From 6a14f8d657965091e348bdd8c86c49c474907010 Mon Sep 17 00:00:00 2001 From: Michael Barton Date: Mon, 6 Dec 2021 15:32:23 -0500 Subject: [PATCH 1/4] Update _index.md --- content/en/governance/charter/_index.md | 6 +++--- 1 file changed, 3 insertions(+), 3 deletions(-) diff --git a/content/en/governance/charter/_index.md b/content/en/governance/charter/_index.md index 7cd35191..847664c8 100644 --- a/content/en/governance/charter/_index.md +++ b/content/en/governance/charter/_index.md @@ -215,14 +215,14 @@ The policies and activities of Open Modeling Foundation are administered by shar ### Members Council -The Open Modeling Foundation Members Council represents formally constituted organizations composed of or representing communities of modelers in the social and natural sciences. Examples of such organizations include scientific networks, professional societies, research institutes, national laboratories, other government agencies, universities, or commercial enterprises. Any such organization can be nominated for membership in the OMF or self-nominate. Any organization seeking membership in the OMF MC, **must agree to support the mission and goals of the network**, as described in this charter, to promote OMF approved standards, and to provide professional recognition to researchers engaged in standards-based modeling. Nominations for membership will be evaluated by the Executive Committee and presented to the Membership Council for approval by a majority of the Council. +The Open Modeling Foundation Members Council represents formally constituted organizations composed of or representing communities of modelers in the social and natural sciences. Examples of such organizations include scientific networks, professional societies, research institutes, national laboratories, other government agencies, universities, or commercial enterprises. Any such organization can be nominated for membership in the OMF or self-nominate. Any organization seeking membership in the OMF MC, **must agree to support the mission and goals of the network**, as described in this charter, to promote OMF approved standards, and to provide professional recognition to researchers engaged in standards-based modeling. Members must provide a representative to attend and vote in all Members Council meetings. Nominations for membership will be evaluated by the Executive Committee and presented to the Membership Council for approval by a majority of the Council. **Each member organization is represented on the Members Council by a single voting individual**. The MC will review and approve OMF policies and modeling standards. It will also provide advice and support to the Executive Committee and Working Groups for carrying out governance policies, creating and administering standards, and carrying out other activities. The Members Council reviews and approves OMF policies and modeling standards. It provides advices and support to the Executive Director, Executive Committee, and Working Groups for carrying out governance policies, creating and administering standards, and carrying out other activities. It also facilitates communication between the Open Modeling Foundation and modeling scientists represented by OMF member organization. The Members Council will meet annually in person and quarterly virtually. #### Voting -A quorum of members must vote in order for the vote to be valid. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. +In order for a Members Council vote to be valid, it must be approved by a quorum of members. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. #### Joining and Leaving the Members Council @@ -230,7 +230,7 @@ Qualifying organizations may request to become a memeber of the Open Modeling Fo Every five years, each member organization in good standing must reaffirm in writing its intent to remain a member of the Open Modeling Foundation. This written affirmation of intent to remain a member in good standing should be addressed to the Executive Committee. -An organization can leave the Open Modeling Foundation by addressing a letter to the Executive Committee expressing its intent to leave the OMF, specifying the effective date of leaving. An organization can be suspended or permanently removed from the Open Modeling Foundation if it is found to engage in illegal or unethical practice, violates the [Open Modeling Foundation Code of Conduct](https://openmodelingfoundation.github.io/governance/code-of-conduct/), or becomes inactive by failing to participate in Members Council meetings for two consecutive years, without excused absence. A request to consider removing a member organization can be made by a minimum of 10% of the Members Council in the form of a letter to the Executive Committee. The Executive Committee will review the request, compile relevant information from all parties, and refer the matter to a vote of the Members Council with a recommendation to approve or deny the request. A vote of 2/3 of the representatives to the Members Council is needed to remove an organization from the Opening Model Foundation. If the Members Council votes to remove an organization from the Open Modeling Foundation, removal is effective immediately. There is no appeal to this vote of removal. However, after a period of not less than one year, an organization can request to rejoin the Open Modeling Foundation. Such a request will be considered like any new request to join the Open Modeling Foundation. +An organization can leave the Open Modeling Foundation by addressing a letter to the Executive Committee expressing its intent to leave the OMF, specifying the effective date of leaving. An organization can be suspended or permanently removed from the Open Modeling Foundation if it is found to engage in illegal or unethical practice, violates the [Open Modeling Foundation Code of Conduct](https://openmodelingfoundation.github.io/governance/code-of-conduct/). A request to consider removing a member organization can be made by a minimum of 10% of the Members Council in the form of a letter to the Executive Committee. The Executive Committee will review the request, compile relevant information from all parties, and refer the matter to a vote of