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Document how members join or leave the group #1
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To kickstart the discussion, here is a proposal. I wonder if an HOA mechanism would work. It sounds like we need the following:
If we think about it this way, there are a couple of items to consider:
MembershipOptions:
In short, I think that the SIG should be inclusive, but expect participation from its membership. BoardSize: 5-7 (Treat 7 as an absolute max) Elections: Annual, unless a vacancy occurs Thoughts? |
+1 to the requirement that along with membership should come a commitment to do concrete work for the SIG or for some ruleset (maybe in addition to attending meetings?) I'd prefer to have the minimum required structure, since no one has much time for organizing. What would it look like if there was just one layer, which is "members", and we use a rough consensus of members to make decisions? |
When I wrote my post, I was kind of thinking about how Swift is managed. It consists of membership and a core team. The difference from what I was suggesting is that the Board/core team would be elected by the membership. From what I can tell, the Swift core team is appointed. If we opt to have the membership vote on all decisions, we will need to determine how that will work. You will probably want to require a quorum to keep things fair. To keep it as lenient as possible, let's assume that a quorum will be 50% of the membership plus one member. How big do we anticipate the membership being? I forget how many folks jumped on the meeting on Friday. At least initially, I suspect that the membership will be somewhere between 70% to 100% of the folks on the video conference. Let's assume that the membership will initially be ~30 people. So, for ratification events, we would need 16 members to vote. This is probably doable especially if we implement an asynchronous voting mechanism (i.e., collect votes online over a certain period of time). With regard to keeping the structure flat to minimize the overhead of organizing, I don't think that will actually happen. Even with a flat structure, the success of the group will rest upon the shoulders of select folks in the membership who will move things forward. Having a Board/core team merely clarifies who those people are. It helps internal and external folks know the points of contact. |
Discussing in SIG meeting: Add to the readme:
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Should we have some criteria for who participates?
This could help avoid the "too many cooks" problem of large meetings.
We can also ask more of participants if we ask for some time commitment at the time they join.
What is the process for new member onboarding? What happens when a member is no longer active and we need offboarding?
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