Grex Coop10 Conference

Item 7: Bylaw Amendment Proposal: Corporate Memberships

Entered by janc on Mon Jun 2 15:48:29 1997:

I'd like to propose that Grex's bylaws be altered to make provision for
"corporate members".  A corporate membership would be a vehicle by which
corporations could be recognized for supporting Grex.  The rate would be
the same as regular members, and corporate members could have an account
with Internet privileges, but they would not be eligible to vote in Grex
elections.

The amendment would also clarify that regular, voting members must be
individuals.

I'm not sure how we "validate" corporate accounts.  Probably the best
solutions would be to validate some person who will be responsible if there
are problems with the corporate account.  It'd be nice to be confident that
that person has some connection to the corporation though.

I'm not suggesting specific wording at this point.  Doing a bit of
brainstorming first seems like a good idea.
135 responses total.

#1 of 135 by janc on Mon Jun 2 15:53:42 1997:

A bit of a background note:  Grex has a sort of corporate member now, the
"convocat" account.  This kind of slipped in before we decided that our
current bylaws don't actually make any provision for such a thing.  It hasn't
been a problem in any way, except that the board feels that it technically
violates our rules as written.  The feeling of the board was that we really
would like to find a way to allow such things.

The board, however, does not have the power to alter the bylaws.  This needs
to be done by member vote.  Hence this proposal.


#2 of 135 by rcurl on Mon Jun 2 18:54:30 1997:

It's welcome. I've been "working" toward this for some time now, though
thinking just in terms of non-profit corporations (our natural allies)
rather than also for-profit corporations (though these have all the money
:)).  The survey I have been conducting of non-profits has been directed
toward just such a bylaw change as you are suggesting. 

You "validate" the account with the corporation's resident agent - this is
a matter of public record, and the person every corporation must name for
the purpose of contacting the corporation with legal notices, etc. 
Require that the name and address of the corporate resident agent be
provided to the treasurer (even better, on record in a public file). 



#3 of 135 by mary on Mon Jun 2 20:51:55 1997:

This idea has merit and as long as the organization doesn't have a vote
I'll be able to support it.  One caution though - is there a way we can
make it known that an organization's account is really not intended to be
used for heavy-usage / commercial internet access?  We always run the risk
of individuals using more bandwidth than a busy system tolerates and when
this happens the individual in asked to be gentle with the resources.  I'm
sure an organization would find out soon enough how slow and painful it
would be to to try to over-use our link.  But maybe it would spare some
disappointment if we warned organizations up-front that their access should
be handled with the same sensitivity to bandwidth limitations as any other
(individual) account.

Also, would any organization who wanted a membership be granted
a membership?  I'd really hate to see some accepted and some not.
I'd hope if the KKK wanted a membership they'd be allowed in
just like the PFC.


#4 of 135 by janc on Mon Jun 2 20:58:50 1997:

I agree that any corporation could join.  I don't see any reason to limit it
to non-profits, and I certainly wouldn't want to filter out "politically
incorrect" ones.

I think we would handle excess bandwidth use the same way that we do for
individual users.  There probably ought to be some statement about that where
ever we advertize this.


#5 of 135 by srw on Tue Jun 3 04:53:35 1997:

I also support this concept. Having a good relationship with organizations
is good for Grex and will attract people through those relationships.


#6 of 135 by jared on Tue Jun 3 06:33:57 1997:

re #3
I'm working on fixing the grex bandwidth problem, by next BoD meeting I
should have something for everyone.

re all
I'm (am I voting capable.. i dunno ;) in support of this and if my vote
counts, I would vote for corporate memberships without a vote.  You don't
want someone to be able to get a few corporate memberships and be able
to sway a vote.. not like they probally couldn't buy them from folks
anyways if they had the money to blow to fix an election that way..

Irregardless, we should probally look at the m-net policy on this and base
the wording off of that somewhat, I remember this being an issue when i was
on their BoD.


#7 of 135 by tsty on Tue Jun 3 06:54:06 1997:

india, as guests, do a lot of heavy traffic hat bogs the system.
  
a corporate account would be less of a burden than the continent
of india, i would think.
  
thesingle stipulation of difference is in the voting. i support this
ammendment.


#8 of 135 by win95 on Tue Jun 3 12:58:05 1997:

Today morning I tried to log it showed counter 42. it took five minutes for

me to log. Eeven the hotmail.com is pissed becaues of indians. :)


#9 of 135 by aruba on Tue Jun 3 15:18:55 1997:

Thanks for entering this, Jan.  I support it too.


#10 of 135 by rcurl on Tue Jun 3 16:59:29 1997:

I recommend that it be called an "institutional" or "organizational"
membership. Schools, for example, while corporations, are seldom
referred to as part of the "corporate world", which usually denotes for-profit
corporations. 


#11 of 135 by jared on Tue Jun 3 18:07:46 1997:

re 10
Yeah.. makese sense.


#12 of 135 by steve on Tue Jun 3 18:45:18 1997:

   I think this is a fine idea.


#13 of 135 by valerie on Tue Jun 3 23:21:49 1997:

This response has been erased.



