SEPTEMBER DBS 2005 Friday, September 30, 2005 Closing Up Shop Rockin' thru the wilderness...its Your Daily Board Show! GONE FISHING: Just before adjourning the September session of the Board, which for the first time in recent memory addressed every item on its not-very-ambitious agenda, Linda announced that all Board members agreed to the gag rule for the various sekrit Board lists and that she would also abide by her own gag rule. Jeff Scism then moved to adjourn the September meeting [which one we are not sure; see below], and several Board members indicated that they had no objection to adjourning. Shortly after adjourning one or some or all of the Board's meetings, Linda announced the opening of the Board's informal meeting on the old USGENWEB-ALL list. The list is open to all members for read-only subscription, similar to Board-L. Linda has also assured the Project members that the old ALL archives will not be disturbed and will continue to be available for the reading pleasure of our more masochistic members. OPEN AND SHUT: We are really not clear on which meeting has been adjourned. Linda made her announcement about the new Board chitty chatty list on BOARD-L after adjourning on Board-L, and at the same time announced that Board-L would continue to be used for the formal session. So the formal session must not have been the meeting she adjourned. Since she just opened the informal session, that also must not be the meeting she adjourned. Shortly after that, she publicly admitted that the Board was still in the Sekrit Sandbox and still discussing Motion 05-19, so apparently that meeting was also not adjourned. We've run out of all the meetings we know about, so this is indeed a puzzle. STALLING FOR TIME II: A couple of days ago new Parliamentarian Josh Taylor introduced himself on DISCUSS and graciously made his services available to the membership at large. So yesterday we asked him a pressing question about the parliamentary kosher-ness of Motion 02-12 [by which the Board in its Wisdom made us a perpetual MNIGS without letting us participate in our own hanging] and whether the actions taken by the Board should have expired either at the end of our term or at the end of some previous Board session. Now, we would think this is a complicated and thorny issue and might take some time to consider, but apparently the Boy Wonder has made a "ruling" already. He contacted us this morning to let us know, however, that at the request of the National Coordinator he will withhold that ruling until October 1. [We'll leave aside for a moment his own acknowledgement that parliamentarians can't make rulings or enforce them]. According to some little birds a grievance or petition has been filed regarding Motion 05-19 and that is what the Board is currently discussing in the Sekrit Sandbox. Linda indicated publicly that the "validity of the motion has been called into question," and the Board is therefore continuing to meet in secret session to chat about it. According to one of our flock, the petition/grievance was submitted as soon as the vote on Motion 05-19 was completed and is based on the rights of members to insist that the Board enforce the rules of the organization. The petitioner has asked that Linda either act under her authority to promote "the good of the Project" and lift the MNIGS status or that the Board comply with Sturgis and lift it. The petitioner has also apparently demanded that the Board apologize to us. Why this should warrant the continued use of the secret list is not clear, since it is no longer a personnel issue but is now truly a policy issue. We imagine though that the NC's request that Josh keep his "rulings" close to the vest for a few days has a lot to do with the Board's secret discussion of this issue. They probably want to make sure all their ducks are in a row before any of the team goes public with any sort of decision or ruling on this matter. It might end up a bit of a sticky wicket if the Boy Wonder decided that Motion 02-12 was invalid at the same time they were deciding in the Sekrit Sandbox that it was [or vice versa]. Or maybe they just want to enjoy a few quiet days before all the howling starts on the lists again. KEEP ON KEEPING ON: The question of who removed registered voters from the rolls and who authorized their removals has still not been answered. Twelve days now. -Teresa Lindquist Editor & Publisher, Daily Board Show Making waves since 1998 posted by merope at 8:40 AM 5 comments Thursday, September 29, 2005 Puppet On A String Still waiting for answers...its Your Daily Board Show! DUCKS IN A ROW: Like good little children, the last three Board members agreed to the gag order imposed by Linda Haas Davenport for both the Sekrit Sandbox, and any other list on which she chooses to conduct secret Board meetings. STALLING FOR TIME: In response to several and repeated requests for information regarding the removal of registered voters from the rolls, NC Linda Davenport posted the following on the DISCUSS list: "There was a posting made by David Morgan as an Informal discussion item about some unfinished business of an individual who was allegedly registering to vote using aliases. This was posted just about the time that the AB began the discussion and motion about Teresa. That monopolized the AB's time...and the issue of aliases had to be set aside. The AB is now gathering information and beginning to work on this again but, at this time the AB does not have enough information about what went on to have any idea of who did what, when or how. Until the AB has answers there are no answers I can give you" That is all well and good, but we are far less interested in the derring-do of Captain Alias than we are in who authorized the removal of registered voters from the rolls. [Remember if they were on the rolls in the first place, they not only registered with the EC, they were also confirmed by their SC and verified by the EC.] We find it very hard to believe that no one on the Board knows who authorized the removals of registered voters from the rolls. Of course, if no Board member knows, then the only conclusion can be that the EC acted on it's own initiative, without involving the Board and in total violation of its guidelines. This should be a very simple question to answer, and the silence from the Board speaks volumes. HOLY COW, BATMAN: D. Josh Taylor, our new not-approved-by-the-Board parliamentarian has formally introduced himself on the DISCUSS list, and offered to answer questions from any member "who may have questions regarding parliamentary procure and current board actions." He assured the list that he "will give an accurate and detailed citation from Sturgis, in addition to...comments and thoughts on the current issue." Nice kid, that. TO INFINITY AND BEYOND: People have always said we are spacy, and now we have the proof: http://www.space.com/businesstechnology/technology/050928_cubesats.html -Teresa Lindquist Editor & Publisher, Daily Board Show In high altitude orbit since 1998 posted by merope at 5:20 AM 0 comments Wednesday, September 28, 2005 Onward and Upward Picking up the pieces...its Your Daily Board Show! ICING THE CAKE: Last night after press time, Linda Haas Davenport posted the final vote tally for Motion 05-19. Shortly thereafter she moved on to the last item on the September agenda and asked all the Board members to agree "to honor the confidentiality of Board-Exec," and also to agree "to honor the confidentiality of an additional list if one is required." At press time, eleven Board members had, like good little boys and girls, promised to keep whatever secrets Mama Linda asked them to, and the remainder had not yet dignified her gag rule with a response. [Not to worry; we have little doubt that the inviolability of the Sekrit Sandbox and/or any other sekrit lists Linda established will be broken just as soon as someone gets their little feelings hurt or things don't go their way. After all, half the people who agreed to it don't have the spine it takes to stand up in the morning without checking which way the wind is blowing first.] PROLONGING THE AGONY: Over on the DISCUSS list, Keith Giddeon has requested a ruling from the parliamentarian [who still has not been formally appointed by the Board] on both Motion 05-19 and Motion 02-12. He's also asked Linda to overturn both motion if he decides they are out of order. This kicked off a brief discussion of the Boy Wonder's qualifications for the office, and with W. David Samuelsen personally vouching for him can there be any doubt that he's the best thing since the paperclip? Anyways, while we are certainly interested in his opinions of the matter, and it what Linda decides to do if he says one or both motion are out of order [although we're guessing she'll just ignore Keith's request in order to avoid any difficult decisions], we aren't sure that using a shaky parliamentary argument to overturn the results of two votes is the way to go. After all, if half a dozen of our less intellectually equipped Board members wish to let the chattering of baboons influence their judgement and their votes, that's their prerogative as elected representatives. Right and wrong is, after all, simply a matter of public opinion. STILL NO ANSWER: No one on the Board or the Election Committee has of yet answered the question, now a week and half old, of who removed registered voters from the rolls and who authorized the removal. Apparently, they are all busily practicing keeping Sekrits. -Teresa Lindquist Editor & Publisher, Daily Board Show Getting on with our lives since 1998 posted by merope at 6:10 AM 2 comments Tuesday, September 27, 2005 Always A Bridesmaid Better luck next time..its Your Daily Board Show! SO CLOSE AND YET SO FAR: The voting on Motion 05-19 is over and the final tally stands at 8 YES votes and 6 NO votes. Falling short of a 2/3 majority the motion fails and we remain, now and forever, a Member Not In Good Standing. [For those of you who pointed out that Linda said only a majority was required for this motion, we think she misspoke. We can find nothing in Sturgis that would over-ride the bylaws on this issue, and the bylaws require a 2/3 majority. Don't take it too hard; we aren't.] The DBS editorial staffs sends sincere thanks to those Board members who voted for the motion. We imagine it was quite difficult for some of you and we have little doubt that your stance on this issue will come back to bite you someday. For the rest of you, well, we'll see you in the funny papers. NOW BACK TO THE SHOW: Having completed that distasteful business, the Board moved on to other items, none of which have previously been on its plate. The first concerns the Informal mailing list, which Root$web is being most delinquent in providing. Because most of the Board members are finding using Board-L for both the Formal and Informal meetings to be quite confusing, and because it appears a list will not be assigned in this lifetime, Linda asked the group how they wanted to operate. Several Board members suggested using a message board system similar to the one used for the Candidates' Forum and the RAL's forum or using IRC chat. Linda forwarded a suggestion from a member to use the old USGENWEB-ALL list [which we would support, provided it does not involve erasing the old list archives] and a few Board members indicated this would work for them. And then they started discussing what to call it; apparently "ABChat" is the popular favorite, even though its lame. [Perhaps they could consider just calling it "Informal", since the list will be used for the Board's informal session, and not some dippy chat forum.] COMING AND GOING: Linda also asked the Board members how they felt about adjourning the meetings at the end of each month and then calling them to order at the start of the next month [which we've always found unbelievably silly]. David prefers to continue opening and closing the meeting each month, and Jeff noted that "The adjournment and calling of meetings...gives a point of reference for actions...There are some things done in meetings that are expired when the meeting ends, if we meet continuously, and ever use any of those, we would have to set expirations." AIMLESS MEANDERING: Linda then wanted to know if the Board felt it needed to continue publishing agendas. Her preference is "a fluid agenda with issues assigned priority, one that can have items added as people want an issue discussed or issues dropped if there's not enough interest." Only one member, Jeff Scism, thinks an agenda continues to be necessary, but he wants a more complicated one with two agendas, an "adapting agenda...which can have items added as we go" and a "discussion agenda" where they "can register...'pending'...topics for discussion..." [Heh. What would the Board do without a regular agenda? They barely have an idea of what they are doing now.] GOOD ENOUGH TO WRAP FISH: As the last item of business, Linda discussed the sporadically published USGenWeb newsletter. The newsletter, as it turns out, is published via the EC's mailing list and every time it is published the EC has to provide Larry Stephens with a clean, updated version of the list before the newsletter can go out. The newsletter team [which appears to be two people] could send the newsletter out monthly, provided the EC doesn't have to prepare a new list each time [they must be too busy stripping registered voters from the rolls]. Also, according to Linda, the newsletter editor wants to reactivate the newsletter mailing list [which the Board has of late been using to abuse CCs] and send out a call for volunteers. All Board members that have commented thus far have supported this idea, although one of them suggested that it would be better if the newsletter went out on a mailing list separate from the EC. [Man, they do like to make things complicated, don't they? We manage to get this rag out nearly every day with two unpaid interns who hardly ever show up on time, and next to no budget. And they can't manage to get theirs out on a monthly basis without some kind of complicated dance of mailing lists involving an entire committee of people who's jobs do not actually involve mailing newsletters.] BONUS QUOTE: "I don't truly believe that this is a "legal" label any longer, but the majority I heard from want me to vote no. Therefore...I vote No to remove the label." --Bettie Wood, for whom doing the right thing is apparently based on the whims of public opinion -Teresa Lindquist Editor & Publisher, Daily Board Show Still the USGenWeb Project's only daily newsletter since 1998 posted by merope at 10:25 PM 0 comments Get Off My Cloud Like watching paint dry...its Your Daily Board Show! BRASS TACKS: Linda Haas Davenport finally called the vote on Motion 05-19. At press time, 8 Board members had voted YES, and 4 had voted NO. This one is a bit of a nail-biter for those out there who care about these sorts of things. If there is one more NO vote, the motion fails. Still to vote are Bettie Woods and Linda Blum Barton. One thing is crystal clear, however. A very clear and very large majority of the Board wants the status lifted. We never thought we'd live to see the day. GET OVER IT: Shortly after opening the vote on Motion 05-19, Linda also asked that conversation on the issue cease on the DISCUSS list. She noted, "The AB is voting on motion 05-19 and no matter which way the vote goes there will be unhappy people, but please let the subject drop. Everything that can be said has been said...This has gone on for almost 2 weeks and many people on this list are saying they are very very tired of it." This is an excellent suggestion. Perhaps now the list can discuss the actually important issue of who removed registered voters from the voting rolls and who authorized their removal. -Teresa Lindquist Editor & Publisher, Daily Board Show Waiting with bated breath since 1998 posted by merope at 6:20 AM 0 comments Sunday, September 25, 2005 Everything Zen This too shall pass...its Your Daily Board Show! STUCK IN THE MIDDLE WITH YOU: Very little discussion has occurred on the Board's public lists since the last edition of the DBS. The Board is still, theoretically at least, discussing Motion 05-19, although the purpose and goal of Motion 05-19 is metamorphizing at an alarming rate [see below]. Angie Rayfield pointed out that "If we are going to require Teresa to swear to uphold the Board's confidentiality, then we would have to require every member of the project to do the same. She is not a board member now, and has no obligation to keep AB information confidential...since the only way she is going to have confidential information is if someone gives it to her, it just seems somehow backward to punish her because someone else can't or won't uphold their obligations." Although the vote has been suspended pending a discussion phase, Cyndie Enfinger voted against the motion, citing a variety of reasons provided to her by various vocal Project members, and Mike had to inform her that her vote would not be counted. That was early Saturday morning, and there's been no public Board traffic since then. HATCHET JOB: Once Mike decided to suspend the vote and open the motion to discussion, the various Board members trotted off to their respective regions and asked their constituents what they thought of the idea of lifting the MNIGS status from your humble reporter. As one might have expected, this opened the flood-gates and several of the regional lists, the State Coordinators' list, and DISCUSS have been buzzing ever since with debate, although we use that term lightly, on the issue. As noted previously in this space, the usual suspects have been out in force, vigorously displaying the very behavior they so abhor in others and posting all sorts of innuendo, name-calling, and supposition with very little interference from any of the current list admins. That's fine; if nothing else, its very amusing to see all the various conditions they'd like to see imposed on me before they would sanction lifting the MNIGS status. Apparently I'm going to have to pinky-swear never to do it again, and then maybe sign a blood oath or something. [We'd bet any amount of money you'd like to wager that if the DBS was pro-Board and praised the usual suspects to the sky while snarkily going after Fred Smoot, Tim Stowell and whoever else displeases them, we wouldn't be in this