Commission to Reform WPLUG: Difference between revisions

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* Vance Kochenderfer
* Vance Kochenderfer
* Joseph Prostko
* Joseph Prostko
* Stanley Slomberg


== Upcoming Meetings ==
== Meeting Logs ==


'''Saturday, December 15:''' 2:00 p.m. @ WPLUG IRC
[http://wplug.org/w/images/4/48/Wplug-2012-12-15.txt Saturday, December 15, 2012]


[http://wplug.org/w/images/8/83/Wplug_2012-12-20.txt Thursday, December 20, 2012]


[http://www.wplug.org/w/images/1/17/CRW_meeting_3-28-13.txt Thursday, March 28, 2013]
== Reform Package History ==


[http://www.wplug.org/w/images/d/d0/CRW_6-30-13.txt Sunday, June 30, 2013]
'''Reform Package 1:''' Bylaw changes, to be proposed January 2013.


== Upcoming Meetings ==


None at this time.
== Reform Package 1 Ideas ==


=== Pat Barron ===

''Section 4.5 (Board Meetings)''

Add new paragraph #3, which reads "Members of the Board may waive notice of any meeting by unanimous consent of all of the Directors. Consent may be manifested by roll call conducted during the meeting for which notice is to be waived, may be delivered in writing to the Secretary prior to the start of the meeting for which notice is to be waived, or may be delivered and recorded prior to the start of the meeting for which notice is to be waived by any means specified by rule for this purpose."

RATIONALE: Notice requirements for meetings exist (at least in part) to prevent a subset of the Directors from cutting other Directors out of the governance process, by conducting business at meetings called with unreasonably short notice, deliberately timed such that the disenfranchised Directors would not be able to attend. But in the most recent Board term, this caused us endless frustration - many instances of having us in the same place, at the same time, and needing to take some action - but not being able to because the bylaws require business to be conducted at an in-person meeting held on at least 24 hours notice. WPLUG has evolved into an organization whose Directors are spread out over a fairly wide area, and who have jobs and other responsibilities ''(not to imply that prior boards have not had such concerns, of course - more that, at least in the last board, members may be in a different place in their lives than previous boards, and may not have this type of flexibility, especially in view of the geographic dispersion --Pat.)''. So the requirement to travel to an in-person meeting in order to take any action is not conducive to getting things done. It is particularly frustrating when there is an occasion where the Directors find themselves together for other reasons, but can not take any action as a Board at that time because the bylaws don't permit them to conduct an impromptu meeting. The proposed waiver of notice provision solves this problem, while preserving the rights of all of the Directors by requiring unanimous consent to waive notice of the meeting (even if any of the seated Directors are unable to attend the short-notice meeting, they could still agree to waive notice). The last sentence would give us leeway to implement this consent via something like Loomio in the future if we so choose. In my (limited) experience, most organizations operated in this way do implement a provision to waive notice of meetings, I would hope that WPLUG could do so too.


== Reform Package History ==


[[CRW Discussion Archives]]
''Section 8.4 (Virtual Meetings)''


[[CRW Reform Packages]]
Strike paragraph #1 entirely, or perhaps replace it with something that indicates that either in-person meetings or virtual meetings are equally acceptable, and whether a meeting is to be in-person or virtual is at the discretion of the chair of that meeting.