#14 of 135 by aruba on Wed Jun 4 00:35:06 1997:

Re #10:  Good idea, Rane.


#15 of 135 by tsty on Wed Jun 4 06:58:43 1997:

works for me too...


#16 of 135 by mdw on Wed Jun 4 07:07:43 1997:

It would certainly be interesting to see the m-net wording.  I would
hesitate to borrow *any* m-net wording though without first looking
carefully at it.  There are some *very* strange bylaw provisions on
m-net.


#17 of 135 by albaugh on Wed Jun 4 15:20:55 1997:

Would an "institutional" member account be internet-enabled the same as for
an individual member account?  If so, then you want some human's name
(verified) on record to be responsible for use of a grex internet-enabled
account.


#18 of 135 by dpc on Wed Jun 4 16:15:14 1997:

M-Net allows corporations to be members, but not to vote.  The wording
is as follows:
        Bylaw Section 3.01(a) says: "Membership in Arbornet includes
any person who either: (1) has paid yearly dues to the corporation,
the rate of which is set by the Board of Directors, such membership
starting on the day of the year on which duesare received by the
treasurer, and continuing unil that date of the following year;
(2) is an M-Net member; or (3) is an M-Net patron."
        Being an Arbornet member isn't enough to give you the vote,
however. That right is reserved for Arbornet members in good standing
(MIGS).  Bylaw 3.01(b)(4) says that a requirement for being a
MIGS is that "the person is not a corporation."
        I don't know if that helps or not.   8-)        


#19 of 135 by mary on Wed Jun 4 18:27:47 1997:

Grex sure is a special place.


#20 of 135 by rcurl on Thu Jun 5 02:14:57 1997:

Ouch. Bylaws should simply define each 'class' of membership and its
privileges and responsibilities (if they are not generic). 3.01 is
a poorly written bylaw. 

Re #17: I had suggested earlier that the corporations *resident agent* be
carried on the Grex books. Or corporations have one, and that person is
the legal contact between the state and the corporation. It might be OK to
also record whatever name the corporation offers - an officer, or 'liaison'
-, as such a person might be the practical contact for any everyday matter.
But the resident agent is the legal contact.


#21 of 135 by aruba on Thu Jun 5 09:20:21 1997:

Re #20:  Do you think we need to be that strict?  I'd suggest we accept
validation information from any officer of the corporation.  But we do need
to have a real person as contact, I think.


#22 of 135 by valerie on Thu Jun 5 13:05:39 1997:

This response has been erased.



#23 of 135 by mary on Thu Jun 5 13:13:27 1997:

I like the way Grex tries to keep it simple.  That
takes effort and is not what happens if you just
let change happen.  I was not being sarcastic.


#24 of 135 by dpc on Fri Jun 6 20:55:28 1997:

Did I mention that I wrote the present language of 3.01(a)?
It's *beautifully* written, considering that the Arbornet memberships
of various kinds carry a lot of baggage.   8-)


#25 of 135 by jared on Mon Jun 9 06:11:18 1997:

I don't think I'd open myself to that one, dave.


#26 of 135 by dpc on Sat Jun 14 00:40:55 1997:

Hm.  So far no blast from the bylaw literary critic...


#27 of 135 by rcurl on Sat Jun 14 16:37:19 1997:

So far, no suggested bylaw wording.


#28 of 135 by janc on Wed Jun 25 16:02:56 1997:

Here's a draft of a bylaw amendment enabling "institutional members" without
a right to vote.  I've tried to keep the changes clear but minimal.  Changed
or added sections are in [brackets].  Only changed sections are given here.

============================================================================
      ARTICLE 2:  MEMBERSHIP

  a.  Any [individual or institution] supporting the goals and objectives of
      this organization as enumerated in the Preamble, and who agrees to
      abide by these bylaws and pay dues, is eligible for membership.

  b.  To be eligible to vote, [an individual] must be a current member and
      have paid a minimum of three months dues.

 [c.  Institutional members are never eligable to vote.]
 

      ARTICLE 3:  BOARD OF DIRECTORS
 
  a.  The Board of Directors (BOD) shall consist of seven [individual]
      members of Grex, and shall include a chairperson, a secretary, and a
      treasurer.
 
  d.  Nominations for the BOD will be submitted by November 15th.
      Any person may submit nominations.  All nominees must be [individual]
      Grex members as of the start of the voting period.  Board elections
      will be held between the 1st and 15th of December.  The required
      number of candidates receiving the largest number of votes are
      seated on the board commencing January 1st.

============================================================================
NOTES:

   - Nothing is said here about internet access or validation.  None of that
     is covered in the bylaws.  The intent is that institutional members
     would have net access and would be validated by whatever method makes
     sense (see the discussion above for examples).

   - I've insisted that board members be individual members.  You could let
     institutional members designate a representative who could run for a
     board seat, but I decided it wasn't an option worth bothering with.

   - Section 5a says:

        Any member of Grex may make a motion by entering it as the
        text of a discussion item in a computer conference on Grex
        designated for this purpose.

     I haven't changed this to "individual member" because I think it would
     be perfectly OK to let institutional members put forward proposals for
     a membership vote.  They just can't voe on them.