situation. No, we'd be the best damn thing since sliced bread.] We've also enjoyed watching all the people dishing dirt get huffy and stomp off when their dirt gets dished back at them. Also amusing are the various types of spin put on the motion by our wandering NC. The motion itself is very simple, and merely proposes to remove the MNIGS label from a single Project member. It does not mention anything about the process by which that label was applied or anything about correcting a flawed application of Sturgis. Yet, after allowing Project members to publicly trash a fellow volunteer for four days on several official Project lists, Linda shows up and claims all of a sudden that the motion isn't about me, its about the process. Apparently she intends for the Project to buy the idea that a motion that refers to one person only and mentions no process issues whatsoever is actually not about that person at all, but about whether or not the Board followed parliamentary procedure when the punishment was originally imposed. This is so patently ridiculous that not even the usual suspects are buying it. After all, if its merely an issue of parliamentary procedure that may need to be corrected, the Board has a Parliamentarian to consult and wouldn't need to solicit the opinions of the chattering class. Then she tells me that the Board hasn't bothered to discuss this with me because, well, its not about me. [No lie, I laughed so hard I scared the cat when I read that one.] After a few more messages, Linda finally asked everyone to shut up for the rest of the evening, take a break and cool off. LOOK! OVER THERE!: Of course, while all this hoohah that is not about me continues on the list, the Board, the EC, and anyone else involved has felt free to avoid and ignore the truly important issue of who authorized the removal of an unknown number of registered voters from the voter rolls. There is no shortage of vocally active members who should have the answer to this question. For instance, there is the unlamented former NC Shari Handley, the current Princess of the EC, Tina Vickery, the former EC Chair Ellen Pack, several current Board members [David Morgan, Jan Cortez, Cyndi Enfinger, Darilee Bednar, etc.], several recently canned Board members [including Don Kelly who has made quite a show of implying that he knows all about it but isn't going to tell], and the EC's dancing poodle, W. David Samuelsen. Apparently no other Project members are worthy of knowing exactly how registered voters were removed from the rolls and who authorized the removals. It has now been a week since Keith Giddeon first asked his questions about this, and there still has been no answer from the Board or from the EC. We are beginning to be of the opinion that the removals of confirmed, registered voters were done by the EC acting on its own initiative without bothering to either get confirmation from the SCs or authorization from the Board. This would of course be in complete violation of its guidelines and we would assume cause for removal of the EC Chair that allowed it to happen. We suppose that the problem could be that the Board did indeed authorize the removals based on the EC's word, and now finds itself embarrassed to be discovered approving the removal of voters from the rolls without a proper investigation and hearing. But we think its more likely, and far more scary a prospect, that this was pretty much all the EC's doing. We are also beginning to wonder if this recent little MNIGS dog and pony show that the Board has orchestrated serves a larger purpose than just allowing the usual suspects to get their jollies talking trash in public. It certainly has driven Captain Alias, vote fraud, and EC malfeasance out of the spotlight. If that was an accident, what a fortunate one it proved to be. PASSING THE BUCK: Linda Haas Davenport has decided to form a small committee of three hand-picked list members to decide who stays and who goes on DISCUSS. The call for volunteers went out on Saturday; if you are interested, here are the qualifications: "...members of the "silent majority" - those who usually lurk on the list and seldom if ever post...the volunteers need to include someone who is normally on line during the day and at least one night-owl." Send mail to Linda privately if you want in on this party. We've no doubt it will be fun, and provide all sorts of cover for the eventual bannings. WHAT PLANET IS SHE ON?: Linda Haas Davenport, apparently finding lies, half-truths, and innuendo to be the meat of "well written thoughtful e-mails" thanked the members of DISCUSS for playing nice while she was away. BONUS QUOTE: "It is hard to stick to issues...and while a member of the AB I was driven up the wall by those who could not finish what they started before making a whole new (bonehead?) motion...forever trying to ram their own agendas through rather than pulling in their horns and working more as team players...Wanna put them in a group with acronym ASSES?" --Don Kelly BONUS QUOTE II: "Being elected does not alone a good representative make." --Don Kelly, who ought to know -Teresa Lindquist Editor & Publisher, Daily Board Show Kicking hinder and taking names since 1998 posted by merope at 11:00 PM 5 comments Saturday, September 24, 2005 Occam's Razor Like a herd of elephants...its Your Daily Board Show! DOWN AND OUT: After some complaints and further discussion of member absences and constituent responses, acting Chair Mike St. Clair announced that he would extend the voting time on Motion 05-19 by two days and that members who had already voted could change their votes. Jeff Scism asked that all the voting be declared out of order until such as time as the Board members have had time to get feedback from their constituents. In short order, Mike ended the voting and opened the floor for additional discussion, which then pretty much stopped. BIG SKY COUNTRY: Yesterday Mike made the following announcement in the informal Board session: "The current SC in Montana has expressed the need for a new state coordinator but doesn't currently have any candidates...there are also a lot of vacant CC postions within the state at the present time (16) which may mean the list of potential new SCs from within the state is significantly paired down...it seems to me that if a situation arises like we are currently seeing in Montana...the other SCs and ASCs within that region could help a lot by providing consulting, advice, and even hands-on assistance to a new SC from within the state who may not feel confident that they can do the job, but that could do wonderfully if they had a little help." This looks like a job for Captain Alias! Or, just perhaps, he's already been there. YADDA YADDA YADDA: Jeff made another proposed motion in the informal session. This one calls for a special referendum to amend the bylaws to provide procedures under which the Board can adopt and/or amend standing and special procedures. The biggest item in his proposal would give the Board leave to amend the bylaws its own self without following the rules for amendment. We doubt this will go anywhere. Our current bylaws do not allow for amendment by "special referendum." TAKING FLAK: Mike has been taking a lot of unnecessary guff from both sides of the aisle for his decisions to call a vote on Motion 05-19, to extend the time frame allowed for voting, and finally to end the voting in favor of an extended discussion period. Lighten up, people. Trying to make everyone happy may be little more than a quixotic goal in USGenWeb, but at least he's trying. OUT OF THE WOODWORK: Motion 05-19 continues to draw comment from the peanut gallery. There's been nothing too different from what has gone before, but yesterday, we got a visit from an old friend: Linda Lewis, Queen of the Archives and the Project's resident loon. She of course urged a vote against the motion and noted: "Anyone who has been with this project long enough knows that Ms. Lindquist twists the truth, mis-quotes, and has done more damage to the project than any good. The only ones that ever agreed with her, were either innocently misinformed, or used her publications' for their own benefit. I've been with this project since the beginning, in 1996, and much time was wasted for a few years over her actions. Since she has been listed as "not in good standing", this project has advanced and been able to accomplish more of what it was intended to do..." Now, we don't know exactly how our being a MNIGS has helped the Project advance and accomplish more, since from where we sit its been more or less a non-issue. And we also recall that Linda herself was at the heart of all the storms that roiled this Project in its early years, and has been a root cause of nearly every flame-out this project has ever had [The Dill Wars? Linda's doing, because she couldn't bear that her good friends at Root$web might lose control of all that valuable data. The Census Wars? Linda's doing, because Kay Mason wouldn't give her money. The attempt to hijack the Project's name? That would be Linda again.] The Project has actually spent rather a lot of its time dealing with Linda's little peccadillos, and with some little reflection, we might consider that the phrase "twists the truth, mis-quotes, and has done more damage to the project than any good" applies remarkably well to Linda herself. Come to think of it, if you get right down to brass tacks, Linda is in a large way responsible for the DBS. If she hadn't stolen from us, we very well might still be living a quiet, reflective, and secluded life. Anyways, she's been quiet as a thief of late and its good to see that's she's still around and still off her medication. BONUS QUOTE: "Without a choice it's as I say and that's that." --Don Kelly -Teresa Lindquist Editor & Publisher, Daily Board Show Taking the bull by the horns since 1998 posted by merope at 8:45 AM 44 comments Friday, September 23, 2005 Talkin' Trash One big happy family...is Your Daily Board Show! DRIVING THE TRAIN: Shortly after we went to press yesterday, RAL Mike St. Clair numbered the MNIGS motion [05-19] and opened it for a vote. The vote currently stands at 4 YES votes and 2 NO votes. Two Board members, Cyndi and Darilee, formally objected to the abruptness of the vote, and requested more time to take the matter to their constituents, and Linda requested that Mike extend the length of the voting period to accomodate them. FROM THE PEANUT GALLERY: Motion 05-19, bless its little heart, has got the usual pack of the usual suspects baying at the moon: "I think the drage in the motion and the second is someone thinks we should do something that we really can't do...insure confidentiality. That control is in the hands of one designated MNIGS who can say anytime, enough, I want to be a member and I will follow the guidelines/rules...When it's over it's over...and that is when it is really over." --Don "Drage?" Kelly "Teresa continues to be a detriment to the USGenWeb Project. I very much urge a vote of No." --Tina "I Get To Decide Who Votes And Don't You Forget It" Vickery "...I object most strenuously to Teresa Lindquist being restored to Member in Good Standing status....she has done much damage to The USGenWeb Project, holding it and many of its members up to public ridicule and scorn....There is no indication that she has "mended her ways", or that she intends to do anything other than continue this damaging behavior. I fail to see any wisdom in restoring Good Standing status to someone whose actions continue to harm our organization." --Shari "Pure As the Driven Snow" Handley "I do not believe an AB member who intentionally and repeatedly violated members' rights to confidentially, or a member who routinely posts demeaning and frequently false and/or misleading statements about project activities, as well as about good and hard-working members of the project, is someone who demonstrates the standards this project would like to present to the genealogy community." --Ellen "Me Too" Pack OUR READERS WRITE: All people should be presumed innocent until proven guilty beyond a reasonable doubt. The Board could not prove Richard guilty of the acts they accused him of doing. In fact, they were so incapable of proving him guilty that they bailed entirely on the original charges. Ergo, he is an innocent man. He might be guilty of many things, which is true of anyone, but he did not do what the Board said he did and what they punished him for. -Teresa Lindquist Editor & Publisher, Daily Board Show Stirring up strong opinions since 1998 posted by merope at 6:05 AM 14 comments Thursday, September 22, 2005 Better Late Than Never Easy does it...its Your Daily Board Show! SPINNING WHEELS: With Linda Davenport away from computer access for the remainder of the week, the Board has apparently stalled until it has someone at the helm. Linda did drop in briefly yesterday to let everyone know [as if we didn't already] that the Board had moved to the Sekrit Sandbox to discuss Members Not In Good Standing, and popped back in for a bit today to let us know that the Board is now operating on yet another secret list in order to address old business from last session having to do with our furtive friend, Captain Alias. Linda noted "I activated one of the unused lists assigned to the AB to use for this discussion. I did so because non AB individuals will need to be subbed to the list. At this time only AB members are subbed and they are reviewing the last AB's information." [We are now up to four meetings: formal, informal, EXEC, and the new Sooper Sekrit Other Meeting. We are beginning to wonder how they will keep this all straight.] There was a tiny bit of discussion of the MNIGS issue. After the Board moved into EXEC to dish about Project members in secret, Karen popped into the informal forum to note that "there are others sporting this label that have specific punishments to carry out. Use of the term is part and parcel with their punishment so I cannot support Jeff's version of this motion at this time." David Morgan then dropped by the formal session and moved that "the Member Not in Good Standing label be removed from Teresa Lindquist," and Karen seconded the motion. With Linda out of town and Mike apparently not driving the train while she is gone, nothing further happened with the motion. Some Project members have started to gripe about the glacial pace of business once a motion has been made and seconded and some Board members are openly suggesting that Project members send their opinions on the currently unnumbered and unrecognized motion to the Board. [Jeff's version of the proposed MNIGS motion would have lifted the label from all members that past Board's applied it to, but there is actually but one other member that the Board has formally designated a MNIGS, Richard Pettys. One can argue that the application of the label to him was in fact worse than when it was applied to me, since I actually did what they accused me of doing and Richard is an innocent man. But apparently because they like being the Project's nannies, poor Richard gets to stand in the corner until February 21, 2006. It takes big people to admit they were wrong, and we don't have big people on the Board, generally speaking. Its also apparently the case that they just can't bear to give up their big stick, so we'll be stuck for the foreseeable future with an ill-defined MNIGS label the Board can hang on someone whenever it gets its knickers bunched over something.] WE COULDN'T MAKE THIS UP IF WE TRIED: USGenWeb's latest hero, The Man of A Thousand Faces, turns out to have 46 suspected aliases at last count, and that's only if the ferrets found them all. Its not actually a thousand, but its still pretty impressive. A couple of Board members have assured us that they have no intention of going after this person, its the next person down the line they want to go after with guns blazing and a good wet rope. We are beginning to find this all just a tad surreal and are almost afraid to discover whatever new revelations tomorrow will bring. For those of our readers who have wondered why we are condoning lying, we aren't. We think its generally a Bad Thing. At the very least, its counterproductive, since we don't see any way to do genealogy meaningfully under a fake name. But we also recognize that there are many grey areas around this issue, and that making a blanket assumption that anyone using aliases is out to defraud the project is not productive either. What we have a problem with is what the Board is considering to do about it. For one thing, they cannot apparently decide what the crime really is here. If they want to make the use of aliases the offense, then that is what they should do. If they don't care about the aliases but only about the voting, then they should specifically make registering and/or voting under more than one name the offense. From some reports, its not even clear they know what actually happened or is happening, and more than one of them has expressed deep frustration with the prima donna who sits in the Big Chair over on the EC. It appears to be unclear what actions the EC took and under what authority they took them and what the Board knew and when it knew it. Of course we're glad they're "looking into it", but we are kind of curious as to how the half of the Board that carried over from last session and both EC reps can be unclear on the events. At the bottom of it, our biggest problem with all this is just past history. When the Board gets a hammer to use against the guilty, they sooner or later turn it against the innocent. We just have a hard time seeing any set of rules or proscriptions ending up being anything but something else the Board can use to silence inconvenient voices and separate the wheat from the chaff, so to speak. We've also seen from experience what laughable dreck they gladly accept as evidence against someone and how easily they can turn fairly innocent behavior into crimes against the state if their unfortunate victim is not on their buddy list. So what if some creative member managed to fool three consecutive EC Chairs, half a dozen SCs, and five or six Boards for however many years they managed to pull their parade of identities off? It has not apparently affected the rest of USGenWeb one bit nor had any ill effects that have been made apparent to us. Is it worth giving the Board another