Welcome to this wiki ! You can put here any comment about the future statutes of the European Association
Article 5 : Any individual or legal entity can be an active member of the association, provided they pay an annual membership fee. The amount of the annual membership fee will be fixed by the Board of Directors.
dave page says : Why in that case, are we saying that people who wish to contribute and
be part of the European Group will have to *pay* for the privilege of
doing so? That is the most anti-Open Source way of running part of the
project I can possibly imagine, and seems like an exceptionally
efficient way to minimise the number of people that decide to help
out.
Andreas Scherbaum : Ok, a membership fee for people is maybe not a very good idea.
Matteo Beccati : my only concern being that people living in countries with a
local user group are required to pay, while others are not (if PG-EU
membership is free). To me, it's somewhat discouraging people to form
local groups.
Matteo Beccati : I'm afraid that most if not all of local
groups will need a membership fee to be able to cover the basic costs.
Andreas Sherbaum : For the fee: my student organization has a similar rule in the statues.
Every year the annual meeting redefines the membership fee for each
student to 0,00 Euro. No problem.
Joshua Drake : You
shouldn't have to pay to be a member of a PostgreSQL community
organization. You should have a nominal expectation of participation though.
Damien Clochard : Let's say
that instead of setting a standard membership free, we propose a “free
membership fee”. I mean : any member is free to pay what he wants or what
you can give.
check Article 5 : http://wiki.postgresqlfr.org/doku.php/pgeu:statutes
Joshua Drake : Why not just have individual membership in the spirit of SPI?
Dave Page : My
understanding of what we all agreed in Prato was that PG-EU would be
an 'umbrella' organisation, supporting the regional user groups. In that scenario, the only 'members' of PG-EU would be the regional
groups themselves, and the staff/volunteers running it.
Dave Page :
- If there is a local user group, you must join that, which
automatically gets you membership in PG-EU.
- If there is no local group, you may join PG-EU directly.
Damien Clochard : PostgreSQLFr is not a regional group. It is the association of the french speaking users of PostgreSQL. This includes people living outside of Europe ( Canada, West Africa, etc. ). So far the only official local group is IT-PUG
Magnus Hagander : Can't we just have people register for
PG-EU and on the registration they specify “already member of pgsql-it” for
example. If we're not charging money, it's not so critical.
Dave Page : I can see us
rapidly getting into a situation where some people try to join PG-EU,
some their local group, and some both. Many users that are less
passionate than us probably won't bother to join 2 users groups, so we
end up with a situation where the local and EU groups are effectively
in competition with each other for the membership.
Gabriele Bartolini : Those users that belong to a local group and accept the local group
policy, might be informed that they could become members of the EU PUG
if they want
Article 7 : http://wiki.postgresqlfr.org/doku.php/pgeu:statutes
In the case we don't reach a quorum by mail/irc/whatever, we have another meeting between 6-30 days which goes without quorum.
Koen Martens says :
It is mentioned “For the General Assembly to be validly constituted a quorum of 30% of the total number of members must be present or represented.”. Is there no danger of the association ending up in dead water if you require such a big amount of members to be present? In my experience, only the 'die hards' ever come to these GA's anyway. I think most GA's i've been to attract maybe one percent of the members, if not less (counting represented members also).
Magnus Hagander : How about lowering the quorum, but *also* require approval by the board?
Meaning that the GA and the board have to both agree to dissolve?
Koen Martens : Now, a simple solution would be to drop the quorum. This is not uncommon. An objection to dropping the quorum could be democratic validity, but as said I think in practice you will always end up with a non-quorumed GA within 30 days anyway, so democractic calidity is not an argument.
Koen Martens : You might want to think about a safeguard against 'takeovers' too: a
rush of new members right before a GA because some malicious party
wants to take-over the voting.
Damien Clochard : Actally only the half of the Board of Directors is renewed every year and
members of the Board of Directors are elected for 2 years. So a complete
takeover would take 2 years
Koen Martens : There could be any other criterium that a member as to satisfy, not necesarilly monetary. Some organisation merely require you to register, others decide membership on a 'approved by the board' basis, or whatever. The crux being that you should have satisfied the chosen criterium for at least x months already to be able to vote.
Article 5 : http://wiki.postgresqlfr.org/doku.php/pgeu:statutes
Any individual or legal entity can be an active member of the association, provided they pay an annual membership fee. The amount of the annual membership fee will be fixed by the Board of Directors.
Benefactor members are individuals or legal entities who pay an annual contribution determined by the General Assembly.
Joshua D. Drake : I strongly suggest *not* having companies be
members. If you want companies to be *sponsors* that is good but the
moment you allow companies to be members, they will *expect* something
for that money.
Gabriele Bartolini : I personally am a bit uncertain about allowing private companies to join
the association as members
Jean-Paul Argudo : be a member is a stronger act compared to just giving money.
Koen Martens says : You might want to add 'financial controllers' to the statutes, who are to check the financial records and report to the GA on their validity.
Joshua Drake : SPI uses the Condorcet method of voting. Which at first I thought was
dumb but using it for a while it seems reasonably fair.
Magnus Hagander : I think a clean way to do that in pgeu is to vote two members for 2 years
and one member for 1 year (since we're only getting 3 members in the board
for now - the org is small!). That way it solves itself. Doesn't need to be
in the statues, but we need to put it in the election info.
Easiest way - the two people who have the most votes get two years, the one
that gets in third place gets one year ;)
Damien Clochard : Certified translations costs money If we have enough money to do that, why not…
Damien Clochard : yes checkout Article 7
http://wiki.postgresqlfr.org/doku.php/pgeu:statutes