'''Reform Package 1:''' Bylaw changes, presented at January 2013 GUM.
RATIONALE: This was another huge frustration for us, for similar reasons. Virtual meetings are great for quickly hashing out an urgent topic, if it's not possible or not practical to get everyone together in person. But the bylaws currently require that any virtual meeting be scheduled in advance, during a prior in-person meeting, and requires that consent to a virtual meeting be made by a 2/3 vote (in other words, erects an even higher bar to doing it than the typical majority consent). This effectively makes virtual meetings useless for quick turnaround of urgent issues. I honestly don't understand the rationale for this provision as it stands. My best guess is that it's intended to prevent erecting a barrier to entry to participation - perhaps thinking that all members of the Board, or all members of a Committee, may not have the means or technical knowledge to use one of the allowed virtual meeting technologies, and that the high barrier is designed to protect these people and keep them from being disenfranchised. That may have made sense in 2006. In 2012, I would say that as WPLUG is a technology-focused organization, it is reasonable to expect the leadership of that organization to be comfortable using such technology, and thus virtual meetings should be granted a status equivalent to in-person meetings for all Board and Committee meetings. One thing we did last year was that we implemented another Special Rule of Order that permits virtual meetings via conference call. The rule includes a provision that allows the chair of an in-person meeting, at his/her discretion, to allow someone to an attend an otherwise in-person meeting via conference call; this provision of the rule is technically a circumvention of the bylaws, and fortunately we never had to test it - but we need to clean that up too.


'''Reform Package 2:''' WPLUG's general direction, to be presented at February 2013 GUM.


'''Reform Package 3:''' WPLUG's operational policy, such as frequency of meetings and how to manage WPLUG's Litecoin assets now that we participate in cryptocurrency mining. To be presented at January 2014 GUM.
=== Vance Kochenderfer ===


== Reform Package 3 Ideas ==
Let me preface my remarks by saying that I see my role here as offering interpretation and guidance. It may seem in many cases that I'm trying to throw cold water on people's ideas: sometimes I will be, and at those times I'll explicitly say "that's a bad idea." Otherwise, I am just trying to provide information with no positive or negative judgement implied.


=== Justin Smith ===
''Meeting Notice''


Last year, WPLUG started mining Litecoins as a new source of income. Since cryptocurrency isn't managed in the same way that US dollars are, we on the Commission to Reform WPLUG (CRW) agree that future board members may be confused about how to best use it. Therefore, we recommend drafting a set of guidelines that will help future boards manage WPLUG's cryptocurrency assets. It should be a series of non-binding suggestions similar to WPLUG's Board of Directors transition checklist.
I believe that Robert's Rules (insert reference here when I get my hands on my copy) defines the requirement for notice of a meeting as protecting the rights of absentees. If all members are present at a meeting, then there are no absentees, and therefore no one's rights are violated if a valid notice has not been given. The meeting would be proper, and the business conducted at the meeting is valid. (Note that this applies to any body, whether the Board, a committee, or the full membership.)


I will begin by providing on overview of what Bitcoin, Litecoin, and cryptocurrency mining are, followed by a few of my own suggestions.
In short, I think the proposed rule is unnecessary. I think in such cases it would be a good idea for the Secretary to record in the minutes that all members were present to document that the meeting was valid despite the lack of notice.


==== What is Bitcoin? ====
''Virtual Meetings''


Bitcoin is a digital currency based on open source software. It was developed in 2009 by someone (or several people) under the alias "Satoshi Nakamoto." In 2010, Satoshi withdrew from public life, and nobody has heard from him ever since. His identity remains a mystery.
There is a lot to say on this subject, and apparently the 11th edition of Robert's Rules discusses it in more depth (previous editions simply stated that in-person meetings are the only ones contemplated by the standard rules, and that bodies wishing to conduct other types of meetings must adopt their own rules for doing so). When I get a copy I'll be able to comment further.


It's easier to understand Bitcoin if you compare it to the US dollar, so let's start with that.
On the 2/3 vote requirement (note that this is 2/3 of those ''voting'' at a Board meeting; not that 2/3 of all Board members must vote in favor), that was chosen as a standard supermajority ratio to prevent meetings being held by methods that would disadvantage a particular Board member. The requirement that an in-person meeting be held first is really a bootstrapping problem; once a valid virtual meeting is called, it can (by 2/3 vote) schedule future virtual meetings. However, once this is not done, you have to revert back to at least one in-person meeting.


When you make a typical purchase using US dollars, there are typically several "layers" to your transaction:
Items to be considered include:
* How much notice must be given (and by what method)?
* How is a member considered to be "present" at the meeting for determining whether the quorum requirement has been met?
* How are motions made? How are subsidiary motions (such as to amend or postpone the pending question) handled?
* How is debate conducted?
* How is voting handled? (Note that in most online options, secret balloting will not be available, but for Board meetings this is not a great loss. Perhaps Loomio offers this; haven't had a chance to look at it yet.)


