Hi, David Nelson wrote on 2010-12-02 11.28:
> I added some numbering to the notes to allow for easier discussion here... hm... where? > [REVIEWER'S NOTE 06: COULD THERE MAYBE BE A SPECIAL ARRANGEMENT FOR > TAKING IN NEW MEMBERS FROM THE COMMUNITY WHO WERE NOT INVOLVED IN OOo? > IN ANY CASE, IS IT A GOOD IDEA TO HAVE THIS PURPORTEDLY TEMPORARY > PROVISION ABOUT OOo PEOPLE HARD-CODED INTO THE PERMANENT BYE-LAWS?] Good point... if we cannot change the bylaws (that easily), it maybe shouldn't be in there, as we might not need it after one or two years anymore. > [REVIEWER'S NOTE 07: PERHAPS THERE COULD BE A SPECIAL > "complai...@documentfoundation.org" MAIL ADDRESS THAT WOULD BE THE > PLACE TO SEND SUCH REQUESTS? THEREFORE, ONE COULD MAYBE MENTION THAT > ADDRESS HERE AS THE PROCEDURAL RULE?] > > [REVIEWER'S NOTE 08: PERHAPS THERE COULD BE A SPECIAL > "res...@documentfoundation.org" MAIL ADDRESS THAT WOULD PROVIDE AN > UNEQUIVOCAL RECORD OF WHETHER OR NOT A MEMBER IS DEEMED TO HAVE > RESIGNED? THEREFORE, ONE COULD MAYBE MENTION THAT ADDRESS HERE AS THE > PROCEDURAL RULE?] > > [REVIEWER'S NOTE 09: IMHO, A LOT MORE SPECIFIC INFO ABOUT THE > MEMBERSHIP COMMITTEE WOULD BE A GOOD THING... HOW MANY MEMBERS? MEETS > HOW OFTEN? HOW WILL MEETINGS BE HELD (CONFCALL? > http://code.google.com/p/openmeetings/ ?)? WHAT VOTING RULES? MAYBE > THERE SHOULD BE EXPLICIT RULES CONCERNING APPEALS? HOW LONG IS THIS > "INTERIM PERIOD"?] Don't mention technologies or addresses in the bylaws, but rather refer to them as being online or the like. Otherwise, the same issue as with 06 kicks in - we cannot change it that easily, even if technology changes. > [REVIEWER'S NOTE 14: I DON'T REALLY UNDERSTAND THIS SENTENCE. IS THIS > A "MEETING OF COMMUNITY MEMBERS" OR A "MEETING OF THE MEMBERSHIP > COMMITTEE"? DOES THE ANNUAL CONFERENCE HAVE TO BE ATTENDED PHYSICALLY, > OR CAN WE USE AN ONLINE CONFERENCING SYSTEM LIKE > http://www.gotomeeting.com/fec/ (ACCOUNT WOULD HAVE TO BE SPONSORED BY > CITRIX ONLINE) OR http://code.google.com/p/openmeetings/ ?] Dito. Florian -- Florian Effenberger <flo...@documentfoundation.org> Steering Committee and Founding Member of The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: http://www.documentfoundation.org/lists/steering-discuss/ *** All posts to this list are publicly archived for eternity ***