From fe08d98443d14adb749735818ae6dec437aea08e Mon Sep 17 00:00:00 2001 From: Michael Barton Date: Wed, 16 Mar 2022 14:30:33 -0700 Subject: [PATCH 1/2] charter amendment: update vote for member removal Updated language on vote to remove a member organization to match vote needed to change charter --- content/en/governance/charter/_index.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/content/en/governance/charter/_index.md b/content/en/governance/charter/_index.md index b3d6f322..e437c472 100644 --- a/content/en/governance/charter/_index.md +++ b/content/en/governance/charter/_index.md @@ -222,7 +222,7 @@ Qualifying organizations may request to become a member of the Open Modeling Fou 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 Values]({{< relref "values" >}}), 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 Values]({{< relref "values" >}}), 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 majority of at least two/thirds of the valid votes cast in a meeting at which at least two/thirds of the Members Council participates is needed to remove an organization from the Open Modeling 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. ### Executive Director From 4fb57e7d683f6fdeecc1cb548dfab5f324873067 Mon Sep 17 00:00:00 2001 From: A Lee Date: Mon, 2 May 2022 14:16:41 -0700 Subject: [PATCH 2/2] fix: grammar https://english.stackexchange.com/questions/16999/fractions-as-phrasal-compound-adjectives --- 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 e437c472..7c079552 100644 --- a/content/en/governance/charter/_index.md +++ b/content/en/governance/charter/_index.md @@ -214,7 +214,7 @@ The Open Modeling Foundation Members Council represents formally constituted org 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. A resolution for any amendment to the Charter can only be adopted with a majority of at least two/thirds of the valid votes cast in a meeting at which at least two/thirds of the Members Council participates. Voting may be conducted over a pre-determined time period with votes cast in person, electronically, or both in order to allow for asynchronous 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. A resolution for any amendment to the Charter can only be adopted with a majority of at least two-thirds of the valid votes cast in a meeting at which at least two-thirds of the Members Council participates. Voting may be conducted over a pre-determined time period with votes cast in person, electronically, or both in order to allow for asynchronous voting. #### Joining and Leaving the Members Council @@ -222,7 +222,7 @@ Qualifying organizations may request to become a member of the Open Modeling Fou 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 Values]({{< relref "values" >}}), 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 majority of at least two/thirds of the valid votes cast in a meeting at which at least two/thirds of the Members Council participates is needed to remove an organization from the Open Modeling 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 Values]({{< relref "values" >}}), 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 majority of at least two-thirds of the valid votes cast in a meeting at which at least two-thirds of the Members Council participates is needed to remove an organization from the Open Modeling 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. ### Executive Director