weapon against CCs, none of whom is likely to ever approach Captain Alias' herculean list of identities? No harm, no foul, we like to say. And we think whoever our multiple personalitied friend is, he should at least get some credit for providing us with this fabulous and entertaining spectacle. This is just about as funny as it gets in USGenWeb. RUNAROUND SUE: At press time, Keith Giddeon was still waiting for an answer to his questions about who authorized the removal of registered voters from the voter rolls. Apparently the assurances of the EC Chair, Tina "Who's Your Daddy" Vickery aren't worth the paper they're printed on. A couple of Board members have tried the run-around as well, claiming their hands are tied because neither of the Board's representatives are currently able to speak to the EC. As Mike St. Clair explained it, "...the board does not hold any cards nor have these answers, and our communication with the EC at present is roadblocked. The procedure implemented by prior boards is that all discussion between the board and the EC is to go through the two official representatives: the NC as ex-officio member of the committee and the liason assigned by the NC, which is presently Cyndie Enfinger. The NC...is now completely off line until Saturday. Cyndie is a candidate in the special election that is currently underway, and there for she is temporarily prohibited from communicating with the EC." Linda Davenport has told Keith and everyone else to calm down "until the AB has had a chance to figure out what actually happened and who did what when." Then they'll give us some story about it, and we'll all be happy. David Samuelsen, always helpful in providing information on the EC's private business, informed us that during his tenure on the committee, they discovered but two aliases. One was removed by the SC; he has no idea what happened to the other one and claimed that the EC doesn't know either. David also made an interesting statement: "The EC does not remove anyone arbitarily without any authorization from the AB. Only the AB has the say. Any potential conflicts are referred to the AB for disposal. The EC has no say in these conflicts." While we generally put zero faith in anything David Samuelsen says, this would be interesting if true, because it would mean that the Board authorized the removals of registered voters from the list and is now claiming to know nothing about it. Our astute readers will recall that Board member David Morgan also claimed that the EC removed aliases from the rolls prior to the last election. So what happened here? Did the last Board authorize the removals and the EC just carry out their directives? Or did the EC act on its own initiative and remove them without getting the Board's approval? Will we ever know? In any case, Keith has made a public announcement that he intends to file a formal grievance if he does not get an answer to his questions by Friday. So far, that appears unlikely. -Teresa Lindquist Editor & Publisher, Daily Board Show Biting the hand that feeds us since 1998 posted by merope at 6:55 PM 1 comments Wednesday, September 21, 2005 Crunchy and Delicious Now with flavor crystals...its Your Daily Board Show! PLODDING ALONG: The Board continues to discuss all the things its been discussing, but its about where it was a couple of days ago. There have been two more possible motions proposed, one by Jeff Scism and one by David Morgan: "I move that we accept the "temporary" Standing Procedures for this term, in place, corrected as Special Procedures, acknowledging that the Grievance Procedures are under consideration by the new committee, and will be reformed. I further move that the web masters be instructed to label the Temporary Procedures as "Special Procedures" (http://usgenweb.org/volunteers/procedures.shtml) as referenced The Standard Code of Parliamentary Procedure, 4th edition, (Page 209) by Alice Sturgis, which is our accepted Parliamentary Authority." [Jeff's] "I move that the Member Not in Good Standing label be removed from Teresa Lindquist." [David's] This latter motion, which has received support from a few Board members, will circumvent the difficult decision of whether or not to eliminate usage of the MNIGS label entirely. A couple of board members have suggested expanding the motion to include anyone else designated a MNIGS and others have pressed to continue the more policy-oriented discussion MNIGS status. In other news, Linda Haas Davenport reported that Root$web needs just a little more time before they can assign lists requested weeks ago, and there was a bit more discussion on the proposed motion requiring Board approval before anyone joins us up to any more societies. PLAYING GAMES: Keith Giddeon has been told by Tina "Play Nice" Vickery that the EC will answer questions about its activities only if they are directed to the EC. So Keith, who has been trying to find out for days now who authorized the removal of registered voters from the rolls, has redirected his question to the Election Committee. Apparently Herself has scooted from the DISCUSS list yet again. At least this time she spared the list another dramatic exit. Its also apparent that the Board can't answer this question. We find that very interesting. HATS OFF: The tortured tale of why exactly we need to have some way to punish people who use aliases, or register aliases, or vote using aliases [whatever the Board ends up deciding is really the crime here] has taken an interesting twist. According to a little bird, the alleged perp had enough aliases in a small enough state to elect themselves State Coordinator. Or at least, the Board is "pretty certain" this is what happened. Tweetie also said that the person is no longer an SC, neither the Board nor the EC did anything when this was discovered other than disabling all the suspected aliases' voting rights in the national elections, and at this time the Board is not interested in punishing the Man of a Thousand Faces, just in finding some way to keep it from happening again and to detect it when it does. This is, without a doubt, the funniest thing we have heard in a long time. Whoever this multi-faceted individual is, we are deeply impressed. BONUS QUOTE: "Are you familiar with the expression '[bleep] Off'?" --Board member David Morgan showing some class to a constituent -Teresa Lindquist Editor & Publisher, Daily Board Show Having little claim to fame since 1998 posted by merope at 6:20 AM 15 comments Monday, September 19, 2005 Casting the First Stone Where the punishment fits the crime...its Your Daily Board Show! PRESUMED GUILTY: There hasn't been a lot of moment on the Board list in the last couple of days. They continued to discuss the vote fraud issue, but without really moving forward on it. They also discussed the proposed motion about requiring Board members to bring things to the Board for their consideration, but little progress was made on this either. [With Linda still out of town, they seem to be spinning their wheels a bit.] Mike St. Clair published the final vote count for Motion 05-18. Angie Rayfield, Chair of the Grievance Procedures Committee, asked Mike to check with Root$web on the status of their requested committee list, and suggested that if Root$web was unable to provide a list soon, the committee would need to consider other options. Jeff Scism proposed a new motion for the Board to discuss: ""That all those current members who have been previously designated "Member Not in Good Standing" be returned to full membership privileges without prejudice, and that the term be no longer used." David Morgan and Karen de Groote-Johnson agreed in principle with the proposal, but there was little other discussion of it. Although the Board list itself has been fairly quiet, Board members have continued to discuss the crime and punishment issues on other Project lists as well as on their formal/informal list. Some interesting stuff has come out of this discussion and from some other sources. Apparently the Board has been trying to get particulars about the incident(s) of immediate concern and Tina Vickery, who chairs the Election Committee, has told them [specifically Mike St. Clair] that she doesn't answer to the Board or the NC and will not provide them with any information she doesn't want them to have. Apparently, she has become increasingly hostile in her communications with the Board, and the Board is left with accepting Tina's word that the EC has both detected someone using aliases and that this person is committing fraud against the project. According to past and present EC members, however, even the EC cannot tell if someone has actually voted using one or more aliases. Its apparent from discussing this with several Board members and from the tone of the discussion on DISCUSS and the SW regional lists that for many of the Board members [and apparently our EC Chair as well] the true crime is the use of aliases. That is what they consider to be the fraudulent behavior, although the proposed motion refers to improperly double-voting. In the specific incident that is of current concern, someone has apparently gone to the effort to not only use different names, they have actually created different personalities to go along with them and have apparently been stringing the usual suspects along for quite some time. According to sources, they "slipped up" in conversation and thus instigated an investigation into their identity. [Sometimes, you really gotta love the priorities people in this project set for themselves.] While we actually don't know one way or the other if this person is using one or two or four or a dozen personalities, or if the EC just thinks they are and has the usual shabby evidence to "prove" it, one thing is very clear. Absolutely no one has come forward, to us or apparently to the the Board, with proof that the person ever used their alternate personas to double vote. [And in response to the question of why else would anyone go to all that trouble and not vote, we'd note that jerking Tina Vickery's chain might just be reward enough.] We've known for some time that the use of aliases within the Project really frosts some people's Cheerios [depending on who does it], but at this time there is nothing in our rules or in Sturgis that disallows it. However, if using aliases is really what they wish to prevent, the proposed motion should be reworded to reflect that and make it a punishable offense for volunteers to use anything other than their "real" names. Then the EC can spend all its time investigating real and imagined instances of fraud, and the Board can spend all its time conducting trials and giving the EC leave to hack members from the voter rolls, and the rest of us can spend our time accusing each other of being fake people. That ought to be some fun. On the other hand, if double-voting is really what concerns them, the motion should be reworded to reflect that, rather than requiring the EC and/or the Board to try and determine what someone's "intent" was when they decided to use different names in different parts of the Project. Requiring a determination of intent will only lead to more kangaroo trials, wherein we will be allowed to witness once again what happens when the Board "knows" that someone is guilty and shames itself and USGenWeb pretending to prove it. Double-voting is indeed a serious offense, if its happening, and if the EC and the Board can prove that it is happening, then once the Board can agree on a standard operating procedure for conducting disciplinary hearings [as opposed to kangaroo trials], they should proceed to discipline members who can be shown to have double-voted. If, however, the EC cannot show that someone has double-voted, then it should be dropped. In any case, until this is resolved the EC should be enjoined from dropping any more voters from the rolls based solely on their suspicion that these people are fake and are voting improperly. The EC is not charged with determination eligibility to vote, they are only charged with verifying eligibility, and removing eligible voters from the rolls on a whim is not within their purview, Tina's holier-than-thou attitude notwithstanding. OUR READERS WRITE: Board member Sundee Maynez has written to correct an error in a previous edition of the DBS. It appears she did not vote under two names but under two email addresses. As she explains, she was using both her own email address and her husband's email address, and the double-voting was just a harmless mistake. Since we are utterly unable to determine her intent when she maintained two individual email addresses and voted using both of them, we will forego assuming she intended to defraud the project in any way and will not go on record as recommending that the Board punish her for the serious offense of double-voting. FOR THE RECORD: For those of you wondering, apparently the Board has discussed this issue in the Sekrit Sandbox, but not recently. The discussion occurring on the public lists deals with a formal policy approach and not a specific personnel-related incident, and several of them tell me they intend to pursue the discussion publicly as they determine a policy for disciplining members in these instances. The specific incident itself will be addressed confidentially once they decide both what the crime is and what the punishment should be. NOW ABOUT ME: Also of momentous concern on several of the lists is the MNIGS issue. As might be expected, some project members hotly protest any consideration of lifting the status under any circumstances [these folks are very, very concerned that I might run for national office and that a majority of the project members might grant me that office], some have graciously laid out the terms under which they would consider letting me apply to have the status lifted, others propose lifting the status immediately and without restriction, and the really creative ones are arguing that the status has already been lifted since it became null and void as soon as I left the Board. As always, opinons are dearly held and the discussion has been a bit lively. But we've been here before, and we don't really expect this to go anywhere. [Heh, if it did, we'd have to get our 'MNIGS' tattoo removed. Ouch.] BONUS QUOTE: "Forever until certain clear requirements have been completed. That is as temporary as it can get, and compliance can be performed by one side (or one entity), not the other. The ball is not in our court so no way can we hit it." --Don Kelly, or "DK2", as he has taken to calling himself BONUS QUOTE II: "You got it right though...it was the individual who hindered others who got the blame and the punishment...the AB as an entity, hinders no one who has the shoe on the right foot, who does not hinder others. Volunteers have the choice to accept or reject the consequences of their actions, but the AB has no such liberty." --Don Kelly, not saying what he thinks he's saying BONUS QUOTE III: "I don't personally like *requirements* necessary or unnecessary, but if members abuse in a group setting, the single requirement I suggest is register under a real name, and make that requirement an amendment to the bylaw that defines *good standing*. I think we do not need a verbose definition of MNIGS with 101 examples as everyone as members in good standing already understands that, whereas the integral label MNIGS is the antithesis of good standing." --Don Kelly BONUS QUOTE IV: "Perhaps an overly simple solution which I tend to tender, but when I don't want to use my real name, I use Admin or Webmaster instead. Better than Colonel Sanders isn't it? And just as affective?" --You Know Who -Teresa Lindquist Editor & Publisher, Daily Board Show Not making this up since 1998 posted by merope at 8:20 AM 25 comments Saturday, September 17, 2005 Crime And Punishment Some people never learn...its Your Daily Board Show! CASTING THE FIRST STONE: Now that they've wrapped up doing something positive for the Project, the Board has turned its attention once again to the issue of punishing the volunteers for any crimes they might have committed, real or imagined. of all the proposed motions bandied about over the last couple of days, the only one that has garnered any interest at all is the one David Morgan proposed to deny members caught using aliases to vote in more than once in elections the right to vote at all. In the brief but lively discussion that has ensued, the proposal has gone from just denying these evil people the right to vote, to expelling them from the Project outright, and back to just denying them the right to vote at the national level. Jeff Scism strongly supports not only expelling the "guilty" party but also expelling any SCs [and by extension any CCs that support them] who refuse to go along with the Board's interference in their internal affairs. Sundee Maynez [who if we recall correctly once herself voted twice in an election because she was subbed to the EC list under two different names] is all for this approach, but David and Mike appear to be tending toward denying voting privileges rather than outright expulsion or other unenforceable penalties. Mike has tried to steer the Board into discussing a broader standard operating procedure for all issues involving member discipline and encouraging full Board participation in the discussion. He's basing his approach on Sturgis, but it hasn't gotten a lot of traction so far. IN OTHER NEWS: Attempting to prevent the Board from derailing over the punishment motion, Jan Cortez suggested that they focus on a proposed motion that would proscribe individual Board members from acting on their own initiative to commit USGenWeb to membership in other organizations. This proposal has also had several permutations, since a handful of Board and Project members would like the proscription extended to any other actions involving the whole Project that individual Board members might get overly enthusiastic about. At press time, and after only a bit of discussion by a handful of Board members, the proposed motion read as follows: "No Advisory Board member shall have authority to independantly, without a quorum, commit The USGenWeb Project to any financial or membership obligation without due consideration of the Board, and its approval of such arrangements. All reasonable offers should be brought before the Advisory Board for discussion