On Thu, Sep 18, 2003 at 02:33:08PM -0500, Manoj Srivastava wrote: > We seem to have stalled on this proposal. There have been, if I > recall correctly, three seconds to my proposal, and one request for a > change, namely to explicitly list the foundation documents in the > constitution, which also had one other supporter.
I second the appended proposal and its attached amendment.
Simon
> ======================================================================
> 4. The Developers by way of General Resolution or election
>
> 4.1. Powers
>
> Together, the Developers may:
> 1. Appoint or recall the Project Leader.
> 2. Amend this constitution, provided they agree with a 3:1 majority.
> 3. Override any decision by the Project Leader or a Delegate.
> 4. Override any decision by the Technical Committee, provided they
> agree with a 2:1 majority.
> - 5. Issue nontechnical policy documents and statements.
> - These include documents describing the goals of the project, its
> - relationship with other free software entities, and nontechnical
> - policies such as the free software licence terms that Debian
> - software must meet.
> - They may also include position statements about issues of the day.
> + 5. Issue, modify and withdraw nontechnical policy documents and
> statements.
> + These include documents describing the goals of the project, its
> + relationship with other free software entities, and nontechnical
> + policies such as the free software licence terms that Debian
> + software must meet.
> + They may also include position statements about issues of the day.
> + 5.1 A special clause applies to the documents labelled as
> + "Foundation Documents". These documents are those
> + that are deemed to be critical to the core of the project,
> + they tend to define what the project is, and lay the
> + foundations of its structure. The developers may
> + modify a foundation document provided they agree with a 3:1
> + majority.
>
> + 5.2 Initially, the list of foundation Documents consists
> + of this document, The Debian Constitution, as well as the
> + documents known as the Debian Social Contract and the
> + Debian Free Software Guidelines. The list of the documents
> + that are deemed to be "Foundation Documents" may be changed
> + by the developers provided they agree with a 3:1 majority.
> 6. Together with the Project Leader and SPI, make decisions about
> property held in trust for purposes related to Debian. (See
> s.9.1.)
>
> ======================================================================
> Rationale: The clause being modified has been seen to be quite
> ambiguous. Since the original wording appeared to be amenable to two
> wildly different interpretations, this change adds clarifying the
> language in the constitution about _changing_ non technical
> documents. Additionally, this also provides for the core documents of
> the project the same protection against hasty changes that the
> constitution itself enjoys.
> ======================================================================
>
> ######################################################################
> ######################################################################
> ######################################################################
>
> > + 5.2 Initially, the list of foundation Documents consists
> > + of this document, The Debian Constitution, as well as the
> > + documents known as the Debian Social Contract and the
> > + Debian Free Software Guidelines. The list of the documents
> > + that are deemed to be "Foundation Documents" may be changed
> > + by the developers provided they agree with a 3:1 majority.
> + 5.2 The list of foundation Documents consists
> + of this document, The Debian Constitution, as well as the
> + documents known as the Debian Social Contract and the
> + Debian Free Software Guidelines. The list of the documents
> + that are deemed to be "Foundation Documents" may be changed
> + by the developers only by changing this clause, which needs
> + according to 5.1 a 3:1 majority.
>
> Advantage: This makes the list in 5.2 the authoritative list, which
> makes it easier later to see which documents are in fact foundation
> Documents. (Or to speak in computer slang: normalization of data.)
>
>
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