Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-26 Thread Will Ross
On Apr 25, 2006, at 4:15 PM, Tim.Churches wrote:

- - - -  a bunch of really well written stuff, followed by  - - - -

 ...Note that members do
 NOT have to agree with every last word of the constitution, but they
 must agree to abide by it. That is analogous with national or state  
 law
 - I don't agree with many of the laws of Australia, but I accept  
 that as
 a citizen and resident of Australia I must abide by them (often
 grudgingly, but I still do so). I also accept that I can try to change
 those laws with which I don't agree through a range of activities,  
 from
 lobbying political representatives through to direct participation in
 the political process.

 The proposed OSHCA constitutions says:

 5.1 Membership
 shall be open to persons interested in furthering the objects of
 OSHCA and shall consist of anyone who has accepted the premise of
 OSHCA’s Vision, Mission Statements and Principles by indicating such
 acceptance via OSHCA’s Internet Registration process.

 Also implicit in Section 7.4 are the provisions that members must
 *abide* by the constitution and not bring the organisation into  
 disrepute.

 Nowhere does it say that members must agree with every last  
 provision or
 letter of the constitution, just that they must abide by it. Members
 must, however, accept the OSHCA vision, mission statement and  
 principles.

tim,

i appreciate your clear restatement of the situation.   and i share  
your perspective on tolerance for imperfect constitutions and a  
willingness to abide by them flaws-and-all in order to accomplish a  
greater common good (e.g., consider the country i live in, with its  
bullying foreign policies and simply dreadful leaders, but i  
digress).   i am trying to reconcile the section of the constitution  
which you have so usefully pointed out with the following post by  
molly to the list at the start of the meeting:

- - - -  Begin forwarded message excerpt  - - - -

 From: Molly Cheah [EMAIL PROTECTED]
 Date: April 24, 2006 9:00:17 PM PDT
 To: Will Ross [EMAIL PROTECTED]
 Cc: Joseph Dal Molin [EMAIL PROTECTED],  
 openhealth@yahoogroups.com
 Subject: [openhealth] Re: oshca inaugural meeting - constitution
 Reply-To: openhealth@yahoogroups.com

 Hi Will,
 What you have done is incorrect. As you disagree with the  
 constitution,
 we will not be able to include your name in the list of founding  
 members
 to the ROS simply because the ROS will not register OSHCA. Therefore
 there will be no OSHCA for you to be a member of.

- - - -  End forwarded message excerpt  - - - -

to paraphrase molly's post:  if you fail to agree unanimously with  
all ten (or eleven depending on how you count them) resolutions in  
the on-line meeting document, then you are not allowed to be a  
founding member of oshca.

this external comment of molly's is of course much more clear and  
direct than the more fuzzy instruction on the meeting document which  
obliquely refers to the same sort of rule (i.e., rule #2  Each  
person then adopts the resolutions by agreeing to accept the  
resolutions.).

so what we have in the fast track oshca v2.0 process is narrow  
restrictions on who can be a founding member.   i objected to this  
because i want the oshca founder's list to be inclusive rather than  
exclusive.

i am not asking for the process to be perfect, just inclusive.

- - - -  more stuff from tim  - - - -

 I think that this collective mistake can be easily remedied by  
 inviting
 a second round of founding membership applications using a form which
 makes the conditions for membership crystal clear. I think this can be
 done in the next day or so, since the planned date for submission of
 documents to the Malaysian authorities is not until 2nd May. If not,
 then people can still apply for membership prior to the first
 post-registration meeting. There are no special privileges or rights
 conferred by being a founding member, so joining as part of the
 inaugural meeting or joining after it but before the next meeting are
 functionally equivalent.

- - - -  back to my comments  - - - -

this sounds useful and creative and focuses directly on the objection  
i have raised.   good job.

- - - -  back to tim  - - - -

 So, there is no compulsion to vote yes to all the resolutions.
 Obviously if you vote no to the resolution that OSHCA form as a
 formally registered society, then you are unlikely to want to become a
 member of such as society.

- - - -  back to my comments  - - - -

nonsense.   as a member of the community i want to make what i think  
is a useful suggestion.   that does not mean i will refuse to be a  
member of an imperfect society, or that anyone else will think my  
suggestion is at all useful.

- - - -  back to tim  - - - -

 With respect to the constitution, please note
 that the resolution on which you are asked to vote says:

 Constitution
 A draft constitution, based on the 'Model Society Constitution'  
 supplied
 by the Office of the Registrar

Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-26 Thread Will Ross



On Apr 25, 2006, at 5:40 PM, Nandalal Gunaratne wrote:

 Will,

 You are right! The flawed process was an attempt to get the OSHCA 
 formally retgisterd, start a web site and get going. Endless 
 changes and debate are not going to do this.

 Therefore, with this somewhat awkward, even ridiculous process, we 
 become a formally registered organization.

 The alternative?

 Endless debates as to where to register, endless changees to the 
 constitution, exasperating changes of the formalization, dates to 
 have meetings, ways to have the meeting.

 Molly gives up.

 No formalization. Nobody to take over the formalization and 
 registration.

 OSHCA remains what it is. A tiny, very tiny email forum with about 
 5-7 regular mailers and several lurkers.

 I give up.

 OSHCA is all yours! Take it, keep it, own it, mail each other and 
 keep each other happy.

 Nandalal

nandalal,

i'll take your comments as humor, because at face value they are 
neither enlightening, constructive or accurate.

and no, oshca is yours.

