[Inkscape-board] Re: Resolution2: Update Fiscal Sponsorship Agreement (FSA) with SFC

Thanks everyone, a super fast vote turnaround. I vote a. = Votes = a. Tav a. Chris a. Josh a. Marc a|b. Ted a. Martin = Resolution = We have decided to change the FSA language to: ``` Committee members (“Members”) shall be elected by the contributors to the Inkscape community. The project shall keep a list of the contributors permitted to participate in that election process publicly available on its website. ``` = Next Steps = I will contact Karen to get the ball rolling on the change. Thanks everyone! As a follow up the next video meting, I will propose discussing the mechanism side of this problem unless there's a more pressing topic. ( https://inkscape.org/cals/event/30/) Best Regards, Martin Owens On Thu, 2021-08-26 at 02:50 -0400, Martin Owens wrote: > = Background = > > The first goal of the membership project is to change our Fiscal > Sponsorship Agreement so that it points at a file that's easier to > change than the existing AUTHORS file. The first vote to change to > using a fixed website url was rejected by vote of the leadership > comittee with no overall conesnsus, so this follow up vote is to > attempt a change without the specific url. > > There are two main options that came from the previous vote, one is > to > publish the list on the website and the second is to not specify any > particular place. > > = Current FSA Language = > > https://inkscape.org/en/gallery/item/9584/2015-09-12-Inkscape-FSA-2015-05... > ``` > Committee members (“Members”) shall be elected by the contributors to > the Inkscape community, which is comprised solely of individuals > listed > in the Project’s AUTHORS file (“Inkscape Community”). > ``` > > = Proposed New Language = > > ``` > Committee members (“Members”) shall be elected by the contributors to > the Inkscape community. The project shall keep a list of the > contributors permitted to participate in that election process [two > options available, see below]. > ``` > > = Options = > > a. Change the FSA to use "... publicly available on its website" > b. Change the FSA to say "... posted publicly" > c. Do not change the FSA at this time. > > > > Thanks everyone! > > Best Regards, Martin Owens > _______________________________________________ > Inkscape Board of Directors mailing list -- > inkscape-board(a)lists.inkscape.org > To unsubscribe send an email to > inkscape-board-leave(a)lists.inkscape.org _______________________________________________ Inkscape Board of Directors mailing list -- inkscape-board(a)lists.inkscape.org To unsubscribe send an email to inkscape-board-leave(a)lists.inkscape.org