Please comment.


#29 of 135 by aruba on Wed Jun 25 17:11:18 1997:

Looks good to me, Jan.


#30 of 135 by valerie on Wed Jun 25 20:11:24 1997:

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#31 of 135 by dpc on Thu Jun 26 13:42:00 1997:

Excellent, Jan!


#32 of 135 by janc on Sun Jun 29 03:51:02 1997:

Is there any further discussion on this?  Or should I go ahead and call for
the vote?


#33 of 135 by mary on Sun Jun 29 13:05:40 1997:

There are a couple of statements which should, at some point, be re-worded
for clarity, but they have been part of the bylaws from the beginning and
have nothing to do with this proposal. 

I think your wording is just fine and I hope this passes.


#34 of 135 by janc on Tue Jul 1 04:42:25 1997:

A agree.  I think it would be worthwhile to do a language clean-up amendment.
In particular, I don't think the statement of purpose fully captures Grex's
mission.  However, for this point, the goal should be to keep the changes as
minimal and directed as possible.


#35 of 135 by janc on Tue Jul 1 04:53:15 1997:

OK, I hereby call for a vote on the following proposal:
============================================================================
Given that Grex's bylaws currently allow only individuals to be members, it
is proposed that the following amendments be made to allow institutions that
donate money to Grex to hold non-voting Grex memberships.  [Changed portions
are enclosed in square brackets.]

  ARTICLE 2:  MEMBERSHIP

 a. Any [individual or institution] supporting the goals and objectives of
    this organization as enumerated in the Preamble, and who agrees to
    abide by these bylaws and pay dues, is eligible for membership.

 b. To be eligible to vote, [an individual] must be a current member and
    have paid a minimum of three months dues.

[c. Institutional members are never eligible to vote.]


  ARTICLE 3:  BOARD OF DIRECTORS

 a. The Board of Directors (BOD) shall consist of seven [individual]
    members of Grex, and shall include a chairperson, a secretary, and a
    treasurer.

 d. Nominations for the BOD will be submitted by November 15th.
    Any person may submit nominations.  All nominees must be [individual]
    Grex members as of the start of the voting period.  Board elections
    will be held between the 1st and 15th of December.  The required
    number of candidates receiving the largest number of votes are
    seated on the board commencing January 1st.
=============================================================================


#36 of 135 by scott on Tue Jul 1 12:19:37 1997:

 Sounds good to me.


#37 of 135 by remmers on Tue Jul 1 13:07:11 1997:

Okay, I'll set up the vote program sometime today. According to
the election procedures in the bylaws, the vote will run for a
period of 10 days, with a 3/4 majority of yes votes by those
voting needed for passage.


#38 of 135 by remmers on Tue Jul 1 15:32:39 1997:

The polls are now open. Type  !vote  at a bbs or menu prompt,
or just plain  vote  at a shell prompt, to cast a ballot. To
allow 10 full days for voting, the polls will close at midnight
EDT on July 11.


#39 of 135 by valerie on Tue Jul 1 16:54:01 1997:

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#40 of 135 by scott on Tue Jul 1 19:22:21 1997:

 I voted.


#41 of 135 by bruin on Tue Jul 1 19:36:13 1997:

Me 2!


#42 of 135 by dang on Tue Jul 1 22:23:16 1997:

Yo tambien.


#43 of 135 by rcurl on Wed Jul 2 01:01:31 1997:

The first draft of this motion was posted on 25 June (response #28 above). 
The bylaws provide

a.       Any member of Grex may make a motion by entering it as the
         text of a discussion item in a computer conference on Grex
         designated for this purpose.  The item is then used for
         discussion of the motion.  All Grex users may participate in
         the discussion.  No action on the motion is taken for two
         weeks.  At the end of two weeks, the author may then submit a
         final version for a vote by the membership.  The vote is
         conducted on-line over a period of ten days.

This means that discussion must continue for two weeks from 25 June,
or until 9 July. The current vote is premature. 

I offer as a suggested change to the wording in c.:

[c. Institutional members are [not] eligible to vote.]

"Not" is preferable to "never", as the question is whether *or not*
intitutional members are eligible to vote.


#44 of 135 by dpc on Wed Jul 2 02:27:02 1997:

I voted.


#45 of 135 by remmers on Wed Jul 2 15:26:58 1997:

Re #43: The substance of the proposal was entered in #0 on June
2. Wording is always subject to change during the discussion
period, so the fact that it didn't get *called* a motion until
response #28 strikes me as splitting hairs. The full two weeks
(and more) was allowed for discussing this proposal.

So I disagree that the vote is premature. I don't make the final
decision on that, of course. But I'll keep the polls open until
the announced date, unless the board decides that Rane is
correct.


#46 of 135 by rcurl on Wed Jul 2 21:09:35 1997:

NO wording of a motion was entered in #0. The members and other interested
persons can only respond to the particulars of a motion if the motion is
stated. The bylaw quoted above specifies that any member "may make a
motion by entering it as the text of a discussion item". Entering an idea
for discussion, without the specifics of a motion, is very common here. We
often do this, and after some discussion the proposer of the idea may or
may not enter a *motion*, which starts the two-weeks clock. This was not
done here until 25 June. 