* Dollars in your possession.
You should not feel that a rule needs to be drafted for each one of the points above; in some cases the defaults can be applied sensibly. They just need to be contemplated.
* A bank account to hold your money. You have to abide by the bank's regulations and processing fees.
* A credit card or debit card to help you send your money electronically. You have to abide by the card's regulations and processing fees.
* A central authority such as PayPal that processes each transaction and protects against fraud. You have to abide by the central authority's regulations and processing fees.


Now let's compare that how a transaction would proceed with Bitcion:
On the question of the current [[Special_Rules_of_Order#Audio_Conferencing_Virtual_Meetings_Special_Rule_of_Order|Audio Conferencing Virtual Meetings Special Rule of Order]], I think the only conflict between it and the Bylaws exists in the last sentence. It would be perfectly acceptable under the rule to have an audio conference meeting where all members but one were present in the same room. The last sentence, however, is a problem: Robert's Rules requires exceptions to face-to-face meetings to be authorized by the bylaws, and I don't think the bylaws provide the latitude for the rule's provision that the Chair can permit attendance by phone. The solution may be to simply redefine such a meeting to be an audio conference meeting at which most of the members simply happen to be in the same place.


* Bitcoins in your possession.
* There is no need for a bank account because Bitcoins are stored on your computer in a file called a "digital wallet."
* There is no need for a credit card or debit card because Bitcoins were designed to be sent electronically. They're sent directly from person to person over the Internet.
* There is no central authority such as PayPal to process transactions. Instead, a worldwide network of computer operators processes Bitcoin payments in exchange for a processing fee. People who process Bitcoin payments are called "Bitcoin miners."


As you can see, Bitcoin compresses the four layers of dollar-based transactions into one. It's simpler, less regulated, and less expensive to use. In addition to the features mentioned above, Bitcoin is impossible to counterfeit, your assets cannot be frozen, and there are no charge-backs. There's a lot to like.


Bitcoin is called a "cryptocurrency" because it relies on cryptographic security algorithms to validate transactions. Its slogan, ''Vires in Numeris'', means "strength in numbers."
===Justin Smith===


==== What is mining? ====
Some of what I suggest may seem over-the-top to people who are used to hearing conservative suggestions. I'm an idealist; what I say is generally just an open-ended expression of an underlying principle that I wish to convey. I'm always willing to negotiate on the end result.


In cryptocurrency mining, computer operators compete against each other for the privilege of processing each "block" of Bitcoin transactions and earning its processing fees. They work to solve a very difficult math problem, and the person who solves it first gets to process the block. Therefore, the more processing power you have, the more competitive you are in Bitcoin mining.


(Each block is posted to a public ledger of transactions called the blockchain. Miners refer to the blockchain to make sure that every transaction is legitimate.)
''Robert's Rules''


Some people link their computers together in a cooperative group called a "mining pool." This helps small operators compete against larger ones.
I believe that our reliance on Robert's Rules contributes to the perception that WPLUG is too formal and structured. We should consider alternatives. Many of my ideas here come from conversations I've had with John.


==== What is Litecoin? ====
* ACCESS


Remember how I said that Bitcoin is open source? Litecoin (LTC) is a fork of Bitcoin. It's identical in most respects except that Litecoin payments can be processed a bit faster. Litecoin is also considerably less popular than Bitcoin, which means that there are fewer people to compete against in mining.
In many ways, WPLUG operates in accordance with the principles of free software: we allow anyone to come to our meetings, our mailing lists are open to the public, and we use a wiki for our Web site so that everyone can contribute. The principle behind all of this is ''universal access'', and we agree that this is good.