and actions as deemed warranted." There was no further discussion of this motion, but it seemed to please the few who commented on it. Other than suggesting that "member" in the first line be changed to "member(s)" and correcting the spelling in the word "independantly" [sic], we think its fine too. SHE'S BAAAACK: We are pleased to report that Tina "I Was Just Kidding" Vickery's self-imposed exile from the DISCUSS list has ended. Apparently she has no shame either. We suspect her renewed interest in participating in a list "that is hell bent on ridiculing the USGenWeb Project" has something to do with the Topic du Jour, which is punishing someone she thinks is bad and righting some great but undefined evil being done to the Project. Based on her abrupt reappearance, we will guess that the Bad Behavior is not being committed by someone of which she approves, because if it were it would be perfectly understandable and defensible. After her miraculous reappearance on the DISCUSS list a huge chunk of the discussion was devoted to ourselves and our cursed MNIGS status, over which we wail and gnash our teeth on a regular basis. [Heh.] That has to frost Tina's Lucky Charms to no end, a service we are happy to perform. BACK TO THE REAL NEWS: After some reading about in various sources, what appears to have happened is that someone complained to the Election Committee, of which Tina is Chair, about someone else apparently using "10 or 11" aliases in "several states" and who "has apparently" used them to vote in elections for "several years." [since we've been assured by several members that the Sekrit Sandbox is NOT being used for anything currently, we are sure this discussion hasn't occurred there. We also have a bridge in New York we'd like to sell you.] This all sounds rather speculative to us but David appears to believe that the Board or the EC or whoever the complaint was made to can "prove" malfeasance. What he has cited so far as "proof" [the EC denied the vote to members they "knew" were fake and no one complained about it] is, to be kind, a bit shaky, but perhaps they have some incontrovertible evidence [perhaps a confession] that will impress us more than what little they've bothered to hint at. In the absence of that, this appears to be just another case of someone "knowing" someone else is guilty of something and trying to get the Board to stamp it as officially true and drop the hammer. Been there, done that, will probably have to do it all over again. Ad nauseum. In among all the "off with their head" blather, there have been one or two astute comments made. One is that the Board has no way to enforce expulsion from the Project if State Coordinators refuse to go along [although at least Board member has supported invoking the "Georgia Solution" if that happens], and that having more trials just engenders massive ill will toward the Board, divides the Project into virtually armed camps, leaves no one happy, and usually does not solve the problem. Several members have suggested that prior to proceeding with single issue punishment proposals like this one, the Board use Sturgis' provisions for disciplining members to devise a complete and fair process by which members can be tried, found guilty, and disciplined for any infraction, and that the punishment be limited to those things that the Board can actually enforce, such as preventing voting in national elections or holding national office. Another member has pointed out that stomping on a flea with an elephant seems a bit like overkill in this situation, particularly if this is a limited occurrence. We cannot understand why the Board would want to tie itself into knots with more secret trials, that of course won't stay secret, that will only embarrass themselves and the Project. They tried one person using the flimsiest of evidence to support a foregone conclusion, tried another with no evidence at all, and now are proposing to enact an official procedure so they can try even more members. This sounds like just a capital idea. We are always looking for new materials for Radio Free USGenWeb. BONUS QUOTE: "Perish the thought, because that automatically make [Teresa] eligible to get elected, and the end result is massive distrust by the CCs because of her unwilling to abide by the rules. She hasn't to this day. You will get stabbed again and again by her." --David Samuelsen, letting it all hang out on DISCUSS -Teresa Lindquist Editor & Publisher, Daily Board Show Crying inside since 1998 posted by merope at 8:50 AM 41 comments Friday, September 16, 2005 Like A Rolling Stone Jacking in from Timbuktu...its Your Daily Board Show! JUNIOR DRIVES THE TRUCK: With NC Linda Haas Davenport on walk-about, RAL Mike St. Clair moved the Board into formal session so that Jan Cortez could formally move "to accept the generous donation of the membership/application in FGS for the coming year, with the advisory board developing standard operating procedures for any further renewals." David Morgan seconded the motion and Mike St. Clair numbered it 05-18. Voting opened immediately and at press time the vote stood at 12 YES votes. As acting Chair, Mike did not vote. The motion has therefore passed and USGenWeb is now [or soon will be] a happy member of FGS. After he announced the preliminary vote counts, Mike moved the meeting back to informal session and suggested the group wrap up discussion on the Board secretary issue. A couple of suggested motions were thrown out: "The Recording Secretary shall be the choice of the NC, with the approval of the AB." -David Morgan "I propose: That the positions of Recording Secretary, Webmaster, and Parliamentarian be made from a pool of volunteers submitted to, and selected by the incoming National Coordinator, upon that person's election, and that the choice of the National Coordinator for such positions be approved by a majority vote of the Board within a week after the new term begins, each year after September first." --Jeff Scism At press time there had been no discussion of either of these. There were also a few proposed motions on other topics: "No individual member of the AB shall commit this organization to joining any other organization without a full discussion and vote of the AB." --David Morgan "The parliamentarian will be chosen by the National Coordinator, if one is needed." David Morgan [This reminds us that the Board has not formally approved Josh Taylor's appointment. They've seated George, approved the webmasters, and approved the Board secretary, but not the parliamentarian.] "Any person that has been found to have created one of more aliases for the purpose of voting multiple times in a state or national election shall lose the privilege of voting in this organization." --David Morgan [Someone must have slipped something into David's Wheaties.] Thus far there has been no discussion on any of these proposals either. They might just be tired from all the activity. To date, halfway into September, there have been 402 messages to Board-L. This puts them on track to blow by the infamous August session [430 messages] and gives them a fighting chance at the busiest month in the threaded archives [September 2002, 467 messages]. Compared with past months, their posting rates have been phenomenal. Right now, they are averaging 25 posts a day. This is way over the average for both August 2005 [14 per day] and September 2002 [16 per day]. If they continue at the current rate, there will be 750 messages in the archives by the end of the month. So, they're talking alot, but are they saying anything? They've handled four fomal motions this month and successfully weathered one crisis [which generated most of the voluminous traffic]. This is about 100 messages per motion. In August almost all of the verbiage was devoted to one issue, and only two motions were passed the entire month for an average of a whopping 215 messages per motion. Back in Black September 2002, the Board addressed 5 motions for an average of 93 messages per motion. So they are not quite up to the efficiency of the September 2002 Board, but if they keep up this messages-to-motions ratio, they'll have addressed 7 motions by the end of the month. And that will probably be some kind of record. -Teresa Lindquist Editor & Publisher, Daily Board Show Spiking our tea since 1998 posted by merope at 7:40 AM 22 comments Thursday, September 15, 2005 Thick As Thieves Desperate for attention...its Your Daily Board Show! HURRY UP AND WAIT: Since we went to press yesterday, very little has happened with the Board. New Board Secretary Ellen Pack completed and posted the August minutes and since no Board members objected they have been approved. Discussion continued on the FGS membership issue, but with little progress. Mike explained one more time why he and Darilee expedited membership on the Project's behalf [and the more he talks about it, the more it becomes apparent there was no real rush, other than the checkbook was right there and the offer was just so fabulous they were afraid to let it get away.] Cyndi asked for a bit more time to talk to her constituents. Jan posted a new and more concise version of her proposed motion: "[I would move] to accept the generous donation of the membership/application in FGS for the coming year, with the advisory board developing standard operating procedures for any further renewals." Several members noted that they preferred this version, all questions appeared to be answered, and it appeared that the Board might move into formal session to finalize it. But although Mike suggested a formal motion could be made last night and Linda gave him leave to handle the voting period, no formal motion was made, no further discussion ensued, and the Board remained in informal session. HOT OFF THE PRESSES: After a four month vacation, the newsletter team has finally published a new issue of the USGenWeb Newsletter. Apparently publishing a newsletter doesn't warrant any kind of project announcement, because we haven't seen it come over any of the various lists. Other than the informative article on how to effectively use search engines its not too exciting, but you can read it here: http://usgenweb.org/newsletter/NL-09-2005.shtml [And yes, we note that apparently Shari Handley has no shame.] FONT OF WISDOM: D. Joshua Taylor has posted some more answers to questions about the FGS membership. Again, we have no idea if they are the right answers, but since he seems both lucid and to have some idea of what he is talking about, here's what he had to say about the delegate and the free mags: "...the NC is not the FGS Delegate...In every genealogical society that I know of...the President has appointed the Delegate from the membership. The FGS Delegate should be familiar with the workings of FGS, so that USGenWeb can maximize its membership...The FGS Delegate may or may not be a member of the AB, but should be able to attend the FGS National Conferences...The delegate and the NC will receive the two copies, the FORUM cannot be scanned as it is copyrighted material, the Delegate Digest however can be forwarded...(along with the passwords for the members-only section) to USGenWeb members at their own personal request." [No wonder Tina Vickery and Shari Handley are so hot for this kid. He's dreamy!] BEATING A DEAD HORSE: Brian "Cashbox" Leverich has lurched out of the tar pits yet again to flog his Cyndi's List knock-off, commercial-entity promoting, "genealogy" link service. [And we use that term lightly.] Since it appears to be more or less a non-starter out there in Genealogy Land, he's once again fixing his sights on USGenWeb [hey, we built him up a nice company to sell last time, didn't we?] As you might expect, several of the Usual Suspects are flogging this venture on their Project lists. The Big New Fabulous Thing today is his Acceptable Use Policy, whereby USGenWeb coordinators are graciously allowed to add "link collections" from his site to their pages provided they provide him with a bit of free advertising. The thing about the links he has is that huge proportions of them are to places like Ancestry.con, Root$web, and Halbert's-like sites [what legitimate genealogical site links to House of Names?], and most of the rest of them go back to USGenWeb sites. It appears that when one clicks on a link to one of the many commercial links, one accesses the desired page via a click-through from an ad company. In other words, all those links to Ancestry.con and other commercial sites are apparently money-makers for Mr. Rock-Climber. I think we can probably all go find our own links and provide them without the linkback to yet another commercial enterprise, thank you very much. [Boy, that noncompete clause must really frost ole Brain. It must be making it much harder to pick the pockets of the gullible. The sad thing is that he's once again managed to get USGenWeb members to help him feather his nest.] STICKS AND STONES: We've received a handful of complaints about the salty language in a post submitted to the Letters to the Editor yesterday. We won't delete comments based on use of gutter language, but if it gets out of hand, we will [bleep] them. So be warned. The only thing that makes you look more like an uneducated twit than using a lot of profanity is having your posts consist of nothing but [bleeps]. -Teresa Lindquist Editor & Publisher, Daily Board Show A velvet fist in an iron glove since 1998 posted by merope at 7:30 AM 7 comments Wednesday, September 14, 2005 Keeping House While the cat's away...its Your Daily Board Show! OFF TO THE RACES: There was not much new from the Board in the last day. They continued to discuss both the FGS membership and the Board secretary position. On the latter, there seems to be the most interest in "business as usual" and a few of them have suggested just allowing the NC to appoint members to those positions, which the Board would then approve or disapprove. The confusion about what exactly happened with the FGS membership and what that membership entails for the average USGenWeb volunteer is still entirely murky, but at the least the Board is making noises about moving into formal session and voting on it. Several members have both said they are ready to vote and that they prefer Jan Cortez's version of the motion. Here is the most recent suggested wording for Jan's motion: "[I would move] to accept the generous donation of the membership/application in FGS for the coming year, with any further renewals approved by a general consensus of project members, or any SOP's generated for that purpose." You will note that the new version drops even the mild slap on the wrist directed at Mike and Darilee. We'd also suggest that the part about getting "general consent" of the members be reworded a bit. If general consent will be required to renew membership each year even one objection from any member can derail it or force it to a lengthy discussion and vote. It might be better to specify that the Board itself must vote to renew the membership. This is probably one of the few things they can do that won't be all that controversial and requiring general consent from the peanut gallery seems a bit unwieldy. We are sure that if the FGS membership turns out to be a rotten deal we'll all get the opportunity to gripe about it. NC Linda Davenport notified the Board that she'd only be available sporadically to attend to Board business for the next few weeks and asked RAL Mike St. Clair to move the Board into formal session if it becomes clear that all Board members are ready to vote. SHE SAID, SHE SAID: We've received more information on the Daniels/Hall mediation, including Sherri's responses to Brenda's defense [and wow, is it apparent that she didn't like David Smith. Yikes!]