On Tue, Oct 13, 2009 at 6:09 AM, John Plocher <john.plocher at gmail.com> wrote:
> On Mon, Oct 12, 2009 at 3:12 PM, Peter Tribble <peter.tribble at gmail.com> 
> wrote:
>> 1. Membership
>> ?- Treat the whole issue of the electorate as a whole separate
>> section in the constitution
>>
>> ?- Remove the electorate from the list of collective types; it doesn't
>> work like the other collectives and is important enough to merit
>> distinct treatment
>
>
> I agree. ?Please suggest some concrete wording. ?I tried, and the
> current stuff is my best shot...

The problem is that we don't seem to have basic agreement on what the
electorate is or how it's managed; wordsmithing  doesn't seem worthwhile
that.

>> ?- Clearly establish in the constitution the criteria against which
>> membership shall be judged (I'm almost happy with the current
>> "substantially and verifiably contributed" wording, provided we
>> explicitly create the structure that can substantiate a claim of
>> such contribution)
>
> There is a suggestion to change it to "a Contributor anywhere", since
> being a Contributor means "substantially and verifiably contributed,
> as validated by the community where it happened"

But we're supposed to be separating collective governance from community
governance; therefore we cannot take the fact that a collective has
granted contributor rights for its own purposes as any indication that
they've contributed for the purposes of granting electoral rights.

Originally I envisaged a scheme whereby getting some acknowledgment
from a collective agve you the right to apply; now I'm not even convinced
that that's a valid approach.

>> ?- Create the mechanism for managing membership; a membership
>> subcommittee, and assign it the rights and responsibilities it needs
>> to operate
>
> Why does this belong in the constitution? ?The Secretary is
> responsible, period. ?The Secretary, in a process and procedures
> document, can spell out an OGB SubCommittee to manage membership if
> needed, but such bureaucracy doesn't need to be enshrined in the
> constitution...

The current draft doesn't give anybody - even the secretary - the
rights and responsibilities involved in managing membership. It
pushes everything out to a process document. And we don't have to
stick to the current model of dumping all the work on the secretary anyway.

>> Simply putting all this into a process document isn't enough; membership
>> is core to the community and the process document should only be about
>> implementation details.
>
> The constitution already covers the membership criteria: ?Any
> Contributor simply needs to ask, and they will be added to the
> electorate. ?"Asking" involves showing that you have substantially and
> verifiably contributed, and someone to do the verifying, thus the
> process document that spells out who to email or what web form to
> submit or ...
>
>> Also, we need to make sure that it's the membership committee ...
>> We don't want to create the centralized
>> bureaucracy necessary to impose common standards on all the
>> independent collectives,
>
> We don't centralize the standards - the collectives do it by awarding
> "Contributor grants" to their participants. ?All the
> Secretary/membership committee does is to verify that the collective
> indeed granted the Contributorship for something the collective deemed
> substantial - a secretarial responsibility that is there in the
> current constitution as well.

So you're saying that there isn't, and shouldn't be, any need for consistency
in what qualifies as a contribution? And that it's OK for us to grant that right
to collectives while taking away any ability of the OGB to have oversight
of the process?

>> 2. Groups
>> ?- The list of collective types should be allowed to grow; those given
>> should be taken as examples
>
> Please suggest wording to do so - I believe that was always the
> intent, even though nobody has yet come up with an example of another
> collective type....

I've suggested Special Interest Groups several times; they would fit
the way that many communities work pretty well.

>> ?- We shouldn't provide detailed description of the collective types;
>
> I don't believe the 1-liners in section 1.1 can, in any way, be called
> "detailed" :-)

They are too detailed. There's no need to describe them - if you do, you
end up in situations where somebody argues as to whether something is
or isn't appropriate for a give collective type "because the constitution says
so" and we end up debating which pigeon hole a collective should be put in.

>> ?- All collective types are equal in the eyes of the constitution
>
> Again, please suggest wording changes if you don't think the current
> words capture this sufficiently.
>
>> ?- Establishing a collective should be lightweight. It should be trivially
>> easy to just do stuff
>>...
>> That last point is where I've come unstuck myself in trying to define
>> a community structure: how do we define a structure that scales to
>> fit?
>
> At one point (3-4 years or so ago) I had hoped we could do something
> like sourceforge, where anyone could initiate a new collective
> instance and run with it. ?The pushback from the tonic community and
> the OGB was too much for me to fight, so I gave up on the idea.
>
> The draft we have today is aimed at a heavier weight collective - the
> 3 friends in a pub and the 1-person projects aren't our target
> audience.

Really? The way I read the draft, and the process documents, is that
we are firmly targeted straight at the lightweight end of the spectrum
- the sourceforge model as you call it. If we want to reinvent the
heavyweight structures we have today, then we need to be very clear
that we're doing just that.

-- 
-Peter Tribble
http://www.petertribble.co.uk/ - http://ptribble.blogspot.com/

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