc.spi-inc.org. Agenda has not moved, but should be read by all board members: http://www.spi-inc.org/secretary/agenda/ - - David "cdlu" Graham - [EMAIL PROTECTED] Guelph, Ont

Annual meeting (take 2) reminder

2006-07-07 Thread David Graham - SPI Secretary
again, the current election nominations and associated information are available at: http://www.spi-inc.org/secretary/votes/vote5/nominations/ Nominations close at 23:59:59 UTC on Thursday, July 13th. --- David Graham, SPI Secretary [EMAIL PROTECTED] D5F45889

Election nominations have begun

2006-07-03 Thread David Graham - SPI Secretary
ave a look at the nominations. Thanks. --- David Graham, SPI Secretary [EMAIL PROTECTED] D5F45889 ___ Spi-general mailing list Spi-general@lists.spi-inc.org http://lists.spi-inc.org/cgi-bin/listinfo/spi-general