[members] Message from the Chairman

Allison Randal allison at parrot.org
Fri Apr 26 19:41:48 UTC 2013


That said, if the membership feels that a change in wording would
substantially alter how they vote, then we should first reach consensus
on what the new wording should be, and then send out a new ballot.

On 04/26/2013 12:30 PM, Allison Randal wrote:
> Legally speaking, once the Parrot Foundation closes, the Parrot
> Foundation Membership terminates. The action of applying to join the SFC
> will not be taken by the "Parrot Foundation Membership" or the "Parrot
> Foundation Directors" it will be taken by the "Parrot Developers". Which
> means, the only thing the current Parrot members can vote on is whether
> to join TPF now and close PaFo, and the current ballot is accurate.
> 
> Really it seems like a better reflection of the state of reality to have
> all git comitters voting on whether to join SFC, instead of tying that
> vote to the old foundation structures.
> 
> Allison
> 
> On 04/26/2013 12:14 PM, Will Coleda wrote:
>> If you change the meaning of the existing vote, then we need to revote.
>>
>>
>> On Fri, Apr 26, 2013 at 3:09 PM, Jonathan "Duke" Leto <jonathan at leto.net
>> <mailto:jonathan at leto.net>> wrote:
>>
>>     Howdy,
>>
>>     Jerry, can you clarify whether this means that there should be a new
>>     vote, in light of your email?
>>
>>     The vote should specify that we are applying to TPF in parallel to
>>     the SFC. I voted against the current wording, because it was too
>>     vague and not clear to me. I would vote FOR it, if the wording was
>>     updated to mention that TPF is meant as a temporary home on our way
>>     to the SFC.
>>
>>     If we want to agree that the current vote means the above statement,
>>     that sounds fine to me too.
>>
>>     Duke
>>
>>     On Fri, Apr 26, 2013 at 10:57 AM, jerry gay <jerry.gay at parrot.org
>>     <mailto:jerry.gay at parrot.org>> wrote:
>>
>>         Dear Members,
>>
>>         As we look forward to the future of the foundation and the
>>         efforts it supports, I would like to thank those who have
>>         contributed to the Parrot virtual machine and related projects.
>>         Your hard work and dedication has allowed Parrot to reach this
>>         point in its development.
>>
>>         This is a year of transition as we reconstruct the foundation
>>         from a small, non-profit organization managed and operated by
>>         busy volunteers on a best effort basis into an entity with
>>         separate governance resources, allowing our dedicated
>>         contributors to focus on the growth and development of the
>>         Parrot ecosystem.
>>
>>         Previously, Parrot Foundation considered recognition of
>>         exemption by the Internal Revenue Service as a charitable
>>         organization under section 501(c)(3). This designation allows
>>         tax-free contributions to the foundation, but does not directly
>>         improve our governance capabilities. The filing deadline for
>>         this designation has passed, and 501(c)(3) status is no longer a
>>         practical way forward.
>>
>>         Work on the application for membership in the Software Freedom
>>         Conservancy has begun, and is all but ready for submission. SFC
>>         provides low cost financial and administrative fiscal
>>         sponsorship services. SFC describes the application process as
>>         approximately nine months long, which means acceptance as a
>>         member project as soon as early 2014. Although there may be some
>>         ongoing administrative tasks required of Parrot members, the
>>         burden would be significantly lessened and acceptance as a
>>         member project in the Software Freedom Conservancy would be a
>>         positive outcome for Parrot.
>>
>>         As you may be aware, recent discussions with The Perl Foundation
>>         have yielded the possibility of a transfer of responsibility for
>>         managing Parrot assets to TPF. These discussions are in the
>>         early stages, and there has been a motion to continue these
>>         discussions as a destination for Parrot assets in 2013.
>>
>>         I believe the immediate pursuit of the transfer of Parrot
>>         Foundation assets to TPF coupled with submission to SFC as a
>>         member project is the best option for future stewardship of the
>>         Parrot project and its ecosystem. This requires careful
>>         definition of ongoing stewardship responsibilities, including
>>         governance of intellectual property, appropriation and disbursal
>>         of Parrot funds, care and feeding of infrastructure, and
>>         community and project oversight by a group which includes at
>>         least one active TPF board member. I encourage the membership to
>>         support this approach to ensuring the continued protection,
>>         cultivation, and support of Parrot.
>>
>>         I firmly believe that the Parrot community will benefit from
>>         transformation. With your support, we can swiftly accomplish our
>>         goals to keep parrot's assets protected, cultivate the
>>         community, and support the development of parrot and its
>>         ecosystem long after parrot foundation ceases to exist in its
>>         current form.
>>
>>         Very truly yours,
>>         Jerry Gay
>>
>>
>>         _______________________________________________
>>         members mailing list
>>         members at parrot.org <mailto:members at parrot.org>
>>         http://lists.parrot.org/mailman/listinfo/parrot-members
>>
>>
>>
>>
>>     -- 
>>     Jonathan "Duke" Leto <jonathan at leto.net <mailto:jonathan at leto.net>>
>>     Leto Labs LLC http://letolabs.com
>>     209.691.DUKE http://duke.leto.net
>>     @dukeleto <https://twitter.com/dukeleto>
>>
>>
>>     _______________________________________________
>>     members mailing list
>>     members at parrot.org <mailto:members at parrot.org>
>>     http://lists.parrot.org/mailman/listinfo/parrot-members
>>
>>
>>
>>
>> -- 
>> Will "Coke" Coleda
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