I concur--the larger stakeholders may have competing interests and all
of those interests might as well be represented at the discussion table
on teh front end.
Catherine 

________________________________

From: [email protected]
[mailto:[email protected]] On Behalf Of
Lori Ayre
Sent: Friday, September 18, 2009 11:04 AM
To: Evergreen Discussion Group
Subject: Re: [OPEN-ILS-GENERAL] Evergreen foundation (again)


That's great Elizabeth.  I think the community would like to hear more
and, more importantly, learn how they can get involved.  I think it
would be prudent to have representatives from several Evergreen projects
involved in the formation of any foundation.

Lori


On Fri, Sep 18, 2009 at 6:44 AM, McKinney, Elizabeth
<[email protected]> wrote:




        The Georgia Public Library Service is currently working towards
forming a foundation to which the licenses and trademarks for Evergreen
can be transferred. After the Evergreen conference we identified a
viable avenue for forming a foundation, and we have jumped at the
opportunity. There is nothing further to report at this moment.  We will
keep everyone in the loop as this develops.  We are very happy to see
interest from the community.
        
        Elizabeth McKinney
        PINES Program Director
        Georgia Public Library Service
        A Unit of the University System of Georgia
        1800 Century Place, Suite 150
        Atlanta GA 30345
        404.235.7141
        [email protected]
        http://www.georgialibraries.org/
        





        ----- Original Message -----
        From: "Catherine Lemmer" <[email protected]>
        To: "Evergreen Discussion Group"
<[email protected]>
        
        Sent: Friday, September 18, 2009 9:35:44 AM GMT -05:00 US/Canada
Eastern
        Subject: Re: [OPEN-ILS-GENERAL] Evergreen foundation (again)
        
        
        
        I am in favor of a foundation and would be willing to work on a
        committee to review the existing options and/or set up a new
foundation.
        In one of my past lives, I did a good deal of legal work for
non-profits
        doing exactly this--establishing 501(c)(3) corporations.  I
would tend
        to be counted among those that would find a stand alone
Evergreen
        foundation, rather than a joint Koha/Evergreen/all other open
source
        software, best way to proceed.   I simply believe that the
market forces
        that are involved do not make one universal foundation a
possibility.
        
        Catherine
        
        
        
        -----Original Message-----
        From: [email protected]
        [mailto:[email protected]] On
Behalf Of
        Hyman, Ben EDUC:EX
        Sent: Thursday, September 17, 2009 11:10 PM
        To: [email protected]
        Subject: Re: [OPEN-ILS-GENERAL] Evergreen foundation (again)
        
        I concur entirely with Dan (thanks for reviving this discussion
Dan),
        and would love to see the community celebrating the creation of
just
        such a Foundation at the conference in Grand Rapids. Perhaps
that's
        being unrealistic, but sooner is better, IMHO. I suppose
Foundation
        establishment should precede celebration...perhaps an
exploratory work
        group could be nominated by the community?
        
        Ben Hyman
        Manager, Library Policy & Technology
        Public Library Services Branch, Ministry of Education, BC
        Phone 250.387.4043 or Toll Free 800.663.7051
        [email protected] <mailto:[email protected]>
        www.bced.gov.bc.ca/pls/ <http://www.bced.gov.bc.ca/pls/>
        
        From: Dan Scott <[email protected]>
        
        Date: Thu, Sep 17, 2009 at 4:22 PM
        
        Subject: [OPEN-ILS-GENERAL] Evergreen foundation (again)
        
        To: Evergreen Discussion Group
        <[email protected]>
        
        There was a brief discussion shortly after the Evergreen
Conference
        about the possibility of setting up an Evergreen Software
Foundation [1]
        and most recently a proposal to set up a joint Koha + Evergreen
        foundation (which is probably a function better served by
something like
        http://www.code4lib.org/ <http://www.code4lib.org/>  in any
case).
        
        I posted a response to George's blog post [2] about the
difficulties
        that the Koha community has undergone recently and their renewed
effort
        to establish a foundation, but in that context I would like to
revive
        the discussion about an Evergreen Software Foundation by
suggesting that
        if such an entity is formed, it should roughly have the
following
        responsibilities:
        
        * Hold the trademarks, logos, and evergreen-ils.org/open-ils.org
related
        collateral in trust for the use of the community
        
        * Extend the community's development capacity (for example, by
funding
        the creation of developer training tutorials and workshops,
where
        development should be defined broadly to include documentation,
        usability, design, testing, etc)
        
        * Coordinate joint funding for the development of new features
        
        * Organize the Evergreen International Conferences
        
        Further, I suggest that we would be foolish to turn down the
Software
        Freedom Conservancy's [3] offer to serve, for free, as the
501(c)(3) [4]
        shell organization that would be able to hold the collateral and
        financial assets in trust for the foundation, and would accept
donations
        to the foundation and maintain corporate records and file the
tax return
        (again, for free). It has been stated several times that "it's
not that
        hard to file the paperwork for a 501(c)(3)", but I would argue
that an
        advantage of the Software Freedom Conservancy is that it is a
neutral
        entity.
        
        [1].
        
http://thread.gmane.org/gmane.education.libraries.open-ils.general/1258
        
<http://thread.gmane.org/gmane.education.libraries.open-ils.general/1258
        >
        
        [2]. http://www.parser.ca/z678/2009/09/16/koha-manoeuvres/
        <http://www.parser.ca/z678/2009/09/16/koha-manoeuvres/>
        
        [3]. http://conservancy.softwarefreedom.org/
        <http://conservancy.softwarefreedom.org/>  - "As a fiscal
sponsor for
        FOSS projects, the Conservancy provides member projects with
free
        financial and administrative services, but does not involve
itself with
        technological and artistic decisions."
        
        [4]. As a Canadian, I don't care about 501(c)(3) status because
I get no
        tax advantages from it.
        
        


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