WPLUG is currently using about half of its processing power on the WPLUG.org server to mine Litecoin. We've got about 2 LTC saved up, and we need to determine how best to use it.
Using the latest edition of Robert's Rules as our parliamentary authority is in direct conflict with universal access. Members are unable to obtain a copy unless they pay for it, and even if they do, they aren't permitted to redistribute it because it is copyrighted. This is the same business model used by proprietary software.


Litecoin could be worth a lot some day. Right now, 1 Litecoin is worth about $38. That isn't a lot, but keep in mind that Bitcoin, which once fetched those prices, now sells for well over $1,000 per Bitcoin.
Even if you don't care about the ethical aspect, you cannot deny that it's incredibly inconvenient to not have easy access to WPLUG's fundamental rules. If I want to know what the secretary is responsible for, I can't just look it up in the WPLUG wiki; it refers me to Robert's Rules. I can't even look it up on an e-reader because Robert's Rules isn't available as an e-book. Everyone has to buy and rely on a physical book, which is about as old-fashioned and low-tech as it gets.


==== Justin's Suggestions: General Guidelines ====
Bottom line: everyone should have easy access to WPLUG's rules and the ability to redistribute them.
* COMPLEXITY


* The WPLUG treasurer should establish an official WPLUG Litecoin wallet.
The U.S. Constitution, a document that governs millions of people, is 16 pages long. The latest version of Robert's Rules is over 800 pages long, and WPLUG has less than 30 members. I find it difficult to believe that a group of our size needs so many rules. Of the 800+ pages in Robert's Rules, we probably don't use more than a fraction of them.
* At business meetings, the treasurer should report WPLUG's Litecoin balance in addition to its bank account balance.
* The treasurer, or someone he appoints, should monitor market conditions related to Litecoin and advise the board of directors appropriately.


==== Justin's Suggestions: Market Guidelines ====
* PROPOSED ALTERNATIVES


* Save our Litecoins unless you absolutely have to spend them. Unlike the US dollar, which becomes less valuable over time as more dollars are printed, Litecoin will become more valuable over time because only a finite number of Litecoins will ever be created.
1. Create a derivative: distill Robert's Rules down to the rules we normally use, paraphrase them, simplifying things if possible, and then incorporate the end result into our bylaws. Place our bylaws under a Creative Commons license.
* People can buy, sell, and trade Bitcoin and Litecoin at cryptocurrency exchanges. Some popular exchanges include Coinbase (my favorite), Bitstamp, and BTE-e.
* Most exchanges don't allow Litecoin to be sold for US dollars since Litecoin isn't very popular. Therefore, if you'd like "cash out" our Litecoin investment, trade the Litecoins for Bitcoins and then sell the Bitcoins.


___
2. Create a hybrid derivative: do everything in Idea 1, but try to tie in material from Open Space (http://www.communitywiki.org/en/OpenSpace) to make a new system of bylaws that is less formal than Robert's Rules (more encouraging of open discussion) but with more structure than pure Open Space (being able to hold group votes, etc). In particular, I'd be interested to try holding part of a GUM under Open Space rules to see if people like it.


* The price of Litecoin tends to follow the price of Bitcoin.
3. Replace Robert's Rules with a leaner alternative that supports universal access. (Will update this list with alternatives as I come across them)
* Watch the news for headline stories related to Bitcoin. When Bitcoin gets exposure, such as a government hearing, it often causes a lot of first-time users to buy BTC, which drives up the price.
* Consequently, a lot of these first-time users sell their holdings shortly afterward when they realize that Bitcoin isn't their golden ticket to prosperity.
* For whatever reason, people who want to sell Bitcoin usually do it on the weekend, which temporarily drives down the price. If you have to sell, do it during the week.


== Accepted Reform Package 1 Proposals ==
== Accepted Reform Package 3 Proposals ==


* WPLUG has business meetings too often; we recommend having them every other GUM instead of at every GUM.
None yet
* WPLUG holds GUMs too often: we recommend having them every other month instead of every month.
* During our "off-months," WPLUG should have a social event.
* Generally, each month should have one activity, be it a GUM or a social event. However, some months could have two events, such as a GUM ''and'' a separate celebration for Software Freedom Day.
* In the interest of consistent programming, each GUM and its corresponding off-month should hold to a particular theme. For instance, someone could give a presentation about becoming involved with the Linux community at a GUM, and the following month, we could have a "hackathon" where we work on a community project.