[wr]

- - - - - - - -

will ross
project manager
mendocino informatics
216 west perkins street, suite 206
ukiah, california 95482 usa
707.462.6369 [office]
707.462.5015 [fax]
www.minformatics.com

- - - - - - - -

Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

- - - - - - - -








  
  
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[openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Will Ross



molly,

with all due respect, what is the point of offering opportunities to 
vote for or against a position if a nay vote is disallowed or 
prevents the possibility of membership? please explain to me how 
the loyal opposition can voice their opinion without harassment, 
retribution, exclusion and expulsion.

please review the motions. i approved the creation of the entity, 
the naming of the entity, and the members of the protem committee, 
but i opposed submission of the proposed constitution because i 
consider it to be unnecessarily flawed, and the process to be 
unnecessarily rushed. i fail to see to see the connection between 
my nay vote on the constitution and your assertion that i am 
disallowed to be a founding member. if anything, it is flawed 
instructions for a meeting process that is interfering with my good 
faith attempt to openly join oshca.

with best regards,

[wr]

- - - - - - - -

On Apr 24, 2006, at 9:00 PM, Molly Cheah wrote:

 Hi Will,
 What you have done is incorrect. As you disagree with the 
 constitution, we will not be able to include your name in the list 
 of founding members to the ROS simply because the ROS will not 
 register OSHCA. Therefore there will be no OSHCA for you to be a 
 member of.

 I am posting this to the openhealth list for the information of 
 others.

 Molly
 Will Ross wrote:

 joseph,

 not sure if this is correct.

 [wr]

 - - - - - - - -

 will ross
 project manager
 mendocino informatics
 216 west perkins street, suite 206
 ukiah, california 95482 usa
 707.462.6369 [office]
 707.462.5015 [fax]
 www.minformatics.com

 - - - - - - - -

 Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

 - - - - - - - -



 - - - - - - - -


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 ---

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 Checked by AVG Free Edition.
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[wr]

- - - - - - - -

will ross
project manager
mendocino informatics
216 west perkins street, suite 206
ukiah, california 95482 usa
707.462.6369 [office]
707.462.5015 [fax]
www.minformatics.com

- - - - - - - -

Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

- - - - - - - -





  




  
  
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Joseph Dal Molin



Will,

For some reason I didn't receive the email you sent below with the 
attached formplease resend a copy to me for the record.

Joseph

Molly Cheah wrote:
 Hi Will,
 What you have done is incorrect. As you disagree with the constitution,
 we will not be able to include your name in the list of founding members
 to the ROS simply because the ROS will not register OSHCA. Therefore
 there will be no OSHCA for you to be a member of.
 
 I am posting this to the openhealth list for the information of others.
 
 Molly
 Will Ross wrote:
 
  joseph,
 
  not sure if this is correct.
 
  [wr]
 
  - - - - - - - -
 
  will ross
  project manager
  mendocino informatics
  216 west perkins street, suite 206
  ukiah, california 95482 usa
  707.462.6369 [office]
  707.462.5015 [fax]
  www.minformatics.com
 
  - - - - - - - -
 
  Getting people to adopt common standards is impeded by patents.
  Sir Tim Berners-Lee, BCS, 2006
 
  - - - - - - - -
 
 
 
  - - - - - - - -
 
 
 
 
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 Checked by AVG Free Edition.
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread David Forslund



If the process requires all of the items to be approved to move forward,
I submit it is fatally flawed. If all are required to be approved then
there should simply be one vote up or down. If not then the results of
the process should be able to go forward based on the various possible
outcomes. I haven't decided how to vote yet, but will do so sometime today.

Dave
Will Ross wrote:
 molly,

 with all due respect, what is the point of offering opportunities to 
 vote for or against a position if a nay vote is disallowed or 
 prevents the possibility of membership? please explain to me how 
 the loyal opposition can voice their opinion without harassment, 
 retribution, exclusion and expulsion.

 please review the motions. i approved the creation of the entity, 
 the naming of the entity, and the members of the protem committee, 
 but i opposed submission of the proposed constitution because i 
 consider it to be unnecessarily flawed, and the process to be 
 unnecessarily rushed. i fail to see to see the connection between 
 my nay vote on the constitution and your assertion that i am 
 disallowed to be a founding member. if anything, it is flawed 
 instructions for a meeting process that is interfering with my good 
 faith attempt to openly join oshca.

 with best regards,

 [wr]

 - - - - - - - -

 On Apr 24, 2006, at 9:00 PM, Molly Cheah wrote:

  Hi Will,
  What you have done is incorrect. As you disagree with the 
  constitution, we will not be able to include your name in the list 
  of founding members to the ROS simply because the ROS will not 
  register OSHCA. Therefore there will be no OSHCA for you to be a 
  member of.
 
  I am posting this to the openhealth list for the information of 
  others.
 
  Molly
  Will Ross wrote:
 
  joseph,
 
  not sure if this is correct.
 
  [wr]
 
  - - - - - - - -
 
  will ross
  project manager
  mendocino informatics
  216 west perkins street, suite 206
  ukiah, california 95482 usa
  707.462.6369 [office]
  707.462.5015 [fax]
  www.minformatics.com
 
  - - - - - - - -
 
  Getting people to adopt common standards is impeded by patents.
  Sir Tim Berners-Lee, BCS, 2006
 
  - - - - - - - -
 
 
 
  - - - - - - - -
 
 
  -
  ---
 
  No virus found in this incoming message.
  Checked by AVG Free Edition.
  Version: 7.1.385 / Virus Database: 268.4.6/323 - Release Date: 
  4/24/2006
 
 
 


 [wr]

 - - - - - - - -

 will ross
 project manager
 mendocino informatics
 216 west perkins street, suite 206
 ukiah, california 95482 usa
 707.462.6369 [office]
 707.462.5015 [fax]
 www.minformatics.com

 - - - - - - - -

 Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

 - - - - - - - -






  




  
  
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  Visit your group "openhealth" on the web.
  To unsubscribe from this group, send an email to:[EMAIL PROTECTED]
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Nandalal Gunaratne





Joseph Dal Molin [EMAIL PROTECTED] wrote:
 
 Hi Will,
 
 Please forgive them, for they do not know what they are doing ;-) 
 They have not done this before!
 
 Perfection is worth striving for, but it is almost never reachable, Therefore it was agreed by most of us that it was OK to get it going and then change it. If this democratic process is not there, and your suggestions for change are not accepted by the others in the future, let us both resign and join another group.
 
