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Subject: Re: [chairs] Individual members representation?
Hmm - good points. I like the idea of setting up a list for these folks to create community, test to see if there are common interests, and to create a fertile group for them to get organized and see what if anything they desire (including simply to field a candidate if they like). Any formal request for a change in board structure along the proposed lines would more naturally come from, and be the result of, such a group process. Nice and simple. (Personally, I think they'd be wise to seek such an outcome). I don't see why not an OASIS list - it seems like a relevant and official sort of activity to me. Incidentally, I just used the term "indie" because I'd been typing on my blackberry and would do anything to shorten words - not because I meant to imply independance. Thanks, - Dan ================================================== | Daniel J. Greenwood, Esq. | Director, mit E-Commerce Architecture Program | Lecturer, Massachusetts Institute of Technology | 77 Massachusetts Avenue, Room 7-231 | Cambridge, MA 02139 | http://ecitizen.mit.edu | or http://www.civics.com | Mobile: 617-851-0412 | Desk: 617-868-1746 | dang@mit.edu ================================================== ----- Original Message ----- From: "Eduardo Gutentag" <Eduardo.Gutentag@Sun.COM> To: "Daniel Greenwood" <dang@mit.edu> Cc: <david@drrw.info>; <chairs@lists.oasis-open.org> Sent: Saturday, November 29, 2003 4:12 PM Subject: Re: [chairs] Individual members representation? > > > Daniel Greenwood wrote: > > Eduardo, you mentioned "As to 'reports back from the board', below: are you implying > > that company members receive reports back from the board? If > > so, you're mistaken. If you want to receive reports from the > > Board, you can read, like anybody else, the Board minutes." > > > > I think the reality is that people who serve on boards like this are reps of > > their companies on an important level. Time spent on boards of industry associations > > that I have served on are always considered part of my scope of work - I didn't/don't > > (and assume you and other do not) take vacation days to serve - true? And I got/get > > reimbursed for travel, etc from the company that is has lots of say re: my job > > description, my deliverables, my professional priorities, etc, etc. And as such, > > performance reviews, strategy sessions and general activity reports all reflect > > and support the contention that on a "real politik" level, industry employee reps > > are reps of their corporation > > all of the above is basically true, and I wouldn't deny it for a second. > > > and serve the interests of (and report back to) the > > principal for whom they are an employed agent of. > > the above is not necessarily the case. Although I'm sorely tempted to > talk about myself and my predecessors in the Board, that would surely > sound and look like grandstanding, so I won't, but I can attest to > witnessing more than one case of employess from other companies acting > for the benefit of the OASIS membership in general and not that of their > employers in particular. The culture of this Board strongly encourages this > attitude. > > > This does not mean copmanies in > > general get reports, but it does suggest a model that may be useful for indie members. > > > > There is nothing wrong with any of the above - in fact, it is helpful to have > > balanced representation from the key big industry players (and as you said, people > > vote with that in mind). The legal technicalities (vote for individuals, etc) you > > mentioned are interesting, but don't tell the full story of how the power and politics > > work. > > > > Given that, why not have some representation for indie members specifically? > > I'm not opposed in principle. I just don't see how it would work. There are a > couple of problems. First is the issue of "guaranteeing" slots for an individual > member in the Board (BTW, I disagree with the use of "indie" for individual > members, since that generally means "independent", but there is no guarantee > of independence among our individual members, so I just don't like it), simply > because there is currently no process whereby this could be accomplished, and > because it's a really slippery slope from there to guaranteeing slots for > particular corporations or for particular world regions. Where do you stop? > What are the criteria? Why not leave this to the wisdom of the electorate? > (And do please remember that big corporations are just a small percentage of > the OASIS voting membership, which is increasingly composed of small user > companies.Oh, and the assumption that big corporations would not vote for > individual Board members is probably false, you know...) > > Another problem is, of course, whether you would indeed represent the interests > of David RR Webber if you were elected to the Board. Would you? Why would you? > How do you know what his interests are? Or vice versa, if he were elected? > > So if you were to ask me what my recommendation would be (and why would you?) > my answer is: get a few individual members together (and the chairs list > is certainly not the place to do this), establish an email list for such > (not necessarily an OASIS one), bring in as many individual members as you > can, elect a candidate and field him/her at the next BoD elections. > > I will now go back to enjoying my weekend in the pursuit of other > interests... > > > > > > - Dan > > =============================== > > | Daniel J. Greenwood, Esq. > > | Director and Lecturer > > | The MIT E-Commerce > > | Architecture Program (ECAP) > > | Massachusetts > > | Institute of > > | Technology > > | 77 Mass. Avenue, Room 7-231 > > | Cambridge, MA 02139 > > | http://ecitizen.mit.edu > > | or http://www.civics.com > > | Mobile: 617-851-0412 > > | Desk: 617-868-1746 > > | dang@mit.edu > > ================================ > > > > -----Original Message----- > > From: Eduardo Gutentag <Eduardo.Gutentag@Sun.COM> > > Date: Sat, 29 Nov 2003 10:27:44 > > To:David RR Webber <david@drrw.info> > > Cc:Chairs OASIS <chairs@lists.oasis-open.org> > > Subject: Re: [chairs] Individual members representation? > > > > Interesting ideas, but more in the assumptions they reveal than > > in their reflections of reality. > > > > Board members are elected as individuals, not as representatives > > of companies. At least that's how theoretically things should > > be. I'm not sure, of course, whether that's the reality or not, > > (how many voted for me as myself or as an employee of Sun?) > > but we Board members are supposed to think in terms of OASIS's > > interests *above everything else* when functioning as such. > > > > Because Board members are elected as individuals, there is in > > fact no constraints on whether a BoD member is a company > > employee or an individual member, so if any individual member > > wants to run for BoD membership, go ahead. In fact, BoD members > > don't even have to be OASIS members. > > > > As to "reports back from the board", below: are you implying > > that company members receive reports back from the board? If > > so, you're mistaken. If you want to receive reports from the > > Board, you can read, like anybody else, the Board minutes. > > > > Also, how any of your proposals would help towards working > > better with ISO et al. is a mystery to me. > > > > David RR Webber wrote: > > > >>As we are approaching year end some retrospective thoughts and > >>looks ahead occur. > >> > >>Would it make sense to add a Board member who represents all > >>the individual members? > >> > >>Clearly there are large numbers now contributing to every OASIS > >>team. But only corporate members get to vote and nominate > >>board members. > >> > >>Do we need balance, and would input from individual members help? > >>Would this help toward working with groups such as ISO in the > >>future? > >> > >>Some ground rules would be needed - and also OASIS would need > >>to cover expenses for the person - as obviously they do not have > >>a corporate sponsor. If the person subsequently joined a corporation > >>would this automatically trigger a new appointment - or could it > >>be discretionary? > >> > >>We could certainly also have a meeting room and feedback area > >>for individual members via Kavi as another resource. > >> > >>Personally as an individual member I would definately value reports > >>back from the board from an independent member there. > >> > >>OK - so I've taken the lid off a large can of worms here, but this > >>was an itch so I thought I'd better scratch it! > >> > >>What are the pro's and con's? Is this workable? > >> > >>DW. > > > > > > -- > Eduardo Gutentag | e-mail: eduardo.gutentag@Sun.COM > Web Technologies and Standards | Phone: +1 510 550 4616 x31442 > Sun Microsystems Inc. | > W3C AC Rep / OASIS BoD >
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