the Members Council with a recommendation to approve or deny the request. A vote of 2/3 of the representatives to the Members Council is needed to remove an organization from the Opening Model Foundation. If the Members Council votes to remove an organization from the Open Modeling Foundation, removal is effective immediately. There is no appeal to this vote of removal. Also, if a member becomes inactive by failing to participate in Members Council meetings for two consecutive years, without excused absence, that organization will lose its membership. After a period of not less than one year, an organization can request to rejoin the Open Modeling Foundation. Such a request will be considered like any new request to join the Open Modeling Foundation. ### Executive Director From 8f62506b6fb214e30d77b295f7071727e9031ede Mon Sep 17 00:00:00 2001 From: A Lee Date: Mon, 6 Dec 2021 13:37:40 -0700 Subject: [PATCH 2/4] add majority of quorum + minor grammar fix --- content/en/governance/charter/_index.md | 4 ++-- 1 file changed, 2 insertions(+), 2 deletions(-) diff --git a/content/en/governance/charter/_index.md b/content/en/governance/charter/_index.md index 847664c8..10c1a59d 100644 --- a/content/en/governance/charter/_index.md +++ b/content/en/governance/charter/_index.md @@ -222,7 +222,7 @@ The Open Modeling Foundation Members Council represents formally constituted org The Members Council will meet annually in person and quarterly virtually. #### Voting -In order for a Members Council vote to be valid, it must be approved by a quorum of members. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. +In order for a Members Council vote to be valid, it must be approved by a majority of a quorum of members. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. #### Joining and Leaving the Members Council @@ -230,7 +230,7 @@ Qualifying organizations may request to become a memeber of the Open Modeling Fo Every five years, each member organization in good standing must reaffirm in writing its intent to remain a member of the Open Modeling Foundation. This written affirmation of intent to remain a member in good standing should be addressed to the Executive Committee. -An organization can leave the Open Modeling Foundation by addressing a letter to the Executive Committee expressing its intent to leave the OMF, specifying the effective date of leaving. An organization can be suspended or permanently removed from the Open Modeling Foundation if it is found to engage in illegal or unethical practice, violates the [Open Modeling Foundation Code of Conduct](https://openmodelingfoundation.github.io/governance/code-of-conduct/). A request to consider removing a member organization can be made by a minimum of 10% of the Members Council in the form of a letter to the Executive Committee. The Executive Committee will review the request, compile relevant information from all parties, and refer the matter to a vote of the Members Council with a recommendation to approve or deny the request. A vote of 2/3 of the representatives to the Members Council is needed to remove an organization from the Opening Model Foundation. If the Members Council votes to remove an organization from the Open Modeling Foundation, removal is effective immediately. There is no appeal to this vote of removal. Also, if a member becomes inactive by failing to participate in Members Council meetings for two consecutive years, without excused absence, that organization will lose its membership. After a period of not less than one year, an organization can request to rejoin the Open Modeling Foundation. Such a request will be considered like any new request to join the Open Modeling Foundation. +An organization can leave the Open Modeling Foundation by addressing a letter to the Executive Committee expressing its intent to leave the OMF, specifying the effective date of leaving. An organization can be suspended or permanently removed from the Open Modeling Foundation if it is found to engage in illegal or unethical practice, or violates the [Open Modeling Foundation Code of Conduct](https://openmodelingfoundation.github.io/governance/code-of-conduct/). A request to consider removing a member organization can be made by a minimum of 10% of the Members Council in the form of a letter to the Executive Committee. The Executive Committee will review the request, compile relevant information from all parties, and refer the matter to a vote of the Members Council with a recommendation to approve or deny the request. A vote of 2/3 of the representatives to the Members Council is needed to remove an organization from the Opening Model Foundation. If the Members Council votes to remove an organization from the Open Modeling Foundation, removal is effective immediately. There is no appeal to this vote of removal. Also, if a member becomes inactive by failing to participate in Members Council meetings for two consecutive years, without excused absence, that organization will lose its membership. After a period of not less than one year, an organization can request to rejoin the Open Modeling Foundation. Such a request will be considered like any new request to join the Open Modeling Foundation. ### Executive Director From 41032acbe11fdc433fdf5f7e445d4162d4dd8246 Mon Sep 17 00:00:00 2001 From: A Lee Date: Mon, 6 Dec 2021 13:45:18 -0700 Subject: [PATCH 3/4] refine voting text --- content/en/governance/charter/_index.md | 4 ++-- 1 file changed, 2 insertions(+), 2 deletions(-) diff --git a/content/en/governance/charter/_index.md b/content/en/governance/charter/_index.md index 10c1a59d..2ecbb27d 100644 --- a/content/en/governance/charter/_index.md +++ b/content/en/governance/charter/_index.md @@ -222,11 +222,11 @@ The Open Modeling Foundation Members Council represents formally constituted org The Members Council will meet annually in person and quarterly virtually. #### Voting -In order for a Members Council vote to be valid, it must be approved by a majority of a quorum of members. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. +In order for a Members Council vote to be valid, it must be approved by a majority of a quorum of members. