[Evergreen-governance-l] Meeting today?

[Lori Bowen Ayre]

Go, Dan, Go!  I think it woud be fantastic to make the deadline.  I'm
certainly available to assist if I can be of assistance in any way.  Just
let me know.

Lori Ayre

On Tue, Aug 17, 2010 at 11:54 AM, Dan Scott <dan at coffeecode.net> wrote:

> Oh and a further heads-up on the application to the Software Freedom
> Conservancy; their next Evaluation Committee Meeting to discuss
> membership applications is in September, so I've been advised that if
> we want to join we should try to have our complete application
> submitted by September 1, 2010.
>
> The next Evaluation Committee Meeting after that is scheduled for
> February 2011, so if we miss September then that's our next deadline.
>
> I'd personally like to get things in the hopper for September, but it
> will require some work between now and then to flesh out the answers
> to the questions on the application.
>
> Dan
>
> On 17 August 2010 12:05, Dan Scott <dan at coffeecode.net> wrote:
> > I'm on the road back from a long weekend at the cottage, so I won't be
> > able to make today's call.
> >
> > Quick updates on the proposal to apply to the Free Software
> > Conservancy for membership:
> >
> >  * Bradley Kuhn, president of the Conservancy, responded with a list
> > of the information required for an application
> >  * The Conservancy funding model is that projects (optionally) direct
> > a percentage of their funds to the Conservancy. Member projects
> > currently donate between 0 and 10% of their funds. Donating funds is
> > not a requirement for membership; there are currently Conservancy
> > member projects that donate nothing to the Conservancy.
> >  * We still need to pull together a complete list of the answers to
> > the Conservancy application questionnaire; some of the points to be
> > decided include which person or person(s) shall be responsible for
> > directing the use of the Evergreen Software Foundation's funds, which
> > suggests that we need to determine an agreed-upon governance model
> > somewhat independently of the actual legal entity. I provided some
> > examples of other Conservancy member project models at
> > http://evergreen-ils.org/dokuwiki/doku.php?id=governance:structure and
> > posted the list of questions there, along with my initial responses to
> > some of the questions (note that some of the questions point out areas
> > of the website where content either needs to be updated or created
> > outright!)
> >
> > Thanks, and sorry for not being able to make it today,
> > Dan
> >
> > On 17 August 2010 10:40, Amy Terlaga <terlaga at biblio.org> wrote:
> >> Hi—
> >>
> >>
> >>
> >> Are we having a meeting today at 1pm EDT?
> >>
> >>
> >>
> >> Or am I off a week?
> >>
> >>
> >>
> >> =======================
> >>
> >> Amy Terlaga
> >>
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> >>
> >> Bibliomation
> >>
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> >>
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> >>
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