oodf-board — archive

Fwd: Update to Samvera Bylaws to allow for dues collection

From: Chet Ensign <[email protected]>
To: [email protected]
Date: Wed, 09 Mar 2022 18:28:00 -0000

Looks good to me. On Wed, Mar 9, 2022 at 1:02 PM Jamie Clark < [email protected] > wrote: FYI we received (as OODF LLC) and I have tentatively approved this bylaws change by Samvera, adding this text to the Bylaws: "The Samvera community and its technology are directly supported through financial resources. Partners will pay a yearly dues fee in order to support Samvera and to maintain their Partner status." Any thoughts? Seems straightforward to me, and they have other adequate other bylaws mechanisms to administer their budget, including setting those dues. Per the charters, we should notify the OASIS Board of it, when it passes the Samvera board. Jamie James Bryce Clark, General Counsel, OASIS Open, setting the standard for open collaboration ---------- Forwarded message --------- From: Carolyn Caizzi < [email protected] > Date: Wed, Mar 9, 2022 at 9:33 AM Subject: Re: Update to Samvera Bylaws to allow for dues collection To: Jamie Clark < [email protected] >, Heather Greer Klein < [email protected] > Cc: Carol Geyer < [email protected] > Great, thanks, Jamie! Carolyn Caizzi Head of Repository and Digital Curation Northwestern University Libraries Northwestern University [email protected] 847.467.3898 From: Jamie Clark < [email protected] > Sent: Wednesday, March 9, 2022 11:21 AM To: Heather Greer Klein < [email protected] > Cc: Carolyn Caizzi < [email protected] >; Carol Geyer < [email protected] > Subject: Re: Update to Samvera Bylaws to allow for dues collection I don't see any problem with it at all. So refreshing to see short, simple rules. Cordially Jamie James Bryce Clark, General Counsel, OASIS Open, setting the standard for open collaboration On Tue, Mar 8, 2022 at 10:09 AM Heather Greer Klein < [email protected] > wrote: Hi Jamie, We'd like to open voting on the bylaws change (to add the required dues collection language) next week, maybe March 14th. Please let us know if we're on the right track with this language, or if we should adjust the language differently or elsewhere in the bylaws. Thanks for your help! Heather ----- Heather Greer Klein (she/her/hers) Samvera Community Manager Schedule time with me [email protected] https://samvera.org/ Working from Durham, NC (US Eastern Time Zone), on land traditionally cared for by the Shakori and Eno peoples. Hi Jamie, Way back when you helped us develop initial Samvera Bylaws, we had a note that when we begin requiring Partner dues, we will need to update the Bylaws with language about those required dues. This is the first year with required dues so we are ready to change the Bylaws. Do you have some common language we can use to add this? Carolyn has added some language to this proposal but we wanted to see what you think is best: Dues-Bylaws Thanks as always for your help! Heather ----- Heather Greer Klein (she/her/hers) Samvera Community Manager Schedule time with me [email protected] https://samvera.org/ Working from Durham, NC (US Eastern Time Zone), on land traditionally cared for by the Shakori and Eno peoples. -- Chet Ensign Chief Technical Community Steward OASIS Open +1 201-341-1393 [email protected] www.oasis-open.org