Jean-Marc Liotier wrote:
> "We're sorry, but liot...@gmail.com does not have access to this
> document".
> Le document lié nécessite des privilèges que je n'ai pas. Il n'est pas 
> public ?
>
>   
Hum, bonne question. Si c'est le cas, ce n'est pas clair, car j'ai pu y
acceder mais bon je suis dans la liste.
Je vais faire un copier coller pour que tout le monde puisse lire.

*Draft v0.3*
*-------------*
*OpenStreetMap Federated Members

Preamble
*

A Federated Member organisation is an incorporated group of
OpenStreetMap users and others with an interest in supporting the
OpenStreetMap project.  A Federated Member is independent from the
OpenStreetMap Foundation, but contractually bound to be aligned with
it's goals and objectives.  It has the right to officially represent the
OpenStreetMap Foundation within the territory in which it is incorporated.


The OpenStreetMap project is global in scope, but the OpenStreetMap
Foundation cannot operate efficiently and effectively throughout all
cultures and jurisdictions in the world.  It is therefore necessary that
local organisations be able to form and act on behalf of the
OpenStreetMap Foundation to help establish and grow the project
locally.  Federated Members will represent the interests of the
OpenStreetMap project in a local area and will be able to officially
represent the Foundation when talking to journalists, dealing with
companies and governments, arranging mapping parties, conferences and so
on. From the Foundation’s point of view, Federated Member organisations
will help to spread the workload and will lead to the growth and
development of OpenStreetMap in new territories.


A Federated Member can be any incorporated organisation that has goals
and aims that are compatible with those of the OpenStreetMap Foundation,
namely to promote the creation and use of free geospatial information. 
It can be created by any group of individuals who are users or have an
interest in the success of OpenStreetMap. It can be either an existing
organisation, that already performs similar and compatible activities,
or it can be created specifically and exclusively for the purpose. 
Typically a Federated Member will have a similar organisational
structure to the OpenStreetMap Foundation and it must be contractually
bound to the Foundation by signing the agreement that follows. 


*
The Agreement
*
This is an agreement between the OpenStreetMap Foundation (the
Foundation) and ____ (the Federated Organisation).

1 Authorisation
1.1 The Foundation grants the Federated Organisation the non-exclusive
right to represent the Foundation in the designated territory

1.2 The Federated Organisation has the status of a federated member of
the Foundation.  If in the opinion of the Foundation the Federated
Organisation ceases to be viable, for example if it represents fewer
than 20 members, then at the discretion of the Foundation it's status as
a Federated Organisation may be terminated.

2 Incorporation
2.1 The Federated Organisation must be, or be part of, a legally
incorporated body within the designated territory.

2.2 The incorporated body must be non-profit and must have a mission
statement and aims that are compatible (in the opinion of the
Foundation) with the aims of the OpenStreetMap project.

2.3 The Federated Organisation will appoint a single representative who
will act as the primary contact point between the Federated Organisation
and the Foundation.  This person will represent the Federated
Organisation in all matters pertaining to the relationship between the
Federated Organisation and the Foundation.


3 Membership
3.1 The Federated Organisation must run a membership scheme for the
purposes of democratically representing its members. 

3.2 The Federated Organisation may be required by the Foundation to
provide local services to its members.

3.3 The Federated Organisation members will automatically become
members, with all the associated rights and obligations, including
specifically voting rights, of any ordinary Foundation member.

3.4 the Federated Organisation will permit the Foundation or its duly
elected representative to inspect, on request, copies of the Federated
Organisation's membership records, financial accounts and other records.


4 Termination
This agreement is terminated by either party giving 90 days notice.  In
the event of a material breach of this agreement by the Federated
Organisation, this agreement may be terminated immediately.


4.1 All members of the Federated Organisation automatically become full
members of the Foundation for the remaining duration of their term of
membership.

Cragg Nilson <cragg.nil...@gmail.com> Clause 4.1 was debated previously
in LC conf call and proposed by one OSM member to be deleted.


4.2 the Federated Organisation will cede control of all web presence
that references OpenStreetMap including but not limited to domain names,
forums, mailing lists to the Foundation. 

4.3 If the aims change and are not compatible then this is grounds for
termination.



Emilie Laffray

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