 The way of holding the meeting looks wiered for most of us, but it is a method that is accesible for all, does not limit us to a time ( I was in the operating theatre for 11 hours today and one surgery was 6 hours. meaning if Molly fixed a video conference at this time, i would not had the opportunity to take part), and gave us a whole new experience :-)
 
 I was asked by Molly if i wanted to be in the Protem committee, I agreed. I was made Asst. Secretary at first, then made into representative for Asia and Juliana, her daughter, became the asst. secretary, all without a word to me!
 
 But I think that was probably a good thing, both for the committee and me ;-)
 
 We would really like to have you with us and therfore, forgive but do not forget! Come back with your proposals and I am sure they would be welcome.
 
 Nandalal
 
 Will,
 
 
 I agree that the process we are following is a clunky. My suggestion is 
 let's do what democratic countries do with imperfect constitutions and 
 amend it after we have bootstrapped OSHCA into existencethe US did 
 it so can OHSCA :-). Would you be comfortable boostrapping OSHCA for now 
 and then working to amend the constitution? Given that OSHCA is a 
 democracy we can deal with flaws and omissions more effectively with 
 real voting membership in place.
 
 Joseph
 
 
 Will Ross wrote:
  molly,
  
  with all due respect, what is the point of offering opportunities to 
  vote for or against a position if a nay vote is disallowed or 
  prevents the possibility of membership? please explain to me how 
  the loyal opposition can voice their opinion without harassment, 
  retribution, exclusion and expulsion.
  
  please review the motions. i approved the creation of the entity, 
  the naming of the entity, and the members of the protem committee, 
  but i opposed submission of the proposed constitution because i 
  consider it to be unnecessarily flawed, and the process to be 
  unnecessarily rushed. i fail to see to see the connection between 
  my nay vote on the constitution and your assertion that i am 
  disallowed to be a founding member. if anything, it is flawed 
  instructions for a meeting process that is interfering with my good 
  faith attempt to openly join oshca.
  
  with best regards,
  
  [wr]
  
  - - - - - - - -
  
  On Apr 24, 2006, at 9:00 PM, Molly Cheah wrote:
  
   Hi Will,
   What you have done is incorrect. As you disagree with the 
   constitution, we will not be able to include your name in the list 
   of founding members to the ROS simply because the ROS will not 
   register OSHCA. Therefore there will be no OSHCA for you to be a 
   member of.
  
   I am posting this to the openhealth list for the information of 
   others.
  
   Molly
   Will Ross wrote:
  
   joseph,
  
   not sure if this is correct.
  
   [wr]
  
   - - - - - - - -
  
   will ross
   project manager
   mendocino informatics
   216 west perkins street, suite 206
   ukiah, california 95482 usa
   707.462.6369 [office]
   707.462.5015 [fax]
   www.minformatics.com
  
   - - - - - - - -
  
   Getting people to adopt common standards is impeded by patents.
   Sir Tim Berners-Lee, BCS, 2006
  
   - - - - - - - -
  
  
  
   - - - - - - - -
  
  
   -
   ---
  
   No virus found in this incoming message.
   Checked by AVG Free Edition.
   Version: 7.1.385 / Virus Database: 268.4.6/323 - Release Date: 
   4/24/2006
  
  
  
  
  
  [wr]
  
  - - - - - - - -
  
  will ross
  project manager
  mendocino informatics
  216 west perkins street, suite 206
  ukiah, california 95482 usa
  707.462.6369 [office]
  707.462.5015 [fax]
  www.minformatics.com
  
  - - - - - - - -
  
  Getting people to adopt common standards is impeded by patents.
  Sir Tim Berners-Lee, BCS, 2006
  
  - - - - - - - -
  
  
  
  
  
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Fred Trotter



OSCHA committee,
 It is a little troublesome that Will's membership is being
discarded along with his comments. Essentially the arguments of the
committee is lets get it working and then worry about getting it right.
This is fine but I, at least, will have to wait to see it working right
before I can toss my hat in the ring. This is not so much a criticism,
perhaps the committee has the right idea! But until there is an entity that
merits trust (which means having a forum for dissenting supporters) then I
will have to stay on the sidelines with (apparently) Will.

--
Fred Trotter
SynSeer, Consultant
http://www.fredtrotter.com
http://www.synseer.com


[Non-text portions of this message have been removed]



  




  
  
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Joseph Dal Molin



Fred,

Nothing is being discardedI am taking minutes.

There is no disadvantage to waiting to register with OSHCA until after 
this clunky process for bootstraping incorporation is complete. In 
fact, given the clunky birthing process and concerns raised, it will be 
extremely important for anyone who isn't comfortable with the process, 
constitution or anything else for that matter to join right away and 
contribute to improving the constitution etc. and ensuring that a 
collaborative, democratic process is followed. If it isn't we can as 
Nandal has said vote with our feet and leave the organization. I 
certainly will not hesitate to resign whatever post I have, if any, and 
leave OSHCA behind if it doesn't walk the talk.

Joseph

Fred Trotter wrote:
 OSCHA committee,
 It is a little troublesome that Will's membership is being
 discarded along with his comments. Essentially the arguments of the
 committee is lets get it working and then worry about getting it right.
 This is fine but I, at least, will have to wait to see it working right
 before I can toss my hat in the ring. This is not so much a criticism,
 perhaps the committee has the right idea! But until there is an entity that
 merits trust (which means having a forum for dissenting supporters) then I
 will have to stay on the sidelines with (apparently) Will.
 
 --
 Fred Trotter
 SynSeer, Consultant
 http://www.fredtrotter.com
 http://www.synseer.com
 
 
 [Non-text portions of this message have been removed]
 
 
 
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Will Ross



fred, joseph, and all,

please do not vote with your feet and leave this process. this is 
a good effort and deserves to get built without folks walking out or 
staying on the sidelines.

we all win when we figure out how to move forward.