In this case we were presented with the text of a motion only 6 days
before the vote was begun. The spirit of the bylaw is that there be a two
week period for consideration of a motion, since not everyone logs in
nearly every day. I believe that this current vote is in violation of both
the letter and spirit of the bylaws. I request that it be halted, and the
proper discussion period be held.



#47 of 135 by valerie on Wed Jul 2 21:23:10 1997:

This response has been erased.



#48 of 135 by remmers on Wed Jul 2 21:36:24 1997:

The title "Bylaw Amendment Proposal: Corporate Memberships" and
the fact that the substance was entered in #0 seems to
differentiate this from other "entering an idea for discussion"
items.

What do other folks think?


#49 of 135 by scg on Wed Jul 2 21:48:27 1997:

I'm not sure, but this does strike me as too early.


#50 of 135 by dang on Thu Jul 3 01:39:18 1997:

I don't know.  I think 0 is a proposal for an amendment, and I think enough
time has passed...


#51 of 135 by srw on Thu Jul 3 04:24:05 1997:

I'm inclined to agree that #0 can be considered, so the vote doesn't appear
premature to me. I'm not a board member, but that's my opinion.


#52 of 135 by rcurl on Thu Jul 3 05:42:34 1997:

#0 is just an idea, without any particulars. There are many ways to carry
it out, and better or worse ways to word it. The wording of a bylaw amendment
does have some importance, for clarity, conciseness, consistency with other
bylaws and/or policies, etc. I can understand why those that agreed with
the idea would think that the required period of discussion of the motion
had passed - especially if they agreed with the wording eventually proposed.
But, as we saw, the wording presented on 25 June was changed by Jan. It was
clear that a process of discussion was underway, which was prematurely
terminated. 


#53 of 135 by remmers on Thu Jul 3 12:54:05 1997:

Hmm. Here's the relevant bylaws section:

     a.  Any member of Grex may make a motion by entering it as the
         text of a discussion item in a computer conference on Grex
         designated for this purpose.  The item is then used for
         discussion of the motion.  All Grex users may participate in
         the discussion.  No action on the motion is taken for two
         weeks.  At the end of two weeks, the author may then submit a
         final version for a vote by the membership.  The vote is
         conducted on-line over a period of ten days.

If #0 can't be considered as "entering a motion" for purposes of
starting the clock ticking, then I don't think that anything else
in this item can either. Section a says that the proposal has to be
entered as the "text of a discussion item". This rules out its
being a response entered somewhere after the discussion has begun.

My thinking was that because the title of the item clearly announced
that this was a bylaw amendment proposal, and the substance of the
proposal was given in #0, that the clock could start ticking with #0.
From the fact that he called for a vote, I inferred that this was Jan's
intent as well, although I could be wrong.

But I also don't want to set bad precedents, as they open the door to
future abuses. Would we be doing that by letting the current vote
continue?


#54 of 135 by rcurl on Thu Jul 3 16:16:47 1997:

I consider "make a motion" as the critical phrase. A motion has a particular
structure. It states precisely what will be done, by whom, when, etc. A
general proposal is not a motion. 

As a compromise, I suggest that the vote be continued, but that the motion
be open to amendment up until 9 July, and then proceed for the requisite
voting period after that. If any change is made in the motion before 9 July,
notice of it should be made in the motd. This is all possible because of the
flexibility of the voting program to allow one to change one's vote.


#55 of 135 by valerie on Thu Jul 3 16:44:23 1997:

This response has been erased.



#56 of 135 by wh on Thu Jul 3 21:06:41 1997:

I agree with the compromise proposed by Rane in #54. We are not voting
on the general idea discussed in #0, but on the specifid text as
written on June 25. On all future items, we should adhere to the
concept that the two week discussion period begins when the final
text of the proposal has been entered. 

Since we have already started the vote, I think we should continue
it this time. If this happens again, I think we should cancel voting
and begin after two weeks of discussion have taken place.


#57 of 135 by mary on Thu Jul 3 21:54:11 1997:

Think about that Bill.  What would be the good of having
a set two week discussion period that follows the finished
wording?  We have never stipulated this be done.  In fact,
with most votes the final wording of a motion hasn't been
put together until just before the vote started.  The final
wording *follows* the discussion.

Jan made his intentions clear when he stated in #0 he
was proposing a change to the bylaws to clarify
organizational-type accounts.   I think Rane is just
doing what Rane does best. ;-)


#58 of 135 by janc on Fri Jul 4 16:54:02 1997:

I'm not sure if the vote is premature or not.  I think Rane's compromise would
be OK.  I think changing "never" to "not" would be an improvement.  But it
doesn't seem a big thing one way or another.


#59 of 135 by janc on Fri Jul 4 17:08:30 1997:

I guess that when I originally entered the item, I was suggesting an idea and
feeling out what people would want to see in such a proposal.  I got a sense
of general support for the idea, and some good suggestions, like calling it
"institutional membership" rather than "corporate membership".  Then I posted
some suggested wording for the bylaw changing.  After a bit more discussion
I incorporated that wording into a proposal for the bylaw change.

