[Evergreen-governance-l] FW: Be sure to do this

Galen Charlton gmc at esilibrary.com
Wed Sep 1 14:22:12 EDT 2010


Hi,

On Sep 1, 2010, at 12:28 PM, Lori Bowen Ayre wrote:
> I've pulled out that section and attached it here for our consideration (and I did add the additional points I suggested earlier for what constitutes "substantial contributions.).  So, maybe we could focus our attention on this section and see if we can pin that down and then broaden our view again and look over the whole document.  Just a thought.

I generally support this draft of article II as modified by Lori with the additional types of contributions recognized in the eligibility section.

On a separate topic, I do have a reservation about the dues clause; I feel that a vote on levying dues should be taken by the entire membership, not just the oversight board, or at the the very least require that a supermajority of the Oversight Board must approve a votes resolution.  Obviously, dues will be a controversial issue regardless of when they get brought up, particularly among members who are individuals and not representatives of institutions, so I agree with the general approach of leaving the question of whether to levy dues undecided for now.

Regards,

Galen
--
Galen Charlton
VP, Data Services
Equinox Software, Inc. / Your Library's Guide to Open Source
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