Subject:
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Re: Accountability of "Key Positions": Call for Public Discussion and Consensus
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Newsgroups:
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lugnet.cad.dev.org.ldraw
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Date:
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Sun, 18 Feb 2007 17:50:33 GMT
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Viewed:
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2686 times
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Willy Tschager schrieb:
> Hi folks,
snip
>
> ------------ Beginning of motion ----------------
>
> Section 6.08: Appointed Key Positions
> Key positions such as Parts Tracker Administrators, Content Managers, Help Desk
> or System Administrators are appointed by the Steering Committee from among the
> individual Members of LDraw.org. Appointments must be approved by 3 of the 5
> members of the Steering Committee. Paying tribute to the fact that LDraw.org is
> a completely volunteer organization common courtesy is extended as a general
> rule and except for extenuating circumstances the Steering Committee shall get
> agreement from the active Key Positions about appointments of new ones. The
> Steering Committee might delegate the appointment to the active key positions.
> It will also function as intermediary if members volunteer for a Key Position.
> There shall be at least three (3) appointed Key Positions for the most sensitive
> area: The LDraw Parts Tracker.
>
> Section 6.09: Removal of Key Positions
> Key Positions are accountable to the Steering Committee and might be removed if
> someone fails to fulfill his or her duties. The Steering Committee has the
> obligation to report to the active Membership the circumstances for the
> decision.
>
> Section 6.10: Vacancy and Succession of Key Positions
> If any of the Key Positions cannot fulfill his or her duties, resigns, or is
> otherwise unable to fulfill then a replacement shall be appointed by the
> Steering Committee. The Steering Committee shall consult the outgoing post about
> a succession. Consulting does not apply to Key Position removed by the Steering
> Committee. The Key Positions might appoint a succession in full autonomy in the
> situation that the Steering Committee takes no action.
>
> ------------ End of motion ----------------
>
> Note: The current section 6.08 „Reimbursement of Members“ will be renumbered to
> 6.11.
snip
> Willy Tschager
> On behalf of the LDraw.org Steering Committee
I agree overall to your thoughts. This is a good step for the future. We
should bring this point in a fast way to go.
Michael Heidemann
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