I'm not exactly sure at what point along this sequence the "discussion period"
started.  The subject has certainly been discussed for far longer than this
item has existed.  I think the concept of "institutional memberships" has
recieved adequate discussion, but the specific wording (eg, "never" vs "not")
might have been given a little more time.

I am, however, not happy with making even trivial changes to the wording after
some people have voted.  That's worse than bad grammar.

I would also be unhappy about stopping the vote and starting it again in a
few days.  Many people who voted during the first period, won't vote during
the second because they think they have already voted on this issue.  This
would screw up the vote pretty badly.  That's worse than bad grammar too.

So I think that (1) this vote should continue as started, to minimize
confusion, (2) we should talk about clarifying the bylaws on when exactly the
discussion period starts (if they aren't clear enough already), and (3) we
should someday do a "clean-up" amendment on the bylaws, making a bunch of
non-substantive changes to the bylaws to improve wording and clarity.  We
could fix "never" then.


#60 of 135 by rcurl on Fri Jul 4 18:20:26 1997:

What happened was that the current bylaw was not followed. That bylaw
provides that a motion be offered, which was not done until 25 June. There
is then supposed to be two weeks of discussion before the 'final' version
of the motion is presented, and the vote starts. However this period was
abbreviated to 6 days.

I agree that any change now would create confusion, but no more than the
departure from the bylaws. I also agree that things can be fixed later. 
Fortunately, this motion does not make a significant change in Grex
operation, and no one seems worried about it.

The current provisions for amendments need fixing. They do not allow for
the *membership* to amend the motion that is offered, except by the more
ponderous procedure of either accepting or rejecting an imperfected
motion, and then offering a substitute or new motion. It would be more
orderly to allow amendments, require a second (to bypass totally
unsupported motions or amendments), and generally follow ordinary
procedures for handling motions in meetings. 



#61 of 135 by wh on Sat Jul 5 01:42:16 1997:

Yes, Mary, you're right. The final version comes *after* the two
weeks of discussion. I guess the point I disagree on is the meaning
of "make a motion by entering it as the text of a discussion item..."
as quoted by Rane in #43. To make a motion, to me, means to propose
formal wording as one would at a meeting. It follows from that
assumption that the discussion period would begin after the first
proposed formal wording was posted.

The other interpretation I see here, with which I do not agree,
is that the motion can be made simply entering the text of a discussion
item as a proposed idea. E.g.

Would other members think it was a good idea to do such and such
because...

That would certainly be a good start to a discusion item, but would
it be the same as making a motion?


#62 of 135 by rcurl on Sat Jul 5 18:10:42 1997:

When people do start such discussion items someone often says, "why don't you
write up a motion and offer it for a vote" (or similar). 


#63 of 135 by remmers on Sun Jul 6 14:47:47 1997:

I agree that wording shouldn't be changed during a vote.

So is the gist of things to treat the clock tick as starting
with the first response in which Jan proposed a formal wording,
and extend the voting period accordingly?


#64 of 135 by rcurl on Sun Jul 6 18:34:26 1997:

I support that (though what I think what was really needed was more
discussion of the motion).


#65 of 135 by davel on Mon Jul 7 16:58:26 1997:

It would have been nice to have the announcement of the motion (in the motd,
I mean) occur near the start of the discussion period, not at the start of
voting.

If it was, my apologies - I've been on relatively infrequently lately,
& normally skim the motd rather fast due to its bloat.


#66 of 135 by rcurl on Mon Jul 7 17:42:23 1997:

davel has a good point. Since the posting of a motion starts a timed process,
notice of that should be posted to the motd.


#67 of 135 by tsty on Tue Jul 8 09:24:10 1997:

the strength of  'never' instead of 'not' is important for this change, imo,
adn let the voting extend... adn also put soemtihng in motd.


#68 of 135 by remmers on Tue Jul 8 14:03:00 1997:

Re #65: Motd bloat is one reason I'm reluctant to add things
there. Haven't done it in the past when a proposal is still in
the discussion stage, but I suppose it could be done in the
future. I guess my tacit assumption has always been that folks
who are interested in grex governance are already reading coop,
so there's not a strong need for motd notification.

Re #66: It's a timed process, but at the discussion stage has
no precisely defined endpoint. Voting starts at some point after
a two week period has elapsed, when the proposer comes up with
a final wording, but the timing of that is under the propoer's
control. Some discussions have gone on for quite a bit longer
that two weeks, so notification messages could potentially
linger in the motd for a long time. Is that what people want?
(Remember, "motd" stands for "message of the DAY"... :-)

If I had my druthers, I wouldn't put proposal discussion
announcements in the motd, only vote announcements. But if
there's wide support for it, I'll do it. How do other people
feel?


#69 of 135 by e4808mc on Tue Jul 8 16:58:05 1997:

dont put proposal discussions in the motd.  One only has to look at the
Feb/March/April confusion about wording and proposals on read-only access
via the web to see what a mess that would make the MOTD.  We had several
proposals going at once and votes queued up so that they wouldnt overlap.  

