[Inkscape-board] 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.pd...

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@lists.inkscape.org To unsubscribe send an email to inkscape-board-leave@lists.inkscape.org