[wr]

- - - - - - - -

On Apr 25, 2006, at 10:41 AM, Joseph Dal Molin wrote:

 Fred,

 Nothing is being discardedI am taking minutes.

 There is no disadvantage to waiting to register with OSHCA until after
 this clunky process for bootstraping incorporation is complete. In
 fact, given the clunky birthing process and concerns raised, it 
 will be
 extremely important for anyone who isn't comfortable with the process,
 constitution or anything else for that matter to join right away and
 contribute to improving the constitution etc. and ensuring that a
 collaborative, democratic process is followed. If it isn't we can as
 Nandal has said vote with our feet and leave the organization. I
 certainly will not hesitate to resign whatever post I have, if any, 
 and
 leave OSHCA behind if it doesn't walk the talk.

 Joseph

 Fred Trotter wrote:
 OSCHA committee,
 It is a little troublesome that Will's membership is being
 discarded along with his comments. Essentially the arguments of the
 committee is lets get it working and then worry about getting it 
 right.
 This is fine but I, at least, will have to wait to see it working 
 right
 before I can toss my hat in the ring. This is not so much a 
 criticism,
 perhaps the committee has the right idea! But until there is an 
 entity that
 merits trust (which means having a forum for dissenting 
 supporters) then I
 will have to stay on the sidelines with (apparently) Will.

 --
 Fred Trotter
 SynSeer, Consultant
 http://www.fredtrotter.com
 http://www.synseer.com


 [Non-text portions of this message have been removed]


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[wr]

- - - - - - - -

will ross
project manager
mendocino informatics
216 west perkins street, suite 206
ukiah, california 95482 usa
707.462.6369 [office]
707.462.5015 [fax]
www.minformatics.com

- - - - - - - -

Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

- - - - - - - -





  




  
  
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Nandalal Gunaratne





Fred Trotter [EMAIL PROTECTED] wrote:
 
 Fred,
 
 There was enough time given for dissent/discussion. Molly asked everyone repeatedly to comment on the issues. We can't wait for ever, therefore a time limit was set, and the FINAL draft was set down. Therfore there was really nothing to disagree about!
 
 Perhaps, Molly should have removed the disagree part and just left everyone to approve.
 
 Will sent his comments once everything was done and over with. Where was he all that time? His late comments would only disrupt a process set in motion in a very democratic manner.
 
 If you cannot understand this situation, by all means wait in the sidelines and join when you are happy to do so. Nobody will stop you. See the democracy at work ?
 :-)
 
 Hope to see you back soon, dissenting and arguing!
 
 Nandalal
 OSCHA committee,
 It is a little troublesome that Will's membership is being
 discarded along with his comments. Essentially the arguments of the
 committee is lets get it working and then worry about getting it right.
 This is fine but I, at least, will have to wait to see it working right
 before I can toss my hat in the ring. This is not so much a criticism,
 perhaps the committee has the right idea! But until there is an entity that
 merits trust (which means having a forum for dissenting supporters) then I
 will have to stay on the sidelines with (apparently) Will.
 
 --
 Fred Trotter
 SynSeer, Consultant
 http://www.fredtrotter.com
 http://www.synseer.com
 
 
 [Non-text portions of this message have been removed]
 
 
 
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread David Forslund



I don't understand the complaint about Will's concerns. The voting 
wasn't done when he indicated his comments.
So why do you say that everything was done and over with? What is the 
voting about then? Perhaps
I'm missing something important? I thought voting was a democratic 
process. :-)

Dave
Nandalal Gunaratne wrote:


 Fred Trotter [EMAIL PROTECTED] wrote:

 Fred,

 There was enough time given for dissent/discussion. Molly asked 
 everyone repeatedly to comment on the issues. We can't wait for ever, 
 therefore a time limit was set, and the FINAL draft was set down. 
 Therfore there was really nothing to disagree about!

 Perhaps, Molly should have removed the disagree part and just left 
 everyone to approve.

 Will sent his comments once everything was done and over with. Where 
 was he all that time? His late comments would only disrupt a process 
 set in motion in a very democratic manner.

 If you cannot understand this situation, by all means wait in the 
 sidelines and join when you are happy to do so. Nobody will stop you. 
 See the democracy at work ?
 :-)

 Hope to see you back soon, dissenting and arguing!

 Nandalal
 OSCHA committee,
 It is a little troublesome that Will's membership is being
 discarded along with his comments. Essentially the arguments of the
 committee is lets get it working and then worry about getting it right.
 This is fine but I, at least, will have to wait to see it working right
 before I can toss my hat in the ring. This is not so much a criticism,
 perhaps the committee has the right idea! But until there is an entity 
 that
 merits trust (which means having a forum for dissenting supporters) then I
 will have to stay on the sidelines with (apparently) Will.

 --
 Fred Trotter
 SynSeer, Consultant
 http://www.fredtrotter.com
 http://www.synseer.com


 [Non-text portions of this message have been removed]

 




  




  
  
  YAHOO! GROUPS LINKS



  Visit your group "openhealth" on the web.
  To unsubscribe from this group, send an email to:[EMAIL PROTECTED]
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RES: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread John



Dear Will,
 
I understand your concerns. On the other hand, Perfection is the enemy of
the good and I believe we should not risk having OSHCA constitution delayed
for another couple years...
If you choose not to come aboard for now, please send me your suggestions as
I will gladly forward them inside OSHCA. But I would rather have you doing
that as an OSHCA member.
 
Regards,
 
John
 
---
John Lemos Forman [EMAIL PROTECTED]
Tecso Informática Ltda. www.tecso.com.br http://www.tecso.com.br/ 
Tel: +55 (21) 2224-4643
Fax: +55 (21) 2509-0023
---
 

 _ 

De: openhealth@yahoogroups.com [mailto:[EMAIL PROTECTED] Em nome
de Nandalal Gunaratne
Enviada em: terça-feira, 25 de abril de 2006 13:30
Para: openhealth@yahoogroups.com
Assunto: Re: [openhealth] Re: oshca inaugural meeting - constitution




Joseph Dal Molin [EMAIL PROTECTED] wrote:

Hi Will,

Please forgive them, for they do not know what they are doing ;-) 
They have not done this before!

