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2012-09-27
, 01:34
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Posts: 1,625 |
Thanked: 998 times |
Joined on Aug 2010
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#62
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As promised, the latest version of the bylaws for review. I've included a PDF and OpenDoc version of the latest version (V5), and a PDF that shows the deltas from V4 to V5 for those that have been following along.
Please comment on these! We need to have this nailed down soon, specifically by October 12th (end of Board elections). Again, these are gziped because of the crazy-small restrictions of document sizes.
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2012-09-27
, 10:19
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Posts: 2,802 |
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Joined on Nov 2007
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#63
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Foundation Council elections shall be for five (5) members, unless fewer than six (6) members are
nominated for a Foundation Council election, in which case only three (3) members shall be chosen
in that election. Board of Director elections shall be for seven (7) members, unless less than nine (9)
members are nominated for the Board of Directors, in which case only five (5) members shall be in
that election. If there are fewer than six (6) members are nominated for the Board of Directors, only
three (3) members shall be chosen in that election. If at any time fewer than three (3) nominations
are received during the nomination period for either the Foundation Council or the Board of
Directors, the nomination period shall be extended to twenty one (21) days, and a second
announcement of election shall be made, noting the extension of the nomination period.
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2012-10-06
, 08:17
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#64
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Any vacancy may be filled by a successor chosen by a majority of the remaining Directors, who shall hold office for the unexpired term in respect of which such vacancy occurred.
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2012-10-06
, 16:24
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Posts: 2,225 |
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Joined on Jun 2010
@ Florida
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#65
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Foundation Council elections shall be for five (5) members, unless fewer than six (6) members are
nominated for a Foundation Council election, in which case only three (3) members shall be chosen
in that election. Board of Director elections shall be for seven (7) members, unless less than nine (9)
members are nominated for the Board of Directors, in which case only five (5) members shall be chosen in
that election. If there are fewer than six (6) members...
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2012-10-06
, 16:31
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Posts: 2,225 |
Thanked: 3,822 times |
Joined on Jun 2010
@ Florida
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#66
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2012-10-06
, 17:51
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Posts: 2,225 |
Thanked: 3,822 times |
Joined on Jun 2010
@ Florida
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#67
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Elections for the Foundation Council must be announced by that body no less than five (5) months from the start of the current term. Elections for the Board of Directors must be announced no less than eleven (11) months from the start of the current term. If either entity fails to announce and/or start the election cycle within the proper time frame, ...
If either entity fails to announce and/or start the election cycle within the proper time frame, or upon unanimous agreement by all Directors of the Foundation Council or the Board of Directors, an election cycle may be forcibly started and announced for both entities in unison.
The bylaws may be amended in any way via this process, except that the requirement that software must be freely available under an open source license as defined by ...
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2012-10-11
, 15:44
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Thanked: 2,126 times |
Joined on Nov 2009
@ Dublin, Ireland
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#68
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In light of recent events, there's this little bit which I didn't pay attention to before but could become significant now:
Could you elaborate on the intent behind this? At first sight it looks like a loophole for inserting unelected directors via the back door, but perhaps I'm misreading it.
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2012-10-11
, 17:44
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Posts: 4,118 |
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Joined on Aug 2010
@ Ruhrgebiet, Germany
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#69
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2012-10-11
, 21:10
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Joined on
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#70
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Tags |
best wishes, council, whats going on? |
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- Maemo should be capitalised everywhere except maemo.org.
- "as defined by the Open Software Foundation": the OSF is something else entirely, I think this means the FSF or OSI?
- "to continue the community website of www.maemo.org": seems too constrained, perhaps rephrase as "community infrastructure of maemo.org"?
- Part X: what happens in a perpetual not-enough-nominees situation?