. It is amazing to us that the Board could see these materials and decide on Sherri's behalf, but that's what they did. Of mild interest is that apparently the Board used the moribund USGenWeb newsletter's mailing list to conduct the mediation; no wonder they don't publish anymore. We've also received a rebuttal of sorts from mediator Jan Cortez, who would like to go on record as not being Sherri Hall's friend. She also noted that she personally sent all the materials from the mediation to the Board for consideration, and that after the Board took over the matter, both Sherri and Brenda were excluded from further proceedings. And last but not least, a Board member claims that Jan actually advocated for the SC in this so-called mediation, which would lead one to wonder about how exactly someone who is supposed to impartially act to lead parties to a mutually satisfactory compromise can end up supporting one side over the other when push comes to shove. We note that the "final decision" letter to the Board gives no indication of how the vote actually went on this matter; it was just signed "USGenWeb Advisory Board". We'd be curious to know what the pro-Hall vs. pro-Daniels split was. ELECTION: The nominations period for the upcoming special election for a Special Projects representative has opened and will close on September 21. More information is here: http://www.rootsweb.com/~usgwelections/sp-election-2005/ -Teresa Lindquist Editor & Publisher, Daily Board Show In the zone since 1998 posted by merope at 6:15 AM 7 comments Tuesday, September 13, 2005 Finally Getting Somewhere Readers, This is from D. Joshua Taylor. It may be no more factual that any other information we have been given by anyone on this issue, but we thought we might as well throw it in the mix. It may or may not clarify the situation. The following is the opinion of its author; it is presented in full and unedited. ----- Dear Fellow USGenWeb Members: Please note that this message is written in my capacity as a member of USGenWeb, not as the Parliamentarian for the Advisory Board. There have been several misconceptions about the Federation of Genealogical Societies (FGS), since the announcement that USGenWeb had submitted its membership application to the society. While I do not claim to be an "expert" on FGS, I do know quite a few of the board members on a personal level, and as you know am involved with their 2006 National Conference in Boston, Massachusetts. The first misconception that needs to be corrected is that FGS *needs* us, this is completely untrue. The Federation serves to connect the genealogical community (professional, volunteer, etc.) through the thousands of genealogical societies in the United States. While attending the FGS 2005 Conference, I (and other USGenWeb members) discussed with FGS Officers about USGenWeb joining FGS, and we were told that FGS would be happy to welcome USGenWeb as a member society. Because we were at the conference, the rate was discounted ($105.00 rather than $115.00), and we could immediately begin the process of becoming a part of FGS. A membership application was filled out, and contrary to what has earlier been said, that application does not need to be "approved" by their board. The membership was a donation and a gift to USGenWeb by one of its members in attempts to solidify the efforts of USGenWeb within the nationwide genealogical community. FGS is an organization made up of volunteers (as are most genealogical societies throughout the United States). Recently FGS created the Ruth C. Bishop Family History Volunteer Hall of Honor, an award recognizing volunteers from FGS member societies throughout the United States (more information is at http://www.fgs.org/fgs-rbaward.htm). As an FGS member, USGenWeb will be able to nominate its members for their generous contributions to the world of genealogy. As a member of FGS, USGenWeb will receive the "Delegate Digest," which will be sent to the FGS Delegate, and then the FGS Delegate (who does NOT become a member of the FGS Board) disseminates the information to USGenWeb. We don't have to put their logo on our pages, or submit a report to them. One of the many benefits is also the FGS Forum subscription, which is sent to the FGS Delegate for USGenWeb, and most likely the President (in our case the National Coordinator). The FGS Forum will provide information helping USGenWeb to grow as an organization and become "bigger and better," enabling us to serve genealogists in a much easier manner. The FGS Delegate is charged with sharing this information with USGenWeb members. While some may not agree with the "process" by which USGenWeb joined FGS, the fact is that becoming a member of FGS signifies to the genealogical community that USGenWeb wants to be a part of the "genealogy world." Our efforts with the 2006 Boston Conference, the track we have put together, and the various events we will be holding during the week will only further help to enhance the reputation of USGenWeb as a resource for "free genealogy." I plead with members of the USGenWeb Advisory Board to accept the donation of FGS Membership (recognizing that the process of joining was not a process that should be repeated), and give our membership in FGS a chance! Membership within the Federation is a good thing for the future of USGenWeb. I invite any AB members, or my fellow project members who have questions regarding FGS and USGenWeb's membership to e-mail me at Josh@DJoshuaTaylor.com, I would be happy to do my best to give you an answer. Sincerely, D. Joshua Taylor ------------ -Teresa Lindquist Editor & Publisher, Daily Board Show Stirring it up since 1998 posted by merope at 9:30 PM 9 comments News Lite Thinking the unthinkable...its Your Daily Board Show! SPINNING WHEELS: The Board slowed down a bit since last night. There were some posts on both the secretary issue and the FGS issue, but the Board has not progressed much on either front. COUNTING UP: We've been informed by Mike St. Clair that the "independent auditors" for the FGS 2005 fund are himself and Annette Thompson [a UT CC], with some help from Darilee "Bright Lights, Big City" Bednar. David Samuelsen received all the money and spent the money when it needed to be spent, but was not involved in reconciling the accounts. Supposedly the Paypal account and remaining funds have been or soon will be turned over to Linda Davenport and we are promised a full and complete accounting once all the checks are cashed. STACKING THE DECK: We've been sent a voluminous amount of information from some little birds regarding the recently concluded Daniels/Hall mediation. Once we slog through it, we'll report on it, but a quick pass seems to show a couple of interesting things. One is that the mediator on this grievance, Jan Cortez, is herself an SC and allegedly friends with Sherri Hall. An argument to overturn the decision may be based at least in part on that ground. Another interesting thing is that Jan apparently decided to take this to the Board for resolution once she felt the mediation had finally stalled out, and at that point Brenda was excluded from all further proceedings. It is claimed that the Board never contacted Brenda during the time they deliberated on this issue and it is unknown whether or not they reviewed her evidence. Brenda's request to at least be copied on the continuing correspondence between Sherri and the Board was ignored. The final interesting thing so far is that both of CCs who were given Brenda's page after she was fired continued to link to sites that the SC had forbidden Brenda to link to, but in their case it was without threat or sanction. They also allegedly reposted materials contributed by a member of the local historical society, but without crediting him or the society. STORMING OFF: Tina Vickery resigned from DISCUSS in a huff last night, noting more or less that she wouldn't consort with the likes of the scum that Linda is now permitting on the list. We'll just note that before she flipped her lid the list was chattering along nicely, and thanks to her little toddler tantrum, its now not chattering nicely. In fact, what was an interesting and productive discussion on the FGS issue was diverted into a hissy fit between Tina and a few list members who seemed rather floored at her obvious emotional disarray. Ah well. We once actually believed that Tina's rules really were intended to promote peace, goodwill, and harmonious discussion and the error was in the execution. We are now more inclined to think that perhaps they were just the convenient excuse to limit the playground to her fellow travelers. BONUS QUOTE: "I will not be a member of a list that is hell bent on ridiculing the USGenWeb Project. It is an embarrassing to me personally as a member and truly a detriment to the USGenWeb Project." --Tina Vickery, saying sayonara to DISCUSS -Teresa Lindquist Editor & Publisher, Daily Board Show Showing the love since 1998 posted by merope at 6:25 AM 12 comments Monday, September 12, 2005 Clear As Mud Too much is always better than not enough...its Your Daily Board Show! TOO MUCH INFORMATION: Yes, you are getting another DBS today because, at the rate our fearless leaders are posting, my inbox will fill to overflowing before morning and my fingers will cramp up and fall off. [Not to worry though, we are learning to type with our toes.] MARCHING ON: The biggest topic anywhere today was the FGS membership issue. We do not have enough time in this life to excerpt it all, and since its very repetitive, that would be a waste of time anyways. Here's our attempt to cram down a day's worth of discussion into the most concise soundbite possible. Both Jeff and George consented to withdraw the active motion, and much discussion ensued. Mike reported that our generous donor agreed to pay the renewal fees for the membership each year. By evening, after many posts suggesting that several Board members were inclined to withdraw our FGS membership, the tenor of the discussion started to swing toward acceptance of the membership itself, while deploring the rogue actions of two Board members. At press time, they had begun to discuss a motion that would both accept the generous invitation and generous donation, and affirm that the Board does not condone the actions of two of its members in getting us to this place We are optimistic that in relatively short order they will have something worked out that will please 2/3 of them. We are deeply pleased to report that this topic is being discussed on all four regional lists, DISCUSS, and the alternate CC list [and don't forget the Letters to the Editor!]. Granted, most people are making the same points over and over on different lists, but still, its been a long time since all four regional lists have had representatives that would take issues to them and solicit their input. We know some will point out that the discussion has gotten a bit heated in places, but its also the case that permitting the Project members to discuss this openly with their representatives has allowed them to work through whatever problems they had with how this was done and get to a place where they can see the benefit to the Project rather than the slap in their face. So now, when the Board votes to accept the FGS membership, to lightly chastise Mike and Darilee, and to act to prevent this from happening in the future, we can all feel like we had a hand in making that happen, rather than having it rammed down our throats. Win win, as far as we are concerned. Some highlights of this topic included Darilee's breathless "hick in the city" act on several lists explaining why she and Mike decided to seize the day and accept the invitation to apply for membership, a brief walk-on by Ancestry.con [who supports some database or other for FGS], and Mike's numerous, voluminous, yet almost entirely devoid of content posts. Well, perhaps not entirely devoid of content, but they are way too hard to slog through for the nuggets of actual information. It took us several re-readings of most of his posts to finally figure what probably happened. And even now we aren't sure. We think the urgency stemmed from the belief that the FGS Board would be meeting immediately after the convention and would be considering our application at that meeting. Failing to submit the application quickly would have pushed it to their next meeting and might have lessened our chances for acceptance. However, since we weren't the the only people who read both Mike and Darilee's posts on this matter to imply some sort of pressure from FGS, they perhaps could have been a little clearer on this issue. COFFEE OR TEA?: Linda made a valiant effort to jump-start the Board secretary discussion, and there was a brief spasm of interest in it. We'll be damned though if we can tell where they are going with this discussion. There have been a couple of suggestions that would have the NC-elect and/or the Board-elect solicit volunteers before they are seated, and one that would have the outgoing Board do that for them almost a year in advance. At some point, Jeff [we think] informed the Board that not only could they not do anything prior to the new term to select the Board secretary, the Board secretary has to be in place at the start of the term. We are having a hard time getting our head around that one. WHICH WAY DID HE GO?: The Board is definitely having trouble with the whole formal/informal meeting thing. No one seems real certain what is considered formal and informal, and attempts to make informal suggestions for the wording of motions are treated as formal motions even by the NC. As at least one of them noted, no matter how careful you are with your own posts, all it takes is responding to someone who is not so careful to get you out of the groove. As Jan put it, "...I don't know what is offical and not official, informal or formal. Mike wants to make another informal/formal motion for the official/not offical whatever we are doing...let Mike make the motion to do what is needed and at the same time slap his own hands for what he did wrong by fixing it in his own motion. Yep - I'm totally confused." We would recommend that Linda consider suspending her experiment until such time as Root$web can get around to giving them a list for the informal meeting. [Or she could use one of the several other lists the NC has control over. USGWCONF springs to mind.] We think actually having the formal and informal meetings on separate lists will make things much easier for everyone. What they can all seem to agree on, and which several of them have claimed publicly on several lists, is that Board-Exec is completely inactive. Here's the scoop from the horse's mouth: "I can assure you there is NO discussion going on in Board-Exec about this or anything else for that matter. When the AB is in Exec it will be announced on Board-L." --Linda Haas Davenport, DISCUSS We think this is fabulous news, for as long as it lasts, but we do wonder what we will find to gripe about without the Sekrit Sandbox to fall back on. LAST BUT NOT LEAST: We are back on the DISCUSS list; Linda subbed us tonight. And, oh baby, can we feel the love! Particularly happy to see us is former DISCUSS Dominatrix Tina Vickery, who turns out to be a surprisingly apt poster child for what happens when you take the leash off of a particularly unruly mutt. BONUS QUOTE: "Linda, thank you for adding a MNIGS to yet another project list. Way to go! You should be very proud. NOT!" Tina Vickery, showing the love on DISCUSS -Teresa Lindquist Editor & Publisher, Daily Board Show Rubbing some folks the wrong way since 1998 posted by merope at 10:20 PM 2 comments Every Which Way Ask and ye shall receive...its Your Daily Board Show! TOO MANY EGGS IN THE BASKET: The Board's been a-hummin' in the last day. Here's what they've been up to: TAKE A MEMO: Motion 05-17 passed with 11 YES votes and 1 NO vote, and Ellen "I'll Get On The Board One Way Or Another" Pack is now the Recording Secretary. The single negative vote came from Jan Cortez, who noted that she disagreed with the motion because she felt that the position should have been opened to volunteers from the Project who might like an opportunity to serve. So, shortly after she declared the motion passed, Linda opened the "Board Secretary" issue for informal discussion. She noted that the last motion ever passed by the Board on this issue was in 2002 and established the position of "Board Secretary", who would be appointed by the National Coordinator and whose duties would be determined by the National Coordinator, both subject to approval by the Advisory Board. Jeff suggested that the position be either integrated into the bylaws or made a Standing Procedure, and suggested the following wording: "An incoming National Coordinator appoints a Recording Secretary, subject to the Advisory Board's approval, the duties of the Recording Secretary are to take and prepare the minutes of Board meetings. to serve a term concurrent with that of the National Coordinator. The appointed position is seated with the term of the incoming National Coordinator, and performs the duties immediately. If the appointee is disapproved, another candidate is chosen by the National Coordinator. The Recording Secretary must be a member of the USGenWeb Project; must not be a member of the Advisory Board; and must possess skills in writing reports." Mike St. Clair suggested a more convoluted process that would begin once the general election was completed and the new NC elected, and involve a solicitation for volunteers, an appointment by the NC, and approval by the Board. Several Board members commented that this was a lot to put on the NC's plate in what may be a very short amount of time after a runoff election. Jeff favored "the NC choosing a candidate, who begins immediately when the term has its first meeting, and stays until either confirmed or denied. by a 2/3rds vote of the Board." Mike also suggested establishing a committee of Board members, the Parliamentarian, and the Recording Secretary that would maintain a list of rules and procedures that the Board has passed. This idea apparently has died. MAKING THE BEST OF A BAD SITUATION: Once our membership in FGS hit the fan over on the DISCUSS list [which we are still apparently not allowed to join], the Board has begun to discuss it as well. Jeff moved "that we accept the Gift of Membership dues to the Federation of Genealogy Societies, and look forward to a year ahead as a member of this respectable group." [He thinks the Board can mandate how the membership feels about having this shoved down their throats?] George Waller seconds the motion, and Darilee, of course, fully supports the Board approving her behavior. Linda, however, asked George to withdraw his second in order that discussion could proceed. Mike St. Clair suggested that this topic be discussed informally before any action is taken. In his opinion, the unilateral action taken by Darilee was "perfectly legal" since the matter was of some urgency [although his reasons for believing this are not entirely convincing]. He noted that the Board could decide not to accept that action and that he would reimburse the anonymous donor if they wanted their money back. Mike also explained, in way more words, that the sole reason that Darilee moved so quickly on accepting the membership on our behalf is because they felt the offer would be rescinded if the Board took time to discuss it and vote on it. [That sort of offer always makes us nervous.] He also explained in more detail the offer made by a group that has always dismissed us in the past as not up to their standards, and the credibility that would apparently rub off on us as a benefit of membership. David Morgan was not obviously impressed by Mike's reasoning and explanation and asked about the particulars of membership and noted "If any AB member can do this, then let's just disband the AB...This reminds me of the folks that incorporated usgenweb.com a few years ago, on the theory that they were protecting the project and did it for our own good. None of those folks were AB members. Yet we have two AB members joining this society without input from the NC..." Larry Flesher recommended that the Board move to ratify the membership, and noted "I believe that the AB should now vote to ratify the decision made by two AB members who responded to the need for immediate decision on behalf of the remainder of the AB who were not present....Mike and Darilee considered the ramifications of not making an immediate decision, and acted in the best interests of the USGenWeb Project. They...notified the AB of the decision being made, and received no negative feedback. Mike has immediately and continuously provided insight into the circumstances surrounding the decision and the need for immediate response...I feel that Mike and Darilee took advantage of a "point in time" opportunity on behalf of myself and others not present, and in doing so improved the national image of our organization." [As one that