Perfection is worth striving for, but it is almost never reachable,
Therefore it was agreed by most of us that it was OK to get it going and
then change it. If this democratic process is not there, and your
suggestions for change are not accepted by the others in the future, let us
both resign and join another group.

The way of holding the meeting looks wiered for most of us, but it is a
method that is accesible for all, does not limit us to a time ( I was in the
operating theatre for 11 hours today and one surgery was 6 hours. meaning if
Molly fixed a video conference at this time, i would not had the opportunity
to take part), and gave us a whole new experience :-)

I was asked by Molly if i wanted to be in the Protem committee, I agreed. I
was made Asst. Secretary at first, then made into representative for Asia
and Juliana, her daughter, became the asst. secretary, all without a word to
me!

But I think that was probably a good thing, both for the committee and me
;-)

We would really like to have you with us and therfore, forgive but do not
forget! Come back with your proposals and I am sure they would be welcome.

Nandalal

 Will,


I agree that the process we are following is a clunky. My suggestion is 
let's do what democratic countries do with imperfect constitutions and 
amend it after we have bootstrapped OSHCA into existencethe US did 
it so can OHSCA :-). Would you be comfortable boostrapping OSHCA for now 
and then working to amend the constitution? Given that OSHCA is a 
democracy we can deal with flaws and omissions more effectively with 
real voting membership in place.

Joseph


Will Ross wrote:
 molly,
 
 with all due respect, what is the point of offering opportunities to 
 vote for or against a position if a nay vote is disallowed or 
 prevents the possibility of membership? please explain to me how 
 the loyal opposition can voice their opinion without harassment, 
 retribution, exclusion and expulsion.
 
 please review the motions. i approved the creation of the entity, 
 the naming of the entity, and the members of the protem committee, 
 but i opposed submission of the proposed constitution because i 
 consider it to be unnecessarily flawed, and the process to be 
 unnecessarily rushed. i fail to see to see the connection between 
 my nay vote on the constitution and your assertion that i am 
 disallowed to be a founding member. if anything, it is flawed 
 instructions for a meeting process that is interfering with my good 
 faith attempt to openly join oshca.
 
 with best regards,
 
 [wr]
 
 - - - - - - - -
 
 On Apr 24, 2006, at 9:00 PM, Molly Cheah wrote:
 
  Hi Will,
  What you have done is incorrect. As you disagree with the 
  constitution, we will not be able to include your name in the list 
  of founding members to the ROS simply because the ROS will not 
  register OSHCA. Therefore there will be no OSHCA for you to be a 
  member of.
 
  I am posting this to the openhealth list for the information of 
  others.
 
  Molly
  Will Ross wrote:
 
  joseph,
 
  not sure if this is correct.
 
  [wr]
 
  - - - - - - - -
 
  will ross
  project manager
  mendocino informatics
  216 west perkins street, suite 206
  ukiah, california 95482 usa
  707.462.6369 [office]
  707.462.5015 [fax]
  www.minformatics.com
 
  - - - - - - - -
 
  Getting people to adopt common standards is impeded by patents.
  Sir Tim Berners-Lee, BCS, 2006
 
  - - - - - - - -
 
 
 
  - - - - - - - -
 
 
  -
  ---
 
  No virus found in this incoming message.
  Checked by AVG Free Edition.
  Version: 7.1.385 / Virus Database: 268.4.6/323 - Release Date: 
  4/24/2006
 
 
 
 
 
 [wr]
 
 - - - - - - - -
 
 will ross
 project manager
 mendocino informatics
 216 west perkins street, suite 206
 ukiah, california 95482 usa
 707.462.6369 [office]
 707.462.5015 [fax

Re: RES: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Will Ross



john,

i'm concerned this message and the assumptions beneath it.

i am attempting to join a process that needs to be loosely coupled 
enough to allow serial participation.

stop trying to kick me out of oshca.

with best regards,

[wr]

- - - - - - - -

On Apr 25, 2006, at 12:01 PM, John wrote:

 Dear Will,

 I understand your concerns. On the other hand, Perfection is the 
 enemy of
 the good and I believe we should not risk having OSHCA 
 constitution delayed
 for another couple years...
 If you choose not to come aboard for now, please send me your 
 suggestions as
 I will gladly forward them inside OSHCA. But I would rather have 
 you doing
 that as an OSHCA member.

 Regards,

 John

 ---
 John Lemos Forman [EMAIL PROTECTED]
 Tecso Informática Ltda. www.tecso.com.br http:// 
 www.tecso.com.br/
 Tel: +55 (21) 2224-4643
 Fax: +55 (21) 2509-0023
 ---


 _

 De: openhealth@yahoogroups.com [mailto:[EMAIL PROTECTED] 
 Em nome
 de Nandalal Gunaratne
 Enviada em: terça-feira, 25 de abril de 2006 13:30
 Para: openhealth@yahoogroups.com
 Assunto: Re: [openhealth] Re: oshca inaugural meeting - constitution




 Joseph Dal Molin [EMAIL PROTECTED] wrote:

 Hi Will,

 Please forgive them, for they do not know what they are doing ;-)
 They have not done this before!

 Perfection is worth striving for, but it is almost never reachable,
 Therefore it was agreed by most of us that it was OK to get it 
 going and
 then change it. If this democratic process is not there, and your
 suggestions for change are not accepted by the others in the 
 future, let us
 both resign and join another group.