Blechh!



#70 of 135 by rcurl on Tue Jul 8 17:38:25 1997:

Nobody has said that democracy is neat and clean.


#71 of 135 by arianna on Fri Jul 11 18:57:49 1997:

It's a good thing I logged in today; I voted at the last possible moment,,
just about...  {:


#72 of 135 by remmers on Sat Jul 12 01:45:49 1997:

Oops, you have a few more days actually -- see the discussion
above. I'll update the announcement.


#73 of 135 by srw on Sat Jul 12 03:32:59 1997:

I don't like putting discussion notifications in the motd.
I agree that it is expected for people who care to be reading coop.


#74 of 135 by tsty on Sat Jul 12 05:12:53 1997:

i agreew ith not putting 'discussion notificatins' into the motd.
 
 i do agree, however, support and recommend that 'voting notice' be
qyite prominent in motd.
 .

po


#75 of 135 by valerie on Sat Jul 12 13:30:15 1997:

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#76 of 135 by dpc on Sat Jul 12 15:48:21 1997:

Am I correct in concluding that I don't have to vote again?


#77 of 135 by remmers on Sat Jul 12 20:57:00 1997:

That's right, you don't have to vote again. The voting period
has just been extended a bit to account for the fact that the
first formal wording was given not in response #0 but in a later
response.

By my calculations that means that voting should end July 19,
rather than July 11 as originally announced.


#78 of 135 by remmers on Sun Jul 20 04:13:53 1997:

Midnight of July 19 has passed, the polls are closed, and the
votes have been counted. Of 90 members eligible to vote, 30
voted -- 29 in favor of the bylaw amendment, 1 against. The
amendment passes.

(The unofficial non-member vote was 23 in favor, 8 against.)


#79 of 135 by atticus on Sun Jul 20 04:33:57 1997:

(is there any way to vote from 'backtalk'? i know this question comes 
rather late in the day; still ...)


#80 of 135 by remmers on Sun Jul 20 06:32:29 1997:

(Not yet, but I'm working on it.)


#81 of 135 by mary on Sun Jul 20 14:55:57 1997:

I've updated the archives.  The latest version of the Bylaws
are in /usr/local/grexdoc/archives/bylaws.v4. 

Something I found when updating the document - in the vote
one of the sections being changed was misidentified as being
Article 3d.  It is really Article 4d.  I don't think this
should mean much but thought it should be mentioned.


#82 of 135 by dang on Sun Jul 20 23:43:32 1997:

I'll enter the new bylaws into the bylaws item here in coop.  Question: 
Should I enter the whole thing, or just the changes?  For now, I'll enter the
whole thing.  Better yet, is there a way I can change the contents of 0?


#83 of 135 by janc on Mon Jul 21 14:30:04 1997:

Editing the item file should work fine, if you want to change the
item text.  I think it woould be a reasonable thing to do.

I entered my response in the wrong item.  Here are the relevant parts:

I suppose we right now have one institutional member, convocat.  If this is
retroactive (I gather Convocat doesn't mind) then convocat loses its vote,
and should be taken out of the voters group in the /etc/group file.

We should probably update our literature to indicate that (1) institutional
memberships are welcome, but (2) they don't get a vote.

There'd been talk about having lists of institutional and individual donor
on the web page.  Probably only people who want to be listed should be.
We should think about that.


#84 of 135 by albaugh on Mon Jul 21 16:11:50 1997:

Unless I misread the motd, this motion passed 29-1?  


#85 of 135 by aruba on Mon Jul 21 17:33:44 1997:

Re #83:  I guess you could argue that the motion was retroactive, but we did
very specifically address the issue of whether convocat would be grandfathered
in the May (April?) board meeting - and we decided it would be.  I agree that
it would be simpler to take it out of the voters group right now, but I don't
think we should unless Kami gives her consent.  I sent her mail about it, but
she's out of town at the moment.  I think you're probably right, and she won't
care, but if she does, I think we should let convocat stay in the voters group
until October, when its membership runs out.


#86 of 135 by remmers on Mon Jul 21 17:54:53 1997:

Re #84: That's correct, 29-1.


#87 of 135 by valerie on Tue Jul 22 15:43:38 1997:

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#88 of 135 by aruba on Wed Jul 23 19:20:27 1997:

Kami gave me permission to remove convocat from the voters group, so I have
done that.


#89 of 135 by rcurl on Fri Aug 29 14:59:02 1997:

The posted bylaws (item 2) still need to be amended.


#90 of 135 by mary on Sat Aug 30 02:06:32 1997:

The most up to date version of the Bylaws are at:
/usr/local/grexdoc/archives/bylaws.v4

Rather than altering the original item's content the
newest version could simply be entered as a response
in the item.  Since item #2 is frozen this would need
to be done by either tsty or dang.


#91 of 135 by tsty on Mon Sep 1 07:45:48 1997:

the lastest set of ammended bylaws, as you probably have already
seen, is now posted in item #2.


