On 15/1/2020 2:07 μ.μ., Dimitris Zacharopoulos (HARICA) wrote:
Dear members,
I have been working on some of the topics we discussed at the last F2F
and even before that.*
Most changes are related to “Issues with Bylaws to be addressed
<https://docs.google.com/document/d/1EtrIy3F5cPge0_M-C8J6fe72KcVI8H5Q_2S6S31ynU0>”
document.
**
1.
Clarified the use of the term “Member” so it is clear when we
discuss about all Forum Members (which includes Associate Members
and Interested Parties), and when we discuss about the “Full
Members”. Adding the word “Full” in front of the word “Member”
removes this ambiguity.
2.
Added the term “Voting Representative” which is designated by each
Member. Only votes submitted by Voting Representatives will be
considered.
3.
Replaced “Forum wiki” with the properly defined term “Member Web
Site”.
4.
Removed references for Webmaster in the definition of “Public Web
Site” since it is repeated in section 5.2.
5.
Added the Photography Policy in Exhibit D.
*
This produced the following draft version of the Bylaws (compared to
the existing version 2.2) at:
https://drive.google.com/file/d/1i-stbEb7de6yL6tGg2NWqGnCCgBg9Y8P
It appears that the best link for review is:
* https://docs.google.com/document/d/1i-stbEb7de6yL6tGg2NWqGnCCgBg9Y8P/edit
Thank you,
Dimitris.
I have enabled comments for those using this link, but would be happy
to add editing privileges to any Member representative that will send
me their google account. I would be happy to discuss these changes at
the next cabforum call and, of course, on the list. I believe the
approach we had last time to review each "set of changes" separately
would be nice to follow with this update. I don't expect bringing this
to a ballot soon but the intent is to have enough time to discuss
before and during the upcoming F2F in Bratislava and be able to agree
on the language so we can ballot it after the F2F.
Thank you,
Dimitris.
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