 The way of holding the meeting looks wiered for most of us, but it 
 is a
 method that is accesible for all, does not limit us to a time ( I 
 was in the
 operating theatre for 11 hours today and one surgery was 6 hours. 
 meaning if
 Molly fixed a video conference at this time, i would not had the 
 opportunity
 to take part), and gave us a whole new experience :-)

 I was asked by Molly if i wanted to be in the Protem committee, I 
 agreed. I
 was made Asst. Secretary at first, then made into representative 
 for Asia
 and Juliana, her daughter, became the asst. secretary, all without 
 a word to
 me!

 But I think that was probably a good thing, both for the committee 
 and me
 ;-)

 We would really like to have you with us and therfore, forgive but 
 do not
 forget! Come back with your proposals and I am sure they would be 
 welcome.

 Nandalal

 Will,


 I agree that the process we are following is a clunky. My 
 suggestion is
 let's do what democratic countries do with imperfect constitutions and
 amend it after we have bootstrapped OSHCA into existencethe US did
 it so can OHSCA :-). Would you be comfortable boostrapping OSHCA 
 for now
 and then working to amend the constitution? Given that OSHCA is a
 democracy we can deal with flaws and omissions more effectively with
 real voting membership in place.

 Joseph


 Will Ross wrote:
 molly,

 with all due respect, what is the point of offering opportunities to
 vote for or against a position if a nay vote is disallowed or
 prevents the possibility of membership? please explain to me how
 the loyal opposition can voice their opinion without harassment,
 retribution, exclusion and expulsion.

 please review the motions. i approved the creation of the entity,
 the naming of the entity, and the members of the protem committee,
 but i opposed submission of the proposed constitution because i
 consider it to be unnecessarily flawed, and the process to be
 unnecessarily rushed. i fail to see to see the connection between
 my nay vote on the constitution and your assertion that i am
 disallowed to be a founding member. if anything, it is flawed
 instructions for a meeting process that is interfering with my good
 faith attempt to openly join oshca.

 with best regards,

 [wr]

 - - - - - - - -

 On Apr 24, 2006, at 9:00 PM, Molly Cheah wrote:

 Hi Will,
 What you have done is incorrect. As you disagree with the
 constitution, we will not be able to include your name in the list
 of founding members to the ROS simply because the ROS will not
 register OSHCA. Therefore there will be no OSHCA for you to be a
 member of.

 I am posting this to the openhealth list for the information of
 others.

 Molly
 Will Ross wrote:

 joseph,

 not sure if this is correct.

 [wr]

 - - - - - - - -

 will ross
 project manager
 mendocino informatics
 216 west perkins street, suite 206
 ukiah, california 95482 usa
 707.462.6369 [office]
 707.462.5015 [fax]
 www.minformatics.com

 - - - - - - - -

 Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

 - - - - - - - -



 - - - - - - - -


 --- 
 --
 ---

 No virus found in this incoming message.
 Checked

RES: RES: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread John



Will,
 
I'm sorry if you understood my message as an attempt to kick you out of
OSHCA.
I meant exactly the opposite.
 
Regards,
 
John
---
John Lemos Forman [EMAIL PROTECTED]
Tecso Informática Ltda. www.tecso.com.br http://www.tecso.com.br/ 
Tel: +55 (21) 2224-4643
Fax: +55 (21) 2509-0023
---
 


 _ 

De: openhealth@yahoogroups.com [mailto:[EMAIL PROTECTED] Em nome
de Will Ross
Enviada em: terça-feira, 25 de abril de 2006 16:21
Para: openhealth@yahoogroups.com
Assunto: Re: RES: [openhealth] Re: oshca inaugural meeting - constitution


john,

i'm concerned this message and the assumptions beneath it.

i am attempting to join a process that needs to be loosely coupled 
enough to allow serial participation.

stop trying to kick me out of oshca.

with best regards,

[wr]

- - - - - - - -

On Apr 25, 2006, at 12:01 PM, John wrote:

 Dear Will,

 I understand your concerns. On the other hand, Perfection is the 
 enemy of
 the good and I believe we should not risk having OSHCA 
 constitution delayed
 for another couple years...
 If you choose not to come aboard for now, please send me your 
 suggestions as
 I will gladly forward them inside OSHCA. But I would rather have 
 you doing
 that as an OSHCA member.

 Regards,

 John

 ---
 John Lemos Forman [EMAIL PROTECTED]
 Tecso Informática Ltda. www.tecso.com.br http:// 
 www.tecso.com.br/
 Tel: +55 (21) 2224-4643
 Fax: +55 (21) 2509-0023
 ---


 _

 De: openhealth@yahoogroups.com [mailto:[EMAIL PROTECTED] 
 Em nome
 de Nandalal Gunaratne
 Enviada em: terça-feira, 25 de abril de 2006 13:30
 Para: openhealth@yahoogroups.com
 Assunto: Re: [openhealth] Re: oshca inaugural meeting - constitution




 Joseph Dal Molin [EMAIL PROTECTED] wrote:

 Hi Will,

 Please forgive them, for they do not know what they are doing ;-)
 They have not done this before!

 Perfection is worth striving for, but it is almost never reachable,
 Therefore it was agreed by most of us that it was OK to get it 
 going and
 then change it. If this democratic process is not there, and your
 suggestions for change are not accepted by the others in the 
 future, let us
 both resign and join another group.

 The way of holding the meeting looks wiered for most of us, but it 
 is a
 method that is accesible for all, does not limit us to a time ( I 
 was in the
 operating theatre for 11 hours today and one surgery was 6 hours. 
 meaning if
 Molly fixed a video conference at this time, i would not had the 
 opportunity
 to take part), and gave us a whole new experience :-)

 I was asked by Molly if i wanted to be in the Protem committee, I 
 agreed. I
 was made Asst. Secretary at first, then made into representative 
 for Asia
 and Juliana, her daughter, became the asst. secretary, all without 
 a word to
 me!

 But I think that was probably a good thing, both for the committee 
 and me
 ;-)

 We would really like to have you with us and therfore, forgive but 
 do not
 forget! Come back with your proposals and I am sure they would be 
 welcome.