#92 of 135 by rcurl on Mon Sep 1 19:04:53 1997:

The information about Grex membership that one gets with the command  support
needs to be corrected to include the new Institutional membership.


#93 of 135 by valerie on Tue Sep 2 00:05:46 1997:

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#94 of 135 by valerie on Tue Sep 2 00:07:04 1997:

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#95 of 135 by rcurl on Sat Sep 6 04:38:12 1997:

I'd like to suggest a slight revision that will give greater prominance to
Institutional membership. You can read the current version with the
command   support  at an Ok: prompt, or my version with the command
more /a/r/l/rcurl/support

The main reason for the revision is to make Institutional membership more
attractive to organizations, so that they are more likely to become members.


#96 of 135 by mary on Sat Sep 6 11:33:54 1997:

I think that path is a little wrong.
I had better luck at /a/r/c/rcurl/support.

The wording is fine.


#97 of 135 by scott on Sat Sep 6 12:34:50 1997:

To be really correct, do
~rcurl/support


#98 of 135 by remmers on Sat Sep 6 12:50:42 1997:

If you plan to make this a formal bylaw amendment to be voted
on by the members, I'd suggested entering a new item whose text
is the proposed wording, to conform to the bylaw amendment
procedures, and so that there will be no confusion as to when
the voting can start.


#99 of 135 by rcurl on Sat Sep 6 16:08:13 1997:

Sorry for the typo in #95. Anyway, my suggestion concerns the wording of
the message obtained with the command  support  which is not a bylaw
matter but just something that was written to encourage and provide
information about membership. Currently, Institutional memberships are
mentioned as sort of an afterthought. I suggest my wording to explain
and encourage them more clearly. I am entering this suggestion in this
item as it is a continuation of the implementation of the recent bylaw
change, and didn't seem worthy of a separate item.


#100 of 135 by aruba on Sat Sep 6 23:36:42 1997:

Hmmm...  I think your text is fine, Rane, except that you cut out mention of
non-membership contributions, and I'd like to see that stay in there, because
some people (especially those who aren't comfortable being validated) want to
help Grex but don't want to become members.

While we're on the subject, I think the support text is a little confusing
when it comes to being validated.  It seems to imply that people need to send
in ID only if they want internet privileges, while in fact we require *all*
members to provide ID.  (There is no such thing as a member without internet
privileges.  I'm not trying to restart the argument about whether there should
be one - if you'd like to propose that, please start another item.)  I wish
the text could be reworded to make the current policy clear, but I'm not sure
how to do that without sounding opressive.


#101 of 135 by rcurl on Sun Sep 7 02:18:22 1997:

OK. I have edited ~rcurl/support to mention both donations from members or
non-members, and to clarify ID request. Please check it out again.


#102 of 135 by valerie on Sun Sep 7 02:50:07 1997:

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#103 of 135 by rcurl on Sun Sep 7 02:52:56 1997:

Aarrgghh! One person says use ~, and says use full path....what is a
beginner to believe?  8^{


#104 of 135 by aruba on Sun Sep 7 05:47:22 1997:

Looks good Rane.  Can I suggest inserting the word "Random" at the
beginning of the sentence "Donations from members or non-members are also
welcome"?  I think that will help to clarify what the sentence means to
people who haven't thought much about the difference between donations for
membership and other donations.


#105 of 135 by remmers on Sun Sep 7 13:57:31 1997:

Re #95: Oops, I misunderstood. Thought you were proposing a
bylaw change.

(To belabor the issue of access to the 'support' file a bit
more: Where it is now, it's not web-accessible, and Backtalk
users -- who can't do Unix commands like 'more' -- are unable
to get to it. Rane can fix this by entering, at the shell
prompt, the commands

        cd
        ln support www
        chmod 755 www

and mentioning the URL

        http://grex.cyberspace.org/~rcurl/support

in this item. (Guess I just did that, eh?) Then Backtalk users
can see the file simply by clicking on the URL, while telnet and
dialup users can still use !more.

Sorry for the digression, but now that there's a web interface
to the conferences, it's important to keep in mind that this
interface doesn't support Unix commands. It supports access to
personal files though, as long as they're in one's www
directory. People who store files online for people to look at
might want to keep that in mind.)


#106 of 135 by rcurl on Sun Sep 7 16:46:52 1997:

I have edited it to read "Donations at any time...." I thought this was
clearer than "random" (being a professional statistician...).

The file should also be net-readable now. Please check it out (I don't
use Backtalk). 

Was it necessary to permit www 755? Should not 711 work just as well,
since the file name is known? I had some files in www I did not want world
readable (though they have been removed). 




#107 of 135 by rcurl on Sun Sep 7 16:50:26 1997:

Heh..I just read it anyway by opening the URL. I also confirmed that 711 works
just as well, so I am 'back in business'.


#108 of 135 by remmers on Sun Sep 7 20:43:14 1997:

(Right, 711 will work too. It prevents people from listing the
the directory, but a file in it can be accessed if it is world
readable and the user happens to know its name.)


#109 of 135 by rcurl on Mon Sep 8 15:31:05 1997:

If everyone is satisfied with the proposed new wording of "support", what
is the next step in having it replace the current wording?


