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Thursday, 21 November 2013 13:23

OSM Says: SURPRISE!

No minutes for October have surfaced. It appears OSM held a board meeting at a summit in Boston, Massachusetts, USA, on November 6, 2013. Of course, no minutes for that meeting have surfaced either. However, the Board found time to notify the public that it had made "Short Term Changes to OSM Bylaws". If you haven't taken the time to read the changes, YOU SHOULD! You should because it dramatically changes how board members will be elected in the future assuming the Board retains the majority of these changes for the long term version of the bylaws! Article 3 of the bylaws now permits any "contributor" to be a member. In real terms it states:

3.3. ADMISSION TO MEMBERSHIP.

Applicants qualified under Section 3.1 above, shall be admitted to membership will be determined on a case by case basis, at the sole discretion of the Board and/or Membership Committee. Any "contributor" to Open Source Matters who is supportive of this corporation's purposes and is not otherwise prohibited by any contract, law or regulation from abiding by the terms of these by-laws shall be eligible for membership. A "contributor" shall be any individual who has contributed to improving Open Source Matters and its projects in any form.

Note that it further states that a membership roll will be kept with name, address, and email address as well as a record of termination of membership. It also states that while this membership roll is a public record, it won't be available to third parties. Interesting dichotomy there!

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No matter how many times I point out the many opportunities for OSM, they just go out and create even more! For instance, on Thursday, November 15, 2012 at 1801, Paul Orwig posts the following on Open Source Matters, Inc. - Public Mailing list:

As we discussed in today's combined leadership meeting,  from: http://opensourcematters.org/policies/by-laws.html

                ARTICLE III - DIRECTORS
                2. ELECTION AND TERM OF DIRECTORS.
                Directors will be elected according to the procedure
                described in Article IV.  Each Director's term will last
                for the term specified in her or his election or, if no
                such term is specified, for two years.

I move that the above paragraph in Article III, Section 2 of the By-laws of Open Source Matters, Inc. be changed to:

                Directors will be elected according to the procedure
                described in Article IV.  Each Director's term will last
                for the term specified in her or his election or, if no
                such term is specified, for one year. This term may be
                renewed.

This motion needs a second, and then all board members may  vote by responding in this email thread with either a +1 if  you agree with the motion, or -1 if you do not agree with the motion. Email motion threads     remain open for seven days.

            Thanks,

            paul

 

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