 Nandalal

 Will,


 I agree that the process we are following is a clunky. My 
 suggestion is
 let's do what democratic countries do with imperfect constitutions and
 amend it after we have bootstrapped OSHCA into existencethe US did
 it so can OHSCA :-). Would you be comfortable boostrapping OSHCA 
 for now
 and then working to amend the constitution? Given that OSHCA is a
 democracy we can deal with flaws and omissions more effectively with
 real voting membership in place.

 Joseph


 Will Ross wrote:
 molly,

 with all due respect, what is the point of offering opportunities to
 vote for or against a position if a nay vote is disallowed or
 prevents the possibility of membership? please explain to me how
 the loyal opposition can voice their opinion without harassment,
 retribution, exclusion and expulsion.

 please review the motions. i approved the creation of the entity,
 the naming of the entity, and the members of the protem committee,
 but i opposed submission of the proposed constitution because i
 consider it to be unnecessarily flawed, and the process to be
 unnecessarily rushed. i fail to see to see the connection between
 my nay vote on the constitution and your assertion that i am
 disallowed to be a founding member. if anything, it is flawed
 instructions for a meeting process that is interfering with my good
 faith attempt to openly join oshca.

 with best regards,

 [wr]

 - - - - - - - -

 On Apr 24, 2006, at 9:00 PM, Molly Cheah wrote:

 Hi Will,
 What you have done is incorrect. As you disagree with the
 constitution, we will not be able to include your name in the list
 of founding members to the ROS simply because the ROS will not
 register OSHCA. Therefore

Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Daniel L. Johnson



On Tue, 2006-04-25 at 23:37 +0100, Thomas Beale wrote:
 Joseph Dal Molin wrote:
  Will,
 
   why not let the process proceed and see what the results of the votes
   are?
 
  Agreed. I have voiced similar concerns about the current process to the
  protem and am comfortable going with the flow so OSHCA can incorporate
  and get to next phase.

I've enjoyed the repartee, and as a lapsed perfectionist, I sympathise
with the agonising.

Yet -- the reality is that we are trying to pull similar wagons in the
same direction, this is not a military or terrorist organization, and
though we may be accused of religiosity in open-source advocacy, this
seems to me not to be a sin.

This is why I didn't agonise over the fine print, and plan on sending my
ten bucks to whomever wants to have it (I somehow missed seeing the
recipient by not reading the fine print carefully enough).

Best wishes to all,

Dan Johnson md





  
  
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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Tim.Churches
Will Ross wrote:
 nandalal,
 
 from the perspective of a simple discussion at a face to face  
 meeting, this is what is happening:
 
 we have a motion and a second to approve the 1.0 draft of the  
 constitution.   is there any further discussion?

Although there was at least a two week opportunity to comment on the
draft constitution prior to the meeting, with several messages from
Molly reminding us of this fact.

 as a responsible member of the community i first evaluate whether or  
 not it makes sense to initiate further discussion.   deciding that it  
 makes sense to raise the objection, i ask for the floor and state my  
 concern so that my concern is noted as part of the process, even if i  
 have every confidence that the motion will pass over my further  
 discussion.

Will, what *is* your concern with the constitution? I don't recall
seeing it set out in any of your various posts in the last few days on
the process for the inaugural meeting?

 then, the chair receives a motion to close the discussion, which is  
 seconded and passed.
 
 does this disrupt the process or is it a legitimate part of the  
 process?   you decide.

No, you have not done anything wrong. I agree that the process may be a
bit confusing. In retrospect, I think the problem has been that the act
of voting for the resolutions and the act of applying for foundation
membership have been rolled into a single process. Arguably it would
have been better to separate them.

In a face-to-face Inaugural Meeting:

(0) Prior to the inaugural meeting, some form of discussion forum would
be convened to draft a proposed constitution and nominate initial protem
office bearers.

(1) At the inaugural meeting, some speeches would be made and some
time-limited discussion of the resolutions and constitution would be
allowed, then votes would be taken on the resolutions to form the
organisation with the proposed constitution and officers, and if there
were sufficient yeah votes, formation of the organisation could then
proceed. I understand that at least seven people are required before an
organisation can be registered in Malaysia.

(2) If the resolutions were successful (that is the minimum number of
yeah votes were received), then an invitation is issued to join the
nascent organisation as founding members. An absolutely typical
requirement for membership is that the prospective member; a) agrees
with the goals of the organisation; and b) that the member agrees to
abide by the constitution, rules and regulations of the organisation (in
the case of OSHCA, there is only a constitution). Note that members do
NOT have to agree with every last word of the constitution, but they
must agree to abide by it. That is analogous with national or state law
- I don't agree with many of the laws of Australia, but I accept that as
a citizen and resident of Australia I must abide by them (often
grudgingly, but I still do so). I also accept that I can try to change
those laws with which I don't agree through a range of activities, from
lobbying political representatives through to direct participation in
the political process.

The proposed OSHCA constitutions says:

5.1 Membership
shall be open to persons interested in furthering the objects of
OSHCA and shall consist of anyone who has accepted the premise of
OSHCA’s Vision, Mission Statements and Principles by indicating such
acceptance via OSHCA’s Internet Registration process.

Also implicit in Section 7.4 are the provisions that members must
*abide* by the constitution and not bring the organisation into disrepute.

Nowhere does it say that members must agree with every last provision or
letter of the constitution, just that they must abide by it. Members
must, however, accept the OSHCA vision, mission statement and principles.

(3) The minutes of the inaugural meeting, the constitution and other
documents, the details of the initial office bearers and protem
committee, and the details of all the founding members would then be
submitted to the relevant national or state authority to allow the
organisation to be formally registered.

(4) Subsequent meetings would be called to organise elections after as
suitable brief delay (to allow more members to join after some promotion
and publicity about the organisation) for committee/board members and
office bearers, and if members desire it, for modifications to the
constitution. Non-members can lobby members to initiate or vote for
motions to change the constitution, but can't do so themselves.