Latest revision as of 16:44, 4 December 2013

The Commission to Reform WPLUG (CRW) is an informal group created to draft proposals that fix long-standing problems in WPLUG. It was created on December 9, 2012.


Purpose

WPLUG is struggling to compete against other technology groups. CRW's purpose is to expedite the reform process so that WPLUG can become competitive again as soon as possible:

  • Update the bylaws
  • Chart a new direction for WPLUG
  • Explore ways to make WPLUG less formal/political
  • Bring WPLUG's resources up to par with current technological standards

Operation

CRW has no membership requirements. If you decide to join, add your name to the membership list on this page.

Each month, CRW gathers its best ideas into a "reform package" that is formally proposed during the following month's WPLUG general user meeting. Ideas can be proposed or voted on at any time, but it is recommended to propose ideas outside of meetings and vote on them during the meetings so that people have time to think before they vote.

If an idea is approved by a majority of CRW members, it will be added to the current reform package.

Since CRW is not an official WPLUG organization, it doesn't receive official funding and is not governed by the WPLUG bylaws. Members are encouraged to apply the same "free and flexible" mindset to their deliberations: check your preconceptions at the door, be open-minded, and support the best ideas to reform WPLUG. Everyone who wants to present ideas will have an equal opportunity to do so.

Members

  • Justin Smith
  • Terry Golightly
  • Pat Barron
  • Vance Kochenderfer
  • Joseph Prostko
  • Stanley Slomberg

Meeting Logs

Saturday, December 15, 2012

Thursday, December 20, 2012

Thursday, March 28, 2013

Sunday, June 30, 2013

Upcoming Meetings

None at this time.

Reform Package History

CRW Discussion Archives

CRW Reform Packages

Reform Package 1: Bylaw changes, presented at January 2013 GUM.

Reform Package 2: WPLUG's general direction, to be presented at February 2013 GUM.

Reform Package 3: WPLUG's operational policy, such as frequency of meetings and how to manage WPLUG's Litecoin assets now that we participate in cryptocurrency mining. To be presented at January 2014 GUM.

Reform Package 3 Ideas

Justin Smith

Last year, WPLUG started mining Litecoins as a new source of income. Since cryptocurrency isn't managed in the same way that US dollars are, we on the Commission to Reform WPLUG (CRW) agree that future board members may be confused about how to best use it. Therefore, we recommend drafting a set of guidelines that will help future boards manage WPLUG's cryptocurrency assets. It should be a series of non-binding suggestions similar to WPLUG's Board of Directors transition checklist.

I will begin by providing on overview of what Bitcoin, Litecoin, and cryptocurrency mining are, followed by a few of my own suggestions.

What is Bitcoin?

Bitcoin is a digital currency based on open source software. It was developed in 2009 by someone (or several people) under the alias "Satoshi Nakamoto." In 2010, Satoshi withdrew from public life, and nobody has heard from him ever since. His identity remains a mystery.

It's easier to understand Bitcoin if you compare it to the US dollar, so let's start with that.

When you make a typical purchase using US dollars, there are typically several "layers" to your transaction:

  • Dollars in your possession.
  • A bank account to hold your money. You have to abide by the bank's regulations and processing fees.
  • A credit card or debit card to help you send your money electronically. You have to abide by the card's regulations and processing fees.
  • A central authority such as PayPal that processes each transaction and protects against fraud. You have to abide by the central authority's regulations and processing fees.

Now let's compare that how a transaction would proceed with Bitcion:

  • Bitcoins in your possession.
  • There is no need for a bank account because Bitcoins are stored on your computer in a file called a "digital wallet."
  • There is no need for a credit card or debit card because Bitcoins were designed to be sent electronically. They're sent directly from person to person over the Internet.
  • There is no central authority such as PayPal to process transactions. Instead, a worldwide network of computer operators processes Bitcoin payments in exchange for a processing fee. People who process Bitcoin payments are called "Bitcoin miners."

