On Tue, 21 Dec 2004 10:16:48 +0800, [EMAIL PROTECTED]
<[EMAIL PROTECTED]> wrote:
> Paolo,
> 
> In that case, can you pls extract that part of the by-laws /
> constitution which juridically elaborates on institutional and
> individual membership?

Excerpts from the PLUG Constitution, Chapter V: Membership:

"Any person, whether an individual or juridical, can be apply and
maintain membership provided that the person passes the following
qualifications:

1. Individual members must be willing to abide to the constitution and
all legal laws promulgated by PLUG. They must also exhibit verifiable
willingness to become members of PLUG and interest in the further
advancement of open source.

2. Juridical members must be willing to abide to the constitution and
all legal laws promulgated by PLUG. They must also exhibit verifiable
willingness to become members of PLUG and must have conducted a free
open source-related project and/or activity prior to application for
membership.

Individual and juridical members shall be required to pay reasonable
membership fees as deemed appropriate as well as present at least two
valid IDs.

A membership for one fiscal year shall be granted for qualified
persons; after which the said membership status can be renewed by the
member at his own discretion granted he passes the qualifications for
membership.

To be considered in good standing, a member must not have outstanding
financial obligations and/or other liabilities to the organization
upon the time that such requirement would be checked as well as abide
by all existing regulations and by-laws of PLUG.

A special committee shall be formed by the president consisting of
appointed members which shall take charge of qualifying members and
applicants.

New applicants seeking membership to PLUG must be qualified for
membership using the criteria stated above, and must be sponsored by
two members in good standing as a means for ascertaining that such a
person exists.

Violations of the provisions of this constitution and promulgated
regulations shall be considered as grounds for revocation or denial of
granting membership."
 
> PLUG membership was initially designed to be free...that anyone who
> joins this mailing list is automatically a member.  Dunno if the
> archives of the list captured that thought.  Maybe some of the oldies
> could say something about this.

There were dissenting opinions on this.  There are some quarters that
claim that "to be a PLUG member, one has to be active in its
activities." This is the same reason why membership is very vague.
That itself is much more vague, as there's no metric to define 'to be
active'. After numerous meetings and deliberations, the current board
qualified the metric for being a PLUG member.
 
> The old membership "policy"/style was made that way to welcome newbies
> and experts alike as well as to promote linux.  With a change in
> membership policy, it is proper to inform everyone in this mailing list
> on the details such as rationale for the change, what the changes are,
> date of effectivity, et al.

As member of the board, we felt the need to "clarify" the vague
mechanism of "membership" if we could even call it a policy. There
were dissenting opinions back then as to what qualifies someone to
become a member of PLUG. Given the vagueness of policy, technically
the board as convened during the time of drafting the constitution
would have been the only members. Given such assumption being the
basis on working on the constitution, we had to pursue a binding
document that would confer membership, which is why we passed
resolutions declaring individual and juridical membership.

With the qualifications of membership enshrined in the constitution,
our hope is that there would be a metric from which policies can be
drafted to enact the guidelines, just like what an organization should
have. It was the intention of the board to formalize the mechanisms of
membership to dispel vagueness in policy, as well as for the
protection of the organization - that the organization would not be
used as springboard to propel individualistic agenda or promotion.

I think the first email regarding the proceedings stated the date of
the ratification of the constitution and by-laws of PLUG. It is not
thorough nor "complete to the last detail" but it should serve as a
good start for any activities that the organization is to undertake,
policies to be crafted, or where to start amending the by-laws upon
compliance to the mechanisms stated therein.

There was an announcement for the ratification of the constitution
since last month afaik, as part of the announcement for the PLUG
General Assembly. I think we didn't lack in the effort of informing
everyone about this.

Anyway, quoting the PLUG Constitution, Chapter XII: Effectivity:
"This constitution shall take effect upon approval of the Board. 
The provision of this Constitution shall be prospective in character
and nature."

> As for Rommel's suggestion, pls also post the mechanisms for amendments.
> Those concerned might be interested to know what the current board feels
> about this proposal.

Excerpts from the PLUG Constitution, Chapter XI: Amendments:
"Amendments to the constitution can be done by members in good
standing, and must be sponsored by a member of the board of directors.

Ratification of amendments shall be done via convening of a general
assembly voting in quorum. Quorum shall be defined as at the very
least 50% of eligible voters plus one more person. Rules for casting
of votes for the proposed amendments shall be the same as the
regulations for casting votes for the composition of the board."

With the passage of the resolutions, we then declared who'd be the
"eligible voters".

> I propose that the minutes of meetings be posted here since not all
> members of this list are able to attend face-to-face meetings.  This
> will also help promote linux and plug.

It was only recently that we posted proceedings of PLUG GA's as this
was the first one that was conducted by the present board.

-- 
Paolo Alexis Falcone
[EMAIL PROTECTED]
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