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. Voting may be conducted over a pre-determined time period with votes cast in person, electronically, or both. #### Joining and Leaving the Members Council -Qualifying organizations may request to become a memeber of the Open Modeling Foundation and join the Members Council by addressing a letter of request to the Executive Committee. The Executive Committee will review the request and decide whether or not to refer the request to the Members Council for final approval. If a majority of the Member Council votes to approve the request, the organization becomes a member of the Open Modeling Foundation and can send a voting representative to the Members Council. +Qualifying organizations may request to become a member of the Open Modeling Foundation and join the Members Council by addressing a letter of request to the Executive Committee. The Executive Committee will review the request and decide whether or not to refer the request to the Members Council for final approval. If a majority of the Member Council votes to approve the request, the organization becomes a member of the Open Modeling Foundation and can send a voting representative to the Members Council. Every five years, each member organization in good standing must reaffirm in writing its intent to remain a member of the Open Modeling Foundation. This written affirmation of intent to remain a member in good standing should be addressed to the Executive Committee. From 3356add6542cfe45b8733806ec120049b2461f0e Mon Sep 17 00:00:00 2001 From: A Lee Date: Mon, 6 Dec 2021 13:54:47 -0700 Subject: [PATCH 4/4] refine member expectations and meeting regularity --- content/en/governance/charter/_index.md | 6 +++--- 1 file changed, 3 insertions(+), 3 deletions(-) diff --git a/content/en/governance/charter/_index.md b/content/en/governance/charter/_index.md index 2ecbb27d..962fe330 100644 --- a/content/en/governance/charter/_index.md +++ b/content/en/governance/charter/_index.md @@ -215,11 +215,11 @@ The policies and activities of Open Modeling Foundation are administered by shar ### Members Council -The Open Modeling Foundation Members Council represents formally constituted organizations composed of or representing communities of modelers in the social and natural sciences. Examples of such organizations include scientific networks, professional societies, research institutes, national laboratories, other government agencies, universities, or commercial enterprises. Any such organization can be nominated for membership in the OMF or self-nominate. Any organization seeking membership in the OMF MC, **must agree to support the mission and goals of the network**, as described in this charter, to promote OMF approved standards, and to provide professional recognition to researchers engaged in standards-based modeling. Members must provide a representative to attend and vote in all Members Council meetings. Nominations for membership will be evaluated by the Executive Committee and presented to the Membership Council for approval by a majority of the Council. +The Open Modeling Foundation Members Council represents formally constituted organizations composed of or representing communities of modelers in the social and natural sciences. Examples of such organizations include scientific networks, professional societies, research institutes, national laboratories, other government agencies, universities, or commercial enterprises. Any such organization can be nominated for membership in the OMF or self-nominate. Any organization seeking membership in the OMF MC, **must agree to support the mission and goals of the network**, as described in this charter, to promote OMF approved standards, and to provide professional recognition to researchers engaged in standards-based modeling. Members are expected to provide a representative to participate and vote in all Members Council meetings. Nominations for membership will be evaluated by the Executive Committee and presented to the Membership Council for approval by a majority of the Council. -**Each member organization is represented on the Members Council by a single voting individual**. The MC will review and approve OMF policies and modeling standards. It will also provide advice and support to the Executive Committee and Working Groups for carrying out governance policies, creating and administering standards, and carrying out other activities. The Members Council reviews and approves OMF policies and modeling standards. It provides advices and support to the Executive Director, Executive Committee, and Working Groups for carrying out governance policies, creating and administering standards, and carrying out other activities. It also facilitates communication between the Open Modeling Foundation and modeling scientists represented by OMF member organization. +**Each member organization is represented on the Members Council by a single voting individual**. The MC will review and approve OMF policies and modeling standards. It will also provide advice and support to the Executive Committee and Working Groups for carrying out governance policies, creating and administering standards, and carrying out other activities. The Members Council reviews and approves OMF policies and modeling standards. It provides advice and support to the Executive Director, Executive Committee, and Working Groups for carrying out governance policies, creating and administering standards, and carrying out other activities. It also facilitates communication between the Open Modeling Foundation and modeling scientists represented by OMF member organization. -The Members Council will meet annually in person and quarterly virtually. +The Members Council will meet at least semi-annually in person and/or virtually. #### Voting In order for a Members Council vote to be valid, it must be approved by a majority of a quorum of members. Unless explicitly specified otherwise in this charter, a quorum is at least 51% of the representatives in the Members Council. Changes to the OMF Charter must be approved by a vote of at least 2/3 of the representatives in the Members Council. Voting may be conducted over a pre-determined time period with votes cast in person, electronically, or both.