It is fairly easy to see how the steps taken to found OSHCA as a formal
organisation are analogous to the steps set out above, with the
exception that the process of voting for or against the resolutions and
the process of applying for membership have been conflated.

I think that this collective mistake can be easily remedied by inviting
a second round of founding membership applications using a form which
makes the conditions for membership crystal clear. I think 

Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Nandalal Gunaratne





Will Ross [EMAIL PROTECTED] wrote:
 
 Will,
 
 You are right! The flawed process was an attempt to get the OSHCA formally retgisterd, start a web site and get going. Endless changes and debate are not going to do this.
 
 Therefore, with this somewhat awkward, even ridiculous process, we become a formally registered organization.
 
 The alternative?
 
 Endless debates as to where to register, endless changees to the constitution, exasperating changes of the formalization, dates to have meetings, ways to have the meeting.
 
 Molly gives up.
 
 No formalization. Nobody to take over the formalization and registration.
 
 OSHCA remains what it is. A tiny, very tiny email forum with about 5-7 regular mailers and several lurkers.
 
 I give up.
 
 OSHCA is all yours! Take it, keep it, own it, mail each other and keep each other happy.
 
 Nandalal
 nandalal,

from the perspective of a simple discussion at a face to face 
meeting, this is what is happening:

we have a motion and a second to approve the 1.0 draft of the 
constitution. is there any further discussion?

as a responsible member of the community i first evaluate whether or 
not it makes sense to initiate further discussion. deciding that it 
makes sense to raise the objection, i ask for the floor and state my 
concern so that my concern is noted as part of the process, even if i 
have every confidence that the motion will pass over my further 
discussion.

then, the chair receives a motion to close the discussion, which is 
seconded and passed.

does this disrupt the process or is it a legitimate part of the 
process? you decide.

[wr]

- - - - - - - -

On Apr 25, 2006, at 11:20 AM, Nandalal Gunaratne wrote:



 Fred Trotter wrote:

 Fred,

 There was enough time given for dissent/discussion. Molly asked 
 everyone repeatedly to comment on the issues. We can't wait for 
 ever, therefore a time limit was set, and the FINAL draft was set 
 down. Therfore there was really nothing to disagree about!

 Perhaps, Molly should have removed the disagree part and just left 
 everyone to approve.

 Will sent his comments once everything was done and over with. 
 Where was he all that time? His late comments would only disrupt a 
 process set in motion in a very democratic manner.

 If you cannot understand this situation, by all means wait in the 
 sidelines and join when you are happy to do so. Nobody will stop 
 you. See the democracy at work ?
 :-)

 Hope to see you back soon, dissenting and arguing!

 Nandalal
 OSCHA committee,
 It is a little troublesome that Will's membership is being
 discarded along with his comments. Essentially the arguments of the
 committee is lets get it working and then worry about getting it 
 right.
 This is fine but I, at least, will have to wait to see it working 
 right
 before I can toss my hat in the ring. This is not so much a 
 criticism,
 perhaps the committee has the right idea! But until there is an 
 entity that
 merits trust (which means having a forum for dissenting 
 supporters) then I
 will have to stay on the sidelines with (apparently) Will.

 --
 Fred Trotter
 SynSeer, Consultant
 http://www.fredtrotter.com
 http://www.synseer.com


 [Non-text portions of this message have been removed]



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 Visit your group openhealth on the web.

 To unsubscribe from this group, send an email to:
 [EMAIL PROTECTED]

 Your use of Yahoo! Groups is subject to the Yahoo! Terms of 
 Service.


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[wr]

- - - - - - - -

will ross
project manager
mendocino informatics
216 west perkins street, suite 206
ukiah, california 95482 usa
707.462.6369 [office]
707.462.5015 [fax]
www.minformatics.com

- - - - - - - -

Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

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Re: [openhealth] Re: oshca inaugural meeting - constitution

2006-04-25 Thread Fred Trotter



I think it will take along time before the value of OSCHA approaches the
value of the openhealth list. As long as the lurkers are the right people,
they can be very valuable. OpenHealth has been key to the formation of
relationships that are actually producing code. My relationship with Will
Ross is a good example of this. Will has already done more for FOSS
medicine, than just about anyone I know (Of course he competes with other
members of the list in that regard). He manages several successful projects
in real world environs. Will is a doer, and like many other doers on the
list, only rarely enters debates. In any case, be sure NOT to simply
discount what he says as irrelevant interferance. As a doer Will is an
example of exactly the sort of people who can make your organization
valuable.

If you feel that it would be wiser to move fast than to further debate,
fine, do so. But I would take care to make certain that Ross was included as
a dissenting founding member. (If he still wants that)

I for one, simply cannot afford to invest much in an organization that is
not tangibly moving FOSS forward. Its not that I do not believe in the OSCHA
vision, rather that I just spend a little too much time on the bleeding edge
as it is. Once you have a meeting that I can attend, with people who are
worth meeting attending.. I will be there!!!

--
Fred Trotter
SynSeer, Consultant
http://www.fredtrotter.com
http://www.synseer.com


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[openhealth] Re: oshca inaugural meeting - constitution

2006-04-24 Thread Molly Cheah



Hi Will,
What you have done is incorrect. As you disagree with the constitution, 
we will not be able to include your name in the list of founding members 
to the ROS simply because the ROS will not register OSHCA. Therefore 
there will be no OSHCA for you to be a member of.

I am posting this to the openhealth list for the information of others.

Molly
Will Ross wrote:

 joseph,

 not sure if this is correct.

 [wr]

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 will ross
 project manager
 mendocino informatics
 216 west perkins street, suite 206
 ukiah, california 95482 usa
 707.462.6369 [office]
 707.462.5015 [fax]
 www.minformatics.com

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 Getting people to adopt common standards is impeded by patents.
 Sir Tim Berners-Lee, BCS, 2006

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