can be bullied by a bigger dog, no doubt.] GONE LIKE THE WIND: Jeff moved that "the August minutes be published and approved." At press time, this motion had not been recognized by the Chair or received a second. CHOCK FULL O' IDEAS: Jeff also suggested formal wording on a motion to establish Sturgis as the Board's parliamentary authority. His proposed motion would require the Board to amend policies and procedures in Sturgis as needed, make these amendments a permanent part of any standing rules and procedures, and also require the Board to reapprove the use of Sturgis with each new term. [With any luck, the Board will do nothing but spend its time making rules for its own behavior.] TOO MUCH TIME ON HIS HANDS: Jeff next suggested a proposed amendment to the bylaws that would allow "items of a Administrative nature" to be referenced in the bylaws by a link to "Standing Rules, Special Rules and Procedures, Policies, and Administrative amendments," approved by the Board. ITS ALL GOOD: Linda reported that the outgoing Board members told her there were no outstanding grievances. JOIN OR DIE: There's been an interesting little bit of conversation over on the DISCUSS list regarding the our fabulous new FGS membership. From little snippets dropped by David "Class Clown" Samuelsen, its apparent that Darilee did have to act quickly on the FGS membership. Apparently if we did not pony up the measly $105 membership, they were not only to going to rescind their offer, they were going to terminate our participation in their 2006 conference as well. If they are so desperate for money that they have to make that kind of threat against a teeny tiny little volunteer project, mayhaps getting involved with them is not such a good idea. We really do fail to see the urgency in any of this. If, as Mike has explained, the FGS has suddenly come to see the value of USGenWeb and decided to extend us an offer of membership, we fail to see how this could legitimately be rescinded just because our two Board representatives at the conference expressed a desire to pass the idea past all the project's elected representatives. We would actually expect, that as a federation of a large and varied number of organizations, the FGS would support and approve that sort of thing and unless they need $105 so bad they can't wait a couple of weeks to get a formal answer from the Project, there could be no harm in waiting for an official response to their invitation. We can easily see Darilee being blinded into submission by the glory of such a fabulous offer, but we have a harder time seeing this from Mike. [We aren't actually sure Mike had anything to do with this; we find it very interesting that yesterday this was all Darilee's doing and now suddenly Mike has stepped up and shouldered part of the blame as well. Very chivalrous of him, but its kind of curious.] So our tendency would be to give some credence to David's meandering allusions to strong-arm tactics, and we are kind of curious as to whether FGS treats other societies in this deplorable fashion. Perhaps other little genealogical societies roll over for this kind of treatment in order to receive the dubious benefits of membership in FGS, but is it really worth it? Supposedly this membership allows us a delegate on their Board; how do you suppose the big dogs will treat that little puppy when push comes to shove? Also on DISCUSS, David has done his best to divert discussion away from Darilee's rash behavior and onto Keith Giddeon's little bylaws revisions working group, butwith remarkably little success. In the process David has apparently become the very first person to violate Linda's new list rules by casting aspersions on Keith's character rather than discussing the issues to hand. Keith requested that Linda moderate David, but thus far she hasn't addressed his request one way or the other [and we hope she doesn't, because its ridiculous]. PEANUT GALLERY: And last but not least, Keith Giddeon has submitted a proposal for better money management to the Board for its consideration. You can read the proposal here: http://www.giddeon.com/usgw/proposals/funds.html Presumably the final provision was inspired by David Samuelsen who, during the course of his fundraising for the FGS 2005 convention, was moved to publicly belittle certain project members who would not spam lists on his behalf, who did not donate sufficient funds, or who chose not to donate at all. BONUS QUOTE: "I don't think it's a bad precedent since the AB can create the SOP thereafters." --David Samuelsen, putting the cart before the horse -Teresa Lindquist Editor & Publisher, Daily Board Show Tired fingers since 1998 posted by merope at 7:10 AM 31 comments Sunday, September 11, 2005 Queen Bee Where the lunatics run the asylum...its Your Daily Board Show! TOO MANY COOKS: At the start of this reporting session, the Board was still in Formal session. Voting proceeded on Motion 05-17 and at press time stood at 10 YES votes and 1 NO vote. Linda posted some operating procedures regarding the formal and informal meetings, mainly involving asking the Board members to put the word "INFORMAL" at the head of posts meant for the informal list. She also permanently opened the informal session, noting, "Parliamentary Procedure does not allow for both a formal and informal meeting to be open at the same time...in our world a person can be in several places at once and it is rare that all AB members are on-line at the same time...unless someone objects or people start making motions in the formal session before discussion is finished in the informal session I will leave the formal meeting open and we can move between the two as we need to." Next Linda published the new rules for the Sekrit Sandbox, and they are pretty much as expected: "...there is a need for Board-Exec. Any time the AB has to discuss an issue that involves an individual - grievances, appointments, or whatever, then the AB needs a place for private discussion...I also strongly believe that each AB member should agree to keeping confidential any discussion involving an individual that takes place on Board-Exec. If they choose not to agree to do so then they should be prepared to give up their participation in the discussion. There also needs to be some place that AB members can leave messages about being away from home, out of town, ect...At the beginning of each term Board-Exec...should be used as a place where individual members can introduce themselves and post private information so that the members can get to know one another...I do believe that the use of Board-Exec as a place to discuss all other issues should cease. In the final days of this past term the AB members voted to require the new Grievance Procedures Committee to meet on an open public list where all of the committee member's words, actions and deeds will be open for public scrutiny. I strongly believe that if we, the AB, require this of our committee members then we need to require it of ourselves." [Emphasis added] So, the Board will once again be in simultaneous and permanent formal, informal, and executive session. We were planning on maintaining a spreadsheet to help us keep track of when the Board was in each of its sessions and what was done in those meetings, but since the Board has just officially returned to Business As Usual, we'll not bother. [We guess Linda's grand experiment wasn't working out so well after all.] Before anyone goes about proclaiming some brave new world of openness, don't forget, every Board we've ever had has claimed that the sekrit list was used for nothing but chitchat between the members, posting of out of town notices, and the discussion of personnel and personal issues. And that is a crock o' manure. Also on the Board list, Darilee Bednar, who since her experience at the convention has taken to droppin' her Rs like some kind of faux cowboy, informed the Board that she'd gone ahead and made USGenWeb a member of the Federation of Genealogical Societies. There was no real rush to do so, and no reason not to wait until the Board had a chance to discuss it and run it past the membership for comment, but apparently she felt the need to grab the bull by the short hairs and run with it. At least it didn't cost the Project anything; the cost of a membership was gifted by an anonymous beneficiary. And there's probably no harm done, except to the authority of the Board and the National Coordinator. Here's Darilee's explanation of how she came to be Queen For A Day: "We did get some stuff done...and I'm goin' to bite the bullet and tell yah what we did...The USGenWeb Project was invited to join the FGS...I announced this fact and asked for discussion and received some online approval and several personal to me messages. One of the to me messages was from a member who wished to "gift" the USGenWeb Project with the membership fee. We were under the gun and in the middle of the vote. I accept this member's offer and now the USGenWeb Project is a member of the FGS. The reason for my acceptance without the approval of the complete AB...is in the pass the USGenWeb Project has accepted "presents" from members that enhance the performance of the Project. This is an offer that I thought was appropriate and for the good of the USGenWeb Project." [Under the gun? Did FGS need our money that bad?] Thank you Queen Darilee for this precedent. We're sure there's no shortage of mischief individual Board members operating on their own "for the good of the USGenWeb Project" can do. Since she was on a roll, Darilee also informed the Board of a discussion she had with a Root$web representative who, while carefully explaining to her that he is flat out incompetent, also impressed her right down to the soles of her combat boots by having an Australian accent and referring to USGenWeb as "stake holders." [Them's fancy business-like words fer "customers", yah know.] Root$web Dude also spent no shortage of words buttering Darilee and USGenWeb up [instead of giving the Board its damn list, which would actually be useful] and then told her its USGenWeb's responsibility to let Root$web know what fancy new gewgaws we'd like for our webpages [which seems a wee bit pointless if they can't even manage to get new mailing lists assigned]. To wrap up her post Darilee "appointed" herself and Mike St. Clair to collect all the ideas from Project members, and noted, "that member could contact either one of us and we will submit a report to the AB and to our friends at rootsweb.com what tools etc. we, the project, need." [Our first brainstormed idea: that Darilee not be permitted to represent USGenWeb at any more conventions.] In Informal session, Mike St. Clair published another report on the FGS conference, in which he slathered David Samuelsen with praise for his "hard work and leadership" and noted: "David took care of the logistics, obtaining the funds, making sure we had excellent hand outs and displays, obtaining volunteers to staff the booth, having a nice treat for our visitors...He did exactly what was needed to ensure success. He coached and showed us how to be proactive in bringing folks into the booth and ensuring that they left feeling glad that they had come. I'd like to recognize him and thank him for his efforts and state unequivocably that he was the driving force behind how well it all went." He also praised Darilee and thanked all the members who helped out at the booth. At press time, the Board had returned to its standard mode of operation and was in Formal, Informal, and Executive sessions simultaneously. QUEEN DAVID: There is a bit more information on the banner issue. Alternate logo #2, as it turns out, could have easily been used for the banner. As Mike Jarvis noted, "For the record, our Alternate Logo # 2, is a fully scalable vector file which the project has in its native Adobe Illustrator format. It can be easily sized for something like this banner use without any loss of image quality." Although alternate logo #2 is the nicest of the bunch, it apparently offended David Samuelsen's personal sense of style [which is very, very funny], so he ignored it and designed something more to his own personal taste. Were we in charge of this sort of thing, we'd pretty much insist he pay for his personal decisions out of his own ample pockets, but since someone foolishly trusted him alone with the donations for the convention, the Project will have absolutely no recourse. We do, however, have a really spiff banner that cost $200 and doesn't have our logo on it and David is already talking about designing the next banner for our 10th anniversary. [This would maybe be a good time for someone to gently point out to him that his services are no longer required.] The infamous banner has us wondering something else though...who came up that silly slogan that is now on our home page? -Teresa Lindquist Editor & Publisher, Daily Board Show Like a bull in a china shop since 1998 posted by merope at 7:45 AM 9 comments Saturday, September 10, 2005 Now We're Cookin' Fiddling on the roof...its Your Daily Board Show! AND SO ON AND SO FORTH: The Board began this reporting cycle still in Formal session, were only a couple of comments made on Motion 05-17 and the issue of joining FGS. The only comment of interest was made by Darilee in protest of Linda's decision not to subscribe the Keeper of the Minutes or the Parliamentarian to the Sekrit list: "...the secretary was on exec. list...to be able to do a general comment like...On exec. the AB worked on 1 grievance....the parliamentarian was on the list...so when a question was asked he had an overview of what was happening without tedious explanations. I can't remember a single post from Roger when he served as Parliamentarian that was uninvited...The same for the Secretary who was used as a go-between on a grievance or so." [This is quite interesting. We don't recall any Board Secretaries ever reporting on what transpires in the Sekrit Sandbox, and the last one that tried was flat out fired. And there was, IWRC, a Board member who tried to do just that kind of simple, bland report of sekrit list traffic, and she got banned from both the public and the sekrit lists for it. And being used as a go-between on grievances? Is that in the Board Secretary's job description?] Early this morning, Linda told Darilee that "these two positions will not be subbed to Exec...because there should be no discussion in Exec that requires the services of either the secretary or parliamentarian." She also noted that the proper use of Board-Exec will be an upcoming topic for the informal session [wich should be interesting]. Then she opened the vote on a reworded version of Motion 05-17: "I move that Ellen Pack be appointed the Recording Secretary to serve through August 31, 2006." At the end of the reporting cycle, the Board was still in Formal session. There have been no announcements about any traffic on the sekrit list, although apparently the consensus to "reword" the motion, rather than "amend" it, was reached on Board-Exec, because we sure didn't see any of that on the public list. CCs JUST CANNOT GET A BREAK: Direct from the Sekrit Sandbox, here's the final outcome of the recent grievance the Board "mediated" [man, they just do not understand mediation, do they?]: "After much discussion and input from both parties and investigation by the Advisory Board, the following conclusion has been reached...The problems...began in approximately 2002 when [former CC]...chose to use the Knott County site as an informal "harvesting area for his Historical Society. The CC was advised by the SC that...all pages needed to be changed in regards to [former CC]'s disclaimer, etc. The SC...wanted to try and change the image of the site so that contributors would feel comfortable...After checking the Wayback Machine...the site still had [former CC]'s disclaimer on it as late as 6/24/2004, when the CC had taken over the site in approximately 2003. The conclusion of this advisory board is that the CC disregarded the SC's directive to change and update the site. When the SC issued her final directive, the CC had already had the site for approximately a year or more...she had not complied with the original conditions when she took over...We believe that an SC should have the right to dismiss a CC if they feel that there is a direct violation to the rules given for the county site. The SC has a duty to researchers, contributors and the CC's of their state to make sure that the county web sites do not violate the stated rules. The SC was completely within her rights as elected SC for the State of Kentucky when she terminated [CC] as CC of Knott Co., KY." What of load of you-know-what. The "disclaimer" that the SC and now by extension the Board insisted that CC should have removed was the former CC's copyright disclaimer on work he had done for the site. The new CC did not have a year to comply with the SC's whims regarding her site, she had less than 30 days. The SC gave her a deadline to fix the problems and then fired her anyways before the deadline was up. If you read the Board's foregone conclusions on this matter, you will note something interesting. The Board thinks it is entirely OK if an SC creates rules for a single county and then fires a CC for failure to comply with them, regardless of whether or not the CC is in compliance with the written policies of the state and national projects. In other words, your SC can request anything they want of you as a condition of remaining a volunteer, and the Board is fine with that and will support your termination if you can't or won't comply. In the KYGW case, the SC made up and applied specific and unwritten rules to a CC who was otherwise in compliance with all USGenWeb and KYGenWeb policies, and who was maintaining a data-filled website. The special rules applied only to a specific county and to no others and related to telling the CC who could help her with her pages, what materials she could display on her pages, and whose name could be displayed as a contributor to the pages. Basically what it boils down to is that the SC had a beef with the former CC, who she fired, and she carried it over to the new CC, who she also fired when the new CC couldn't or wouldn't break ties with the old CC. The two co-CCs who then took over the county proceeded to post all the old CC's data without his permission and with someone