Gentoo Archives: gentoo-nfp

From: Ulrich Mueller <ulm@g.o>
To: gentoo-nfp@l.g.o
Subject: Re: [gentoo-nfp] Fwd: agenda items for April 8th meeting
Date: Mon, 23 Apr 2018 07:47:27
Message-Id: 23261.36744.629711.373659@a1i15.kph.uni-mainz.de
In Reply to: Re: [gentoo-nfp] Fwd: agenda items for April 8th meeting by "Michał Górny"
1 >>>>> On Mon, 23 Apr 2018, Michał Górny wrote:
2
3 > W dniu sob, 21.04.2018 o godzinie 17∶17 -0600, użytkownik Daniel Robbins
4 > napisał:
5 >> The second agenda item would be establishing a position of User
6 >> Representative, ideally two people who would sit on the Council and whose
7 >> responsibility would be to represent non-Gentoo-developer Foundation
8 >> members in Council decisions. This would be a trustee-appointed position.
9 >> It can be paid (small consultants fee) or unpaid. I have no problems with
10 >> Gentoo developers serving in this capacity. The criteria for appointment
11 >> would be that the persons should have a passion for representing
12 >> non-Gentoo-developer perspectives for the benefit of the larger Gentoo
13 >> community and the project overall.
14
15 As a foundation member, I object to consideration of this item. It is
16 a question about the distribution's metastructure (as defined in
17 GLEP 39) and therefore not in the territory of trustees.
18
19 Especially, the council is not subordinate to the board.
20
21 > 1. So does it represent users or 'non-Gentoo-developer Foundation
22 > members'? Because using the name 'User Representative' is incorrect if
23 > it represents only a very small quantity of users. In fact, given that
24 > all Gentoo developers are users of Gentoo, and they outrank the numbers
25 > of 'non-Gentoo-developer Foundation members', I dare say that
26 > the remaining Council members would be more appropriate as 'User
27 > Representatives' than those you are proposing.
28
29 > 2. Are we talking about adding two additional members to the Council,
30 > or replacing two of the seven Council members?
31
32 > 3. Why would they be appointed by Trustees rather than chosen
33 > in an election by Foundation members?
34
35 > 4. Why would two of N Council members be paid? This really looks like
36 > corruption to me.
37
38 > 5. Finally, why do you blankly assume that regular Council members
39 > elected by the developers and the developer community itself can not
40 > 'have a passion for representing> non-Gentoo-developer perspectives for
41 > the benefit of the larger Gentoo community and the project overall'?
42
43 Michał, I concur with all your points. However, -nfp is not the right
44 list for this discussion.
45
46 Ulrich