quorum. In addition we could introduce new types of members (e.g. to
On Nov 9, 6:12 pm, Martin Dittus <
deks...@gmail.com> wrote:
> As part of the ongoing "fixing the space" discussion (see [1], [2], [3], [4], [5], and others) I started pondering how we would introduce structural changes to how the LHS is organised.
>
> For example...
> - Say we wanted to formalise how key subgroups are organised: we may ask for contact persons, a wiki page with details about the group and documentation on e.g. recent discussions/decisions, and in return would give the respective group some dedicated space and a small budget.
> - Say we wanted to introduce "mediators" or "mentors"; well-respected members that are nominated by the community, that introduce new people to the space, are a first point of contact when members have questions, etc.
> - Say we wanted to introduce a "plenum" (or "circle", "committee", or any other name): an elected group of members that meets regularly and publicly, and that makes judgement calls about resources, subgroups, etc; in liaison with the board (the trustees.)
> - Or any other kind of change we may want to make to our structure.
>
> I think it's time to introduce some of these middle-layer structures (somewhere between trustees and members) to allow more members to participate in decision-making, to give particular subgroups well-defined freedoms, remits, and responsibilities, and to create physical points of contact beyond the chatter on the mailing list and IRC.
>
> However it's not quite clear to me what the best process would be to make any such change happen, and so I'd like to find a way that is straightforward, transparent, open to all members, and best represents the interests of the organisation.
>
> Who prepares such proposals for new structures?
> - Any member or group of members, in a series of discussions on the mailing list, along with a proposal on a Piratepad or wiki page that is gradually refined?
> - A new group with a regular meeting slot where people come together to discuss ideas, and then prepare proposals?
> - Regardless of the process -- how can we tell whether is a proposal good enough to be voted on?
>
> How would we ratify such proposals?
> - Do we test for consensus on the mailing list?
> - Do we have pre-announced members-only physical meetings where proposals are voted on? (At the AGM, a dedicated meeting, or any other suitable occasion.)
> - Do we let the trustees decide on proposals?
> - Do we wait until we have a digital governance tool (which we've been planning to introduce, although at this point there's no clear schedule for it) and then vote on proposals online?
>
> Thoughts?
>
> m.
>
> [1] State of the LHS community: subgroups as a social mechanism for resource management problems?