Done. If anyone has more please send them along. On Mon, Jun 22, 2015 at 11:31 AM, Brendan Gallagher < i...@bywatersolutions.com> wrote:
> I will add in those thoughts to the doc tomorrow (I will be returning to > full time work then). If others have other suggestions let's hear them :) > > Thanks Jo - hopefully you got the ball started in the right direction we > all needed. > > Cheers, > Brendan > > On Tue, Jun 16, 2015 at 2:51 PM, Joann Ransom <joa...@tetakere.org.nz> > wrote: > >> I have had some thoughts: >> >> 1. Structure: I see no reason why a person should be limited to 3 years >> of service. I am happy for people to offer themselves up for election as >> many times as they like; the community will decide if they are still adding >> value to the committee; >> >> 2. Meetings: In addition to monthly formal meetings, my expectation is >> that the committee will make heavy use of email for discussion and debate >> in order to accommodate a globally disbursed committee straddling many >> timezones. This includes the ability to pass motions via email PROVIDED >> THAT such decisions and resolutions are recorded in the minutes of the >> monthly meetings; >> >> 3. Quorum: how about at least 50% of the membership. The reason being >> that 3 is only 30% of a 9 member committee. If the committee is 7 then you >> require 4 for a quorum. I am loath to support a 'miniority' rules situation. >> >> I have not considered what might be missing so I may well come back for >> second bite at this! >> >> Cheers Jo >> >> -----Original Message----- >> From: Koha [mailto:koha-boun...@lists.katipo.co.nz] On Behalf Of Brendan >> Gallagher >> Sent: Wednesday, 17 June 2015 9:33 a.m. >> To: Mirko Tietgen >> Cc: koha@lists.katipo.co.nz >> Subject: Re: [Koha] Koha Fundraising Committee Draft Terms of Reference >> >> Great anyone have more thoughts? >> >> BTW nothing has been done "behind the scenes"... All discussions have >> been posted to the mailing lists and talked about and presented at >> conferences / hackfests. Nothing has or will be hidden. I just want to >> make sure that we're clear on that :) >> >> Has anyone reviewed the document at all? And there was no push to get >> the bylaws voted on at the last meeting because we fell short of a long >> enough review period (but since we had finished the doc we wanted to make >> sure it was available for some discussion at the general meeting)... Not >> to vote on. >> >> Mirko we need more volunteers - are you willing to help here? You have >> good opinions. >> >> Thanks, >> Brendan >> >> >> >> On Tue, Jun 16, 2015 at 10:42 AM, Mirko Tietgen <mi...@abunchofthings.net >> > >> wrote: >> >> > I don't know how to say this without stepping on anyone's toes, but I >> > think this discussion is taking a problematic direction. I don't think >> > it is good to tie the general discussion and decision on all things >> > fundraising to the personal situation of people that may be funded >> > once all is settled. >> > >> > I refuse to agree I »have put somebody in a difficult situation« >> > because I opposed voting on things that were made public on very short >> > notice before meetings. I was not informed I was discussing anyone's >> > situation. A situation I knew nothing about. >> > >> > It seems like behind the scenes it has already been agreed to >> > 1) put money into the fund >> > 2) pay somebody with that money >> > >> > so I have a simple proposal for the parties involved. Please consider >> > contracting people directly until the fundraising stuff is actually up >> > and running and everybody is happy. >> > >> > Hope that does not anger anyone, >> > >> > Mirko >> > >> > PS. Yes, I would like to see Jonathan continue his fine work on Koha. >> > Just to make that clear. >> > >> > >> > -- >> > >> > Mirko Tietgen >> > mi...@abunchofthings.net >> > http://koha.abunchofthings.net >> > http://meinkoha.de >> > >> > >> > _______________________________________________ >> > Koha mailing list http://koha-community.org Koha@lists.katipo.co.nz >> > https://lists.katipo.co.nz/mailman/listinfo/koha >> > >> > >> >> >> -- >> >> --------------------------------------------------------------------------------------------------------------- >> Brendan A. Gallagher >> ByWater Solutions >> CEO >> >> Support and Consulting for Open Source Software Installation, Data >> Migration, Training, Customization, Hosting and Complete Support Packages >> Headquarters: Santa Barbara, CA - Office: Redding, CT Phone # (888) >> 900-8944 http://bywatersolutions.com i...@bywatersolutions.com >> _______________________________________________ >> Koha mailing list http://koha-community.org Koha@lists.katipo.co.nz >> https://lists.katipo.co.nz/mailman/listinfo/koha >> >> >> ##################################################################################### >> This e-mail message and any attached files may contain confidential >> information, and >> may be subject to legal professional privilege. If you are not the >> intended recipient, >> please delete. Unless formally stated, this e-mail and any attachments do >> not >> necessarily reflect the views of the the The Horowhenua Trust. >> >> The Horowhenua Trust takes extensive precautions with the aim of >> detecting and removing any >> virus or defects from its e-mail system but accepts no liability for loss >> or damage >> should this e-mail not be virus or defect free or should there be any >> errors in >> transmission. >> >> >> ##################################################################################### >> > > > > -- > > --------------------------------------------------------------------------------------------------------------- > Brendan A. Gallagher > ByWater Solutions > CEO > > Support and Consulting for Open Source Software > Installation, Data Migration, Training, Customization, Hosting > and Complete Support Packages > Headquarters: Santa Barbara, CA - Office: Redding, CT > Phone # (888) 900-8944 > http://bywatersolutions.com > i...@bywatersolutions.com > -- --------------------------------------------------------------------------------------------------------------- Brendan A. Gallagher ByWater Solutions CEO Support and Consulting for Open Source Software Installation, Data Migration, Training, Customization, Hosting and Complete Support Packages Headquarters: Santa Barbara, CA - Office: Redding, CT Phone # (888) 900-8944 http://bywatersolutions.com i...@bywatersolutions.com _______________________________________________ Koha mailing list http://koha-community.org Koha@lists.katipo.co.nz https://lists.katipo.co.nz/mailman/listinfo/koha