[Evergreen-governance-l] Updated Evergreen "Rules of Governance" as of 2011-04-29

[Galen Charlton]

Hi Dan,

Thanks.  I've reviewed the changes and they look correct.

Regards,

Galen

On Apr 29, 2011, at 11:03 AM, Dan Scott wrote:

> Per the discussion of the governance committee this morning, I have
> updated the Rules of Governance as follows:
> 
>  * Changed "organization" to "Board" to provide more context for the
> scope of the Rules of Governance
>  * Added clarification that terms of Fiscal Sponsorship Agreement
> prevail; per Bradley Kuhn, we need to clarify that the scope of the
> Rules of Governance is limited to the Evergreen Oversight Board, and
> do not extend to the Fiscal Sponsor (Software Freedom Conservancy)
>  * Added "representative to the Fiscal Sponsor" to the duties under
> the "Officers" section (a bit of an awkward fit, but there doesn't
> seem to be a better place right now).
>  * Amended the date the agreement was approved by majority vote to
> reflect today's date
>  * Fixed a grammatical error (missing "of")
> 
> I am attaching the HTML and PDF versions for your convenience; the
> source is in SVN at
> http://svn.open-ils.org/trac/ILS-Contrib/browser/governance/governance.txt
> and I will update the wiki page with the latest versions.
> <governance.html><governance.pdf>_______________________________________________
> Evergreen-governance-l mailing list
> Evergreen-governance-l at list.georgialibraries.org
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--
Galen Charlton
VP, Data Services
Equinox Software, Inc. / Your Library's Guide to Open Source
email:  gmc at esilibrary.com
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