#110 of 135 by aruba on Mon Sep 8 16:26:16 1997:

I still think there should be an adjective before "Donations", but if you
don't like "random", I'm not sure what to put there instead.  The way it reads
now someone might interpret it to be saying that membership dues are not a
form of donation.  I know I'm picking nits, and it probably doesn't matter,
but lately quite a number of people have written to me asking about
membership, and most of them don't understand that we're a non-profit
enterprise.  They are thinking in terms of paying us for a service.  It takes
some explaining on my part to disabuse them of this notion.

Can anyone else suggest a word we might put in front of "donations" to make
it clear that the sentence is referring to donations *other than for
membership*?


#111 of 135 by rcurl on Mon Sep 8 16:50:13 1997:

I have edited /a/r/c/rcurl/support further, to attempt to satisfy Mark's
concerns. It now says that dues are donations. 


#112 of 135 by orinoco on Tue Sep 9 02:33:43 1997:

"non-membership donations"?


#113 of 135 by scg on Tue Sep 9 05:10:00 1997:

"other donations?"


#114 of 135 by rcurl on Tue Sep 9 05:57:09 1997:

That's what I use in the version cited in #111. Have a look.


#115 of 135 by aruba on Tue Sep 9 06:21:42 1997:

I think that sounds good, Rane.  Thanks for working on it.


#116 of 135 by valerie on Tue Sep 9 17:13:57 1997:

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#117 of 135 by rcurl on Tue Sep 9 18:54:58 1997:

Thanks. I have been 'pushing' this, by the way, in order to have a form
that I can use to solicit Institutional members. I'm glad that the other
points have also been improved along the way. 

(What would you mean by a "random donation"? A *spontaneous* donation? Or,
you flip coins to determine whether to donate?  :))


#118 of 135 by aruba on Tue Sep 9 23:01:36 1997:

I mean a donation which is not attached to any set of effects, as are dues
and pledges and purchases in the auction.  Maybe "pointless" would be a good
word.  ;)  I guess I was thinking of that bumper sticker which says
"Practice random acts of kindness and senseless acts of beauty".  I guess the
"random" in that statement is derived from the phrase "random acts of
violence".


#119 of 135 by orinoco on Tue Sep 9 23:24:12 1997:

You hardly see people on street corners flipping coins to determine who to
mug.


#120 of 135 by senna on Tue Sep 9 23:30:34 1997:

Sure you do :)  someone flipped a coin on whether to mug me just last week.
I stood up, though, and looked down at them, and a head inexplicably became
a tail.  or so they said :)  


#121 of 135 by rcurl on Wed Sep 10 00:38:31 1997:

A *deliberate* donation is probably more likely to eventuate (it occurring
to me that some of the recent pledges that have not been paid might be
"random donations" - i.e., chancy). 



#122 of 135 by srw on Wed Sep 10 06:02:45 1997:

The use of the word "random" that Valerie and Mark espouse is 
techno-jargon. Rane is discussing the precise meaning of "random". I 
like both uses, but each in its place. I would vote with Rane not to use 
the geeky jargon definition of random in this document.

"non-membership" donation works for me.


#123 of 135 by valerie on Wed Sep 10 15:20:21 1997:

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#124 of 135 by rcurl on Wed Sep 10 16:22:05 1997:

The expression "non-membership donation" does not occur in
/a/r/c/rcurl/support. 


#125 of 135 by remmers on Wed Sep 10 23:20:16 1997:

Re #123: Yeah, but how "random" sounds to you is not the issue.
I basically agree with srw's #122, and in fact was thinking of
entering a similar comment, but he beat me to it. I think Rane's
wording is fine, and clear enough.


#126 of 135 by senna on Wed Sep 10 23:38:45 1997:

Random sounded good to me.  sort of the "I have extra money, I'll give it to
grex" type of thing.


#127 of 135 by aruba on Thu Sep 11 04:40:29 1997:

I disagree that "random donation" is "geeky jargon".  The expression "random
violence", which is not geeky at all, ought to dispell that thought.  One of
the definitions of random in my dictionary is "lacking a definite plan,
purpose, or pattern", and that's about what I meant: a random donation is one
that is made without a plan for getting something in return.

But anyway, this is water under the bridge, because I think Rane's current
wording is fine.


#128 of 135 by rcurl on Thu Sep 11 06:24:22 1997:

Don't we want *planned giving*? :)


#129 of 135 by aruba on Thu Sep 11 20:49:25 1997:

Well, we don't want "accidental" giving.  But giving needn't be organized, no.


#130 of 135 by rcurl on Fri Sep 12 15:49:03 1997:

Can we proceed with the change?


#131 of 135 by aruba on Fri Sep 12 20:35:50 1997:

It's fine with me.


#132 of 135 by valerie on Fri Sep 12 21:31:09 1997:

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#133 of 135 by rcurl on Sat Sep 13 05:21:19 1997:

Thanks!


#134 of 135 by aruba on Sat Sep 13 16:34:11 1997:

Oh.  I didn't know that.


#135 of 135 by valerie on Mon Sep 15 02:12:06 1997:

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