As you can see, Bitcoin compresses the four layers of dollar-based transactions into one. It's simpler, less regulated, and less expensive to use. In addition to the features mentioned above, Bitcoin is impossible to counterfeit, your assets cannot be frozen, and there are no charge-backs. There's a lot to like.

Bitcoin is called a "cryptocurrency" because it relies on cryptographic security algorithms to validate transactions. Its slogan, Vires in Numeris, means "strength in numbers."

What is mining?

In cryptocurrency mining, computer operators compete against each other for the privilege of processing each "block" of Bitcoin transactions and earning its processing fees. They work to solve a very difficult math problem, and the person who solves it first gets to process the block. Therefore, the more processing power you have, the more competitive you are in Bitcoin mining.

(Each block is posted to a public ledger of transactions called the blockchain. Miners refer to the blockchain to make sure that every transaction is legitimate.)

Some people link their computers together in a cooperative group called a "mining pool." This helps small operators compete against larger ones.

What is Litecoin?

Remember how I said that Bitcoin is open source? Litecoin (LTC) is a fork of Bitcoin. It's identical in most respects except that Litecoin payments can be processed a bit faster. Litecoin is also considerably less popular than Bitcoin, which means that there are fewer people to compete against in mining.

WPLUG is currently using about half of its processing power on the WPLUG.org server to mine Litecoin. We've got about 2 LTC saved up, and we need to determine how best to use it.

Litecoin could be worth a lot some day. Right now, 1 Litecoin is worth about $38. That isn't a lot, but keep in mind that Bitcoin, which once fetched those prices, now sells for well over $1,000 per Bitcoin.

Justin's Suggestions: General Guidelines

  • The WPLUG treasurer should establish an official WPLUG Litecoin wallet.
  • At business meetings, the treasurer should report WPLUG's Litecoin balance in addition to its bank account balance.
  • The treasurer, or someone he appoints, should monitor market conditions related to Litecoin and advise the board of directors appropriately.

Justin's Suggestions: Market Guidelines

  • Save our Litecoins unless you absolutely have to spend them. Unlike the US dollar, which becomes less valuable over time as more dollars are printed, Litecoin will become more valuable over time because only a finite number of Litecoins will ever be created.
  • People can buy, sell, and trade Bitcoin and Litecoin at cryptocurrency exchanges. Some popular exchanges include Coinbase (my favorite), Bitstamp, and BTE-e.
  • Most exchanges don't allow Litecoin to be sold for US dollars since Litecoin isn't very popular. Therefore, if you'd like "cash out" our Litecoin investment, trade the Litecoins for Bitcoins and then sell the Bitcoins.

___

  • The price of Litecoin tends to follow the price of Bitcoin.
  • Watch the news for headline stories related to Bitcoin. When Bitcoin gets exposure, such as a government hearing, it often causes a lot of first-time users to buy BTC, which drives up the price.
  • Consequently, a lot of these first-time users sell their holdings shortly afterward when they realize that Bitcoin isn't their golden ticket to prosperity.
  • For whatever reason, people who want to sell Bitcoin usually do it on the weekend, which temporarily drives down the price. If you have to sell, do it during the week.

Accepted Reform Package 3 Proposals

  • WPLUG has business meetings too often; we recommend having them every other GUM instead of at every GUM.
  • WPLUG holds GUMs too often: we recommend having them every other month instead of every month.
  • During our "off-months," WPLUG should have a social event.
  • Generally, each month should have one activity, be it a GUM or a social event. However, some months could have two events, such as a GUM and a separate celebration for Software Freedom Day.
  • In the interest of consistent programming, each GUM and its corresponding off-month should hold to a particular theme. For instance, someone could give a presentation about becoming involved with the Linux community at a GUM, and the following month, we could have a "hackathon" where we work on a community project.
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