else's name on it. But you know, that's all good. SCs, as we all know, can do no wrong. And its all just fine with the Board if your SC singles you out for special treatment and then fires you over a personal disagreement with someone else. WHEN DO THEY DROP THE BALLOONS?: Both Darilee and Mike have posted updates from the FGS Convention, and both sound happy as kids at the beach and report an active and popular booth. According to Mike: "We...had a distinguished visitor from the Swedish Federation of Genealogical Societies, Ted Rosvall. He was very impressed with what we are doing and is going to do a feature article in their next journal about USGenWeb - which is sent to over 10,000 members of their society...A not yet announced new publication...approached me at the conference for an article about USGenWeb in the inaugural edition early next year...We had a visitor from Los Angeles, an officer of the Southern California Genealogical Society, who was originally from Louisiana and told us about the serious loss of materials in the New Orleans Library...This dear lady insisted on giving me a big hug for the whole organization - she said we were a great boon to her and her society...A couple of more folks showed up who were big fans of USGenWeb, but had never contributed anything. We think a couple of lucky counties will end up as beneficiaries of some data these folks had indexed for their own research...An officer of the Fairfax Genealogical Society in the Washington DC area...said they would really love to have us come with a similar exhibit to their fall seminar later this year. I'll bring it to the board and see if there is time to find project members in that area who would be willing to do this." Apparently they are handing out some very yummy taffy. Or they were, until Darilee "dropped" it and had to "take it home" since it had been on the ground. BANNER DAY: We did some asking around about the FGS banner that does not display any of our four official logos. W. David Samuelsen gave us an extremely convoluted explanation that essentially boiled down to "None of the graphics for our official logos were good enough quality to scale large enough for a banner, so me and the guy from Banners 'R Us sat down for a couple of hours and made one up. Not to worry though. It only cost us $200 because the guy from BRU comped us an hour on the design time." This is all well and good, and we'd consider that David in his klutzy way made the best of a bad situation, except that we didn't need a banner. We already have a banner. In fact, back when David was harassing Project members for money, he said we'd only be getting a new banner if the official logo changed and we needed one. The official logo didn't change, but we got a new banner anyways, with some made-up logo on it. But you know, what the heck? It wasn't his money he spent on a banner with an incorrect logo which will now have to replaced at further cost to the Project's volunteers. It was yours. We also asked David about the $1000+ worth of donated money that is apparently sitting in his Paypal account, but he got uncharacteristically quiet after that. He hasn't bothered to update his "accounting" of the donated funds for nearly a month, so who knows what, if anything, he's been doing with other peoples' money. SOAPBOX ALERT: These sorts of thing are the reasons the Project needs a permanent Publicity/Promotions/Convention committee of some sort. Now that we have been invited to sit at the grownup table with the real genealogical societies, and now that several societies have invited us to participate in their meetings, its likely we'll be doing more of this conventioneering. It would be to our advantage to have a quality banner [with an accurate logo], nice promotional materials, good internet hookups, and backup taffy [and maybe even a Booth Babe!], but our current method of obtaining and managing funds for these things is a little iffy. We mean, really, blindly putting money into the Paypal account of one of USGenWeb's flakier members? Especially one who apparently lost interest in accounting for it once he got ahold of a thousand dollars? That's a lot of money collected in the Project's name, and while its great to see the generosity, its also kind of worrisome that basically one or two people were permitted to personally make decisions on how it was spent. We are not generally in favor of committees [because, after all, none of us is as dumb as all of us], but if "the Project" is going to solicit its members for funds for Project-related purposes, and then expend those funds, it might behoove the Project to empower a qualified group of people with specific standing procedures and an established accounting method do that on our behalf. CHEERLEADING AT THE APOCALYPSE: In the midst of all the outpouring of food, water, medicine, treasure, crash space, military personnel, doctors, rescuers, equipment, ingenuity, and common garden variety care for one's neighbor we've seen for the Katrina victims in the last week, we've come across this little gem from the Archives' Pam Reid: http://rootsweb.com/~cemetery/article/savingrecords.html This is a advance copy of an article written for the ephemeral "next issue" of the moribund USGenWeb newsletter, and its general message appears to more or less be: "Look! There's a horrible humanitarian crisis in the South, with untold numbers of dead, injured, and missing people. Here's how you can do your part to help MyFamily.com benefit from this horror and become even more profitable!" Oy. BONUS QUOTE (by popular demand): "Even though "we" aren't paid, all of us using the Rootsweb Server, don't have to buy our own server space and domain names so in a way we are on the payroll too. MY Family.com employs about 6000 persons according to their website." [But they only pay 4 of them.--Ed.] from Sandra Quinn, shilling for MyFamily on STATE-COORD-L -Teresa Lindquist Editor & Publisher, Daily Board Show Roadman for the lords of karma since 1998 posted by merope at 8:20 PM 5 comments Friday, September 09, 2005 A Rose By Any Other Name Glossing over the boring parts...its Your Daily Board Show! BOGGED DOWN: At the start of this reporting session, the Board was in Formal session. After some prompting, Karen de Groote-Johnson seconded the Keeper of the Minutes motion. Linda numbered it [05-17] and opened the floor for discussion, which promptly bogged down over what to call the person who keeps the minutes. Jeff Scism suggested they use the term "reporter" and several other Board members noted that "Recording Secretary" has worked fine in the past and works fine for them now. [As explained on the SW list, the problem with continuing to use "recording secretary" is that the title, as described in Sturgis, does not really correspond with what our Board Secretary generally does, which is take minutes, write them up for the website, and officially record the votes on motions. But, as was also pointed out on the SW list, there isn't really any reason to look to Sturgis for this; we can write our own job description and call it whatever goofy thing we want.] At press time, no vote had been called on this motion, but the consensus among those that have spoken up seems to be that "Recording Secretary" FISH ON A BICYCLE: In the midst of the discussion, Suzanne Shephard asked whether the Parliamentarian or the Board secretary will be subscribed to the Sekrit list. Linda indicated that neither one would be, but a couple of Board members suggested that it might be a good thing if the Parliamentarian were subbed to the list. Mike St. Clair, for example, noted "I think you will get more useful advice from the Parliamentarian if he is privy to what goes on there." Now, Linda and a couple of other Board members have gone to great pains to note that the only discussion occurring in the Sekrit Sandbox will involve personal chitchat among the Board members and the occasional personnel issue requiring confidentiality, and that the sekrit list will more or less be an informal discussion space where parliamentary procedure is not an issue. If that's the case, why would the Parliamentarian's presence there be required or even useful? Unless the Board intends to conduct formal meetings using Sturgis there, there isn't any need for a parliamentarian. In fact, unless the Parliamentarian has duties other than advising the NC and the Board on matters involving the correct use of parliamentary procedure, the only place the Parliamentarian's expertise is needed is the formal meeting on Board-L. This could evolve into another discussion about the need for job descriptions for these appointed positions, so that the Board members and the Project know what these people will be expected to do before they rubberstamp the NC's choices, but we'll save that for another day. USGENWEB HITS THE BIG TIME: Darilee reported from the FGS conference that she was contacted by a representative for FGS who invited USGenWeb to join the Society. She noted "If we join NOW we could have delegate next year and become active in decisions." Although she requested a quick 24 hour discussion period, thus far the only member that has commented on it is George Waller and he supports it. [As do we. This sounds like a great idea, but we do hope the Board considers this carefully. Something tells us that joining FGS is not exactly free.] Darilee also wondered if perhaps this decision might fall under the sole authority of the NC, but we doubt that it would, unless the NC also wanted to be personally responsible for whatever it costs to join FGS. At the end of this reporting session, the Board remained in Formal session. EXPENSE ACCOUNT: Also from the convention, DBS Senior Convention Correspondent Mike St. Clair noted that a general good time was being had by all, although David Samuelsen apparently is chaining people to the booth. Mike reported "...it seems about half of the people coming by hadn't ever used USGenWeb. The other half said they used it all the time and expressed their great appreciation for what you all are doing. We've heard from several people that our project has been mentioned very positively in several of the lectures, including one of the luncheons...Quite a few project members have stopped by to say hello too. We've had many society officers, librarians, Family History Center directors, Family History Missionaries from the adjacent Family History Library, etc." [This is a switch from just a couple of years ago, when the most common response from genealogists at conventions was "USGenWho? Aren't you guys part of Root$web?"] Mike posted some pictures of convention-goers here: http://usgenwebatfgs.on-theweb.com/ They are nice pix, and everyone looks to be having a good time. It's a curious thing though. You'll notice a very large, very nice banner in nearly all the pictures. This very prominently displayed banner very prominently displays a very large logo that is...not one of our four official logos. What is the point of having official logos if we don't display them at the kinds of places where people will see them as the "image of USGenWeb"? How can you have four official logos to pick from and not pick a correct one? We sure hope David didn't spend Project members' hard-earned money on an incorrect banner. WHAT GOES AROUND COMES AROUND: Denizens of the Comments section yesterday saw a message from Keith Giddeon regarding rumors that were being spread about him throughout the Project. We think his concern is a little misplaced; we had to do some major digging to find out anything about this at all, so it appears to be safely under the radar. In any case, here's the scoop: There is a smallish group of people working on an amendment regarding incorporating the Project as a non-profit. There were originally three members. Keith Giddeon is one of them, one of them is not known to us, and the other is someone we go way back with. Until recently, no Board members were involved, but as of now two sitting Board members have signed on. We have no idea who these might be, since our little birds got sudden cases of laryngitis when the question was broached. Our first guesses would be Mike St. Clair, and our second would be Jeff Scism. Jeff, however, denies that he is involved, although he does in principle support the effort. Jeff also denies being the Board member who has been spreading rumors that Keith intends to incorporate the Project secretly in his own name [Yes, just what we need. Another Dill Incident.] We have heard that Betsy "Land of the Lost" Mills might be involved in the rumor-mongering; a couple of people have also told us that she has gone on record with a promise to leave USGenWeb if it incorporates [that would be one reason to vote for it right there.] Someone else suggested that the IRC Ladies Guild [Shari, Ellen, Betsy, Tina, et. al] have been working themselves into a lather over this for weeks now, but since two of them are useless has-beens, one of them was soundly defeated in the last election, and the other appears to have retreated to the safety of her fiefdom on the EC, we doubt that anyone is taking it all that seriously, except for Keith. Here is an unedited statement Keith asked us to publish yesterday: "An Open Response to Current Salacious Rumors. I was recently informed by someone "in the know" and immediately late of the Advisory Board, that I have been the topic of certain rumors being bandied about in certain circles of USGenWeb. These rumors have me incorporating the project in my name without input from the membership. Let me please squash these rumors with the following statement: I am not attempting to incorporate USGenWeb in my name, or anyone else's. I am, however, helping to draft an amendment to the bylaws covering this topic. And I am, in no way, hardly alone in this effort. To the person who started, and those who fueled these false and malicious rumors: You are unabashed, unethical, pitiful, sorry examples of members of The USGenWeb Project." Keith also assures us that the proposed amendments will be presented to the membership for comment before they are put up for state sponsorship, and of course, if they get enough state sponsors they will appear on the ballot for a project-wide up or down vote. So there you have it. A very tiny tempest in a toy tea cup. -Teresa Lindquist Editor & Publisher, Daily Board Show Bring you useless trivia since 1998 posted by merope at 6:15 AM 17 comments Thursday, September 08, 2005 Your Number's Up How hard can it be...its Your Daily Board Show! GENERAL CONSENT: In Formal session, the Board proceeded to vote on Motion 05-16 [to appoint Mike Jarvis and Julie McGrew Ayres as webmasters]. This motion passed unanimously with 13 Board members voting YES. Linda next opened discussion on her suggested parliamentarian, Josh Taylor, although she reported that the Board has already reached consensus on his appointment on Board-Exec. She posted his qualifications and noted, "Historically...the Parliamentarian has been an advisor to the National Coordinator and it was necessary for an AB member to go through the NC to ask a question of the parliamentarian. When I spoke with Josh I asked him if he would be willing to not only be my advisor but also be willing to answer questions from other board members. Josh assured me he would be. Although he will still primarily serve as an advisor to the NC he will be available to all board members." In short order various Board members commenced to falling over each other in their haste to say nice things about Josh. And last, David Morgan moved "that Ellen Pack be appointed the Keeper of the Minutes, to serve through August 31, 2006." [Keeper of the Minutes? What is wrong with calling her the Board Secretary or Recording Secretary?] With any luck, this motion will only end up with one number, 05-17. WISH YOU WERE HERE: Darilee checked in from Salt Lake City. She reports that the USGenWeb Booth is up and functional and promises to send pictures. At press time, the Board was still in Formal Session. I'VE NEVER BEEN GOOD WITH NUMBERS EITHER: Numbering the motions properly has proved to be of some difficultly for our new National Coordinator. She originally numbered the George Waller Motion as 06-01 and 05-13, and the Webmaster motion as 05-14. It was a little premature for the 06- number and both of the 05- numbers were already spoken for by previous Board business. In case anyone has forgotten or is perhaps no longer seeing it even in their sleep, Motion 05-13 was the marathon motion to establish a Grievance Procedures Committee. Motion 05-14 was the motion to appoint Cyndie Enfinger to the SP rep seat until the special election can be held. Anyway, we think the confusion is cleared up and all the motions have their proper numbers. CLEAR AS MUD: We have been trying for some days now to get an answer to a simple question: Is Board-Exec continually open and used for discussion regardless of the status of the formal and informal public sessions. Apparently, there is some deep reason we cannot get a simple answer to this question. Bettie Wood has resorted to the quirky little game playing she does when she doesn't want to answer a question, and several other Board members have just ignored it. Finally, yesterday, we got this from Linda Davenport: "...in general it should work like this: Board-Exec will be used to discuss issues or items that involve individuals - i.e. grievances, appointments, etc. It will be a place for the members to post messages about being away from their computer, out of town, etc...I would guess that some chat will take place...but nothing that isn't of a personal nature about AB members themselves. I will announce when the AB is in Board-Exec and what they are discussing...When the discussion is finished and a resolution reached that will also be announced on Board-L. Otherwise the board's discussions should all be held openly in the informal meeting." So, we're still not sure whether or not Board-Exec is open continuously, but according to what she says here Linda apparently intends for all non-personnel-related issues to be discussed in public. We'll be interested to see how long that lasts. We also aren't sure exactly what sort of discussion is supposed to go in the formal and informal sessions. From previous descriptions it sounded like the only thing they'd be doing in the formal session is going through the