Sammy,

There are issues about the membership - in the last GA that I
sponsored in UP, we had a membership drive there. I am "still" a
member, I hope. :D

Cheers!


On Tue, 21 Dec 2004 11:49:39 +0800, [EMAIL PROTECTED]
<[EMAIL PROTECTED]> wrote:
> Paolo, The polices as well as the rationale look okay.  The changes are
> really needed as times have changed.  Pls keep in mind that not all
> members could attend the GAs.  Maybe you can also stipulate a
> requirement on GA attendance for a plug member to be in "good
> standing"...unless there's already such a provision.
> 
> Regarding your comment (separate e-mail) on lifetime membership, there
> could be provisions (probably existing already) in the plug constitution
> that could be "self-limiting".  For example, when a member (lifetime or
> annual membership) has certain attributes or fits certain
> descriptions/qualifications (e.g., against linux already), the
> membership could be revoked by the board.  Something like that.
> 
> Rommel, I guess you need to sign up so you can lobby/present your
> proposal.  8^)
> 
> Sammy
> 
> -----Original Message-----
> From: Paolo Alexis Falcone [mailto:[EMAIL PROTECTED]
> Sent: Tuesday, December 21, 2004 11:36 AM
> To: Philippine Linux Users' Group
> Subject: Re: [plug] Proceedings of the PLUG General Assembly, 18
> December 2004
> 
> 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]
> --
> Philippine Linux Users' Group (PLUG) Mailing List [EMAIL PROTECTED]
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> [EMAIL PROTECTED] (#PLUG @ irc.free.net.ph)
> Official Website: http://plug.linux.org.ph
> Searchable Archives: http://marc.free.net.ph
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> .
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