formality of voting, but now it appears that discussion on items they've already reached consensus on [either secretly or publicly] will also be held in formal session. So, we are not really sure of the point of at least one of their three meetings. BONUS QUOTE: "Have we dispensed with discussion entirely?" --David Morgan [We are beginning to wonder if David is actually on Board-Exec, or if he has declined participation as in the past.] -Teresa Lindquist Editor & Publisher, Daily Board Show Numbering the days since 1998 posted by merope at 5:30 AM 5 comments Wednesday, September 07, 2005 One Big Happy Family Kumbaya...its Your Daily Board Show! IF ITS WEDNESDAY, IT MUST BE FORMAL: Or wait, maybe its Informal. No, we kid. The Board started out this reporting cycle still in Formal session. The motion to formally and finally seat George Waller in the NE/NC seat [which has thus far been numbered 06-01 and 05-13, but whose correct number is 05-15] has passed the Board unanimously, with 13 yes votes and one abstention. [We personally plunked for 05-14, but that was only because in all the whoopdedoo over 05-13 we completey forgot about the motion to appoint Cyndi Enfinger to the SP rep seat.] After this business was concluded, Jeff Scism moved "that the positions of Webmaster(s) be accepted by the Board as nominated by the NC." Bettie Wood seconded this motion. While the Board was still technically in Formal session, several comments were made in Informal session. Angie made a brief comment noting that the Board is free to write up standing procedures that incorporate components of both Sturgis and RRoR, if it wishes, as long as they don't conflict with the bylaws. She also strongly suggested that the Board not require members with grievances to wait, and noted "It has never been part of the agenda to have grievances wait until the GPC completes its work. If there's someone that would prefer to wait and see what the GPC comes up with...that's entirely up to them..." The Board ended this reporting period still in Formal session. WILL THEY GET FUNNY HATS?: USGenWeb is going to a Convention this week, at the Federation of Genealogical Societies in Salt Lake City. Mike St. Clair has sent letters around reminding everyone to please send him links to especially useful, well-designed, and/or creative Project sites that the booth team can use as examples when people stop by. You can send them to him directly at RAL@On-TheWeb.com. Mike has also set up a temporary email address you can use to contact people working the booth or other USGenWeb members who are attending the conference; its USGenWebAtFGS@On-TheWeb.com. The booth will be up and running from Thursday this week through Sunday, so if you are in the area be sure and stop by and give Mike a hard time for the DBS editorial staff, which sadly has no travel budget whatsoever. FIELD OF HONOR: So I got this really very nice [and very unexpected] letter from George Waller yesterday, in which he apologized for being snarky, and in particular apologized for saying he would vote to ban me from the DISCUSS list. Now normally in these circumstances I would be very cynical, but as it happens a couple of days ago an old, old correspondent from way back reminded me of something I had forgotten. Back In The Day, when we had no sliced bread, George was the list admin for the -ALL list, and although he didn't like me personally and was under a lot of pressure to boot my heinie, he kept me [and several others] on the list right up until Brian "Skidmark" Leverich banned me by fiat [and over George's protests, IIRC]. I actually can't remember that George ever banned anyone from that list, and you oldtimers will recall what a challenging environment it could be. None of this pantywaist delicacy like Tina and Shari tried to enforce on DISCUSS. Anyways, long story short...my "goon squad" comment of a few days ago was uncalled for, in a big way, and I owe George a huge apology and I sent him one yesterday. We've had our differences, and will probably have more, but jackbooted thuggery is probably not his style. In any case, we kind of held our noses and shook hands and then we had a Coke and taught the world to sing. Or something like that. OUTSIDE THE BOX: Now that we are in a squishy kind of mood, we'd actually kind of consider recommending that Linda to turn DISCUSS over to George. Before your heads explode, gentle readers, consider this. That poor benighted list has in its long history had three of the worst admins ever to manage an official project list. Their intentions may have been good, but in execution they made a right mess of it, to the point that the sole Project-wide discussion list is now widely derided as the one list in the Project where no real discussion is allowed. Backwaters like the SW regional list are vibrant, active, challenging, and informative, because they have moderators who care about that stuff, but DISCUSS is generally only safe for those who are pals with the [now former]list admins who would do literally anything to preserve decorum, even at the price of the list's reason for being. Now, I'm not one of those people who thinks that communication in USGenWeb is a big problem. The basic volunteer who has one county has the following options open to them: 1) they can subscribe to their state list; 2) they can be a member of the EC's list [which can now be used by the Board for non-election related matters]; 3) they can subscribe to Board-L; 4) they can subscribe to their regional list; 5) they can subscribe to -ALL, which is occasionally used for announcements; and 6) they can, if permitted, subscribe to DISCUSS. Members who are also part of the special projects, who are SCs, and/or who have counties in more than one region have other official options, and there are several alternate general and regional lists for those with more adventuresome spirits. And of course, there is always the DBS. There is no shortage in this project of ways to communicate important information to the members. What we lack is a good general list where the members can talk to each other about any Project business they care to discuss. This is one reason why we allow the Letters to the Editor section such latitude, although it does appear that Mike, Keith, Jeff, and Anonymous hog most of the conversation. People want to talk about things, and it's irritating when they can't because some nanny overinterprets their comments and slams the hammer down on them for something relatively minor. It's even more irritating when they see "friends of the list admins" get away with the same behavior with at best a token wrist slap. It's beyond irritating when list admins actively try to prevent discussion on a "discussion" list by not only labeling entire areas of the project taboo but by actively trying to prevent their list members from knowing that discussion about those topics is going on elsewhere. That is just absurd. We'd very much like to see the Board decide which Project lists are "official" and then see them define basic, consistent list rules that will apply to all of the Project's official lists, with perhaps minor amendments to take into account the general purpose of individual lists. But even more, we'd like to see them find list managers who will agree to and be capable of evenly and fairly applying those rules regardless of personal feelings. Which is taking the long way to say that despite George's having thrown in with the Dark Side long ago, we know from personal experience that he'd probably be exactly the type of listowner they'd be looking for. -Teresa Lindquist Editor & Publisher, Daily Board Show Occasionally wallowing in sentimentality since 1998 posted by merope at 5:55 AM 8 comments Tuesday, September 06, 2005 Giddy As A Schoolgirl Typing as fast as we can...its Your Daily Board Show! MAN, THEY ARE A TALKATIVE BUNCH: The Board remained in Informal Session and continued discussion on the following topics: CURIOUS GEORGE: Linda asked the Board to propose a motion regarding George Waller's seat, and Jan Cortez came up with this awkwardly worded, but serviceable first attempt: "I move to seat George Waller as the legally qualified NE/NC SC Rep, after consistent agreement by members of the AB, that his resignation was made prior to his taking office, along with the noted wishes of the voters polled in his region." A couple of Board members, apparently not clear on the concept, seconded the proposed wording, and had to be reminded that in the informal session they are still just hacking out acceptable wording. David was ready to push it to a vote, but Linda reminded him that technically no motion had been made, and that only a few Board members had spoken and may not be in agreement with the concept or the wording. David wondered how she could ignore a motion that had been made and seconded, and suggested that if members didn't like the motion, they could just vote no on the motion. [Someone is really not clear on the concept.] REINVENTING THE WHEEL: Linda suggested that the Board should consider re-approving, reworking, or recycling the standing procedures listed on the national page. Her suggestions include: 1) changing the time that the meeting is called to order, from the "first working day of the month" to opening only on an as-needed basis. David Morgan suggests that if they are going to continue to adjourn at the end of the month, they should continue to come to order on the first of the month as well. 2) using Sturgis for some aspects of the Board meeting and using Robert's Rules of Order for others. David pointed out that a previous Board voted to use Sturgis and it would require a vote of the Board to change it to something else. Mike's personal preference is to stick with Sturgis, and he recommended that the Board vote quickly on this matter and settle it. Suzanne agreed with him. David, however, pointed out that "Sturgis has been the official PP for 4 years, without the intervening ABs doing anything...I see no reason to vote on it now." Last but not least, several Board members noted they already have copies of Sturgis and would prefer not to have to buy something else. [Hey, it's as good a reason as any to keep it.] 3) possibly forgoing appointing new mediators until the Grievance Procedures Committee has finished its work. [This has to be a joke. Mediation is required for grievances. Without mediators no grievances can be addressed. The GPC may not finish its work for two months or more, assuming it gets going within the next couple of weeks.] In more general discussion on SOPs Linda noted that she has a list of all the motions passed by previous Boards and she hoped eventually to go through them and see what needs to be removed or updated. She commented that Jeff had claimed that "SOPs made by one AB expire at the end of a term and have to be reconfirmed or throw out." Angie noted that "...a group may adopt any procedures that it wishes, whether or not they are in accordance with parliamentary procedure. The Board may not adopt procedures that violate the Bylaws, but we may adopt procedures that conflict with PP..All it takes to re-adopt the current "temporary" procedures on an official basis is a vote to do so. It's also possible to continue to operate under those temporary procedures without a vote. All that takes is asking if anyone on the board has an objection." And Linda Barton said she "wasn't aware that we could just throw them away and start over," and suggested "we need to get all of our procedures together in one place and determine what is dispensable and what is not before we do anything else." In informal session, the Board also discussed meeting times, when they are generally available, and the informal session procedures itself. Apparently allowing the sparring with David to goad her into action, Linda recessed the informal session and opened the formal session. At the same time she noted that the Board members are discussing, on the Sekrit list, the appointments she made the other day and that the parties in the KYGenWeb grievance have been notified of the Board's decision. [Apparently we were mistaken and the "executive session" will be remaining open indefinitely.] In the formal session, Linda posted Jan's motion and inexplicably numbered it 06-01. [All this time in the Project and she's never figured out how the motion numbering system works?]. After some more wrangling with David over why the NC is making motions, David himself made the motion, Linda accepted Suzanne Shephard's second from when she made the motion, and opened the floor for a vote. She also noted that the floor would remain open "for the next 48 hours or until a majority vote has been reached." [presumably she means a 2/3 majority]. Thus far the vote stands at 10 YES votes and the motion has passed, so we will go out on a limb and congratulate George Waller on his return to the Board. During the voting, Bettie Wood commented on the unseemly haste to get this motion to a vote and suggested next time discussion be opened long enough to allow her to get feedback from her region. Jan Cortez also wondered how her motion became David's motion. Although the informal session was closed, Jeff Scism continued to comment repeatedly on Sturgis and the standing operating procedures. PATTING OURSELF ON THE BACK: Apparently one of our freshman Board members is pleased to note, that an entire five days into their new term, there haven't been any fights. It must be some kinda miracle. [Although its beginning to look a little premature.] PUBLIC SERVICE ANNOUNCEMENT: Although there is no excuse for being on the internet since dirt was young and not figuring out how annoying it is when you shout all the time, here is a brief tutorial on How To Give Your Caps Lock Key A Rest. There are many ways to emphasize plain text without shouting. One can _underline_ it, or use *asterisks* [always popular with California alpaca farmers] or Initial Capitals. Some people use html tags or pseudo-html tags to make their point. One could also tone down a bit on what needs to be emphasized; capitalizing half the words in a post isn't emphasis, it's hectoring. Or one could just join the 21st century and use a rich text or html capable mail program. They do exist, and many of them are free. Just stop yelling. Its rude and pretty much makes us hit the delete key instantaneously. And then we miss all the wisdom pearls that are no doubt being dropped amidst all the sound and fury. -Teresa Lindquist Editor & Publisher, Daily Board Show Emphasizing with style since 1998 posted by merope at 6:20 AM 20 comments Monday, September 05, 2005 In One Ear And Out The Other In the midst of pandemonium...its Your Daily Board Show! LIST HOPPING: Although our new NC hasn't bothered to formally explain how her New & Improved Board List System will actually work, one can work out the probable system by various of her posts. As far as we can tell, this is how it goes: a) If the formal Board meeting is in session, the informal session is closed b) If the informal session is open, the formal meeting is closed. c) If Board-Exec is in session, the formal meeting will be open. d) If Board-Exec is in session, she is not sure what will happen with the informal session, but since she slapped down Mike when he attempted to speak up, its safe to assume that the informal session will be closed as well. e) Linda will formally close each session and open the subsequent session [This is kind of interesting. To our knowledge, Board-Exec has never been shut down since it was first opened seven years ago, and it has often been claimed that the Board simply cannot function without a private place to run wild. Our guess is that many Board members will vociferously protest the closing of the Sekrit list for any length of time and the argument will be that the members need the private space to hash out controversial issues before they take them public, to either the formal or informal session. But we cannot predict how this will be received. While Linda herself is one of the Project's largest supporters of the "secret is good" philosophy, she appears to want the hashing out stuff to occur in the informal public session and to use the executive session only for limited issues that merit confidentiality. This is commendable. Its also the case that several Board members recently made a public, and also commendable, stance against the over-application of unnecessary secrecy and that several of the new Board members publicly supported their stance when they were still private citizens. So, for the first time ever, we may actually see the Sekrit Sandbox used for legitimate purposes instead of just being the Board's private playground.] So, moving along, here's what happened yesterday in the Executive and Informal Board sessions: BOARD-EXEC: The Board wrapped up its current playdate in the Sekrit Sandbox, and according to Linda is now writing up "the message that will sent to the individuals concerned." [At least one of the parties to the grievance has no idea what they are talking about or what decision they have arrived at. A couple of people have wondered in passing whether Suzanne Shephard and Josh Taylor have recused themselves from participation in this grievance, since they are both KYGenWeb members and have prior experience with and knowledge of both sides of the issue. Suzanne Shephard in particular is quite tight with Sherri Hall.] CONSISTENCY FOR CONSISTENCY'S SAKE: In the informal session but while the Board was still meeting in EXEC, Mike "I've Got a List" St. Clair tried to start a conversation about developing some consistent list rules for all the Project's official mailing lists. [All Lists starting with "BOARD", "USGW", and "USGENWEB" were all handed to the NC as USGenWeb's official lists back when Dick Harrison became NC.] Linda told him that the formal and informal meetings can't happen at the same time, but she wasn't sure about overlapping the informal session and the Sekrit Sandbox, and suggested they all work it out in the informal session. The mailing lists weren't discussed again on the Board list, formally or informally, but Mike has stirred up some support over on DISCUSS. We think in principle this is a fabulous idea, although it would require that the Project admit it has official lists with official rules, instead of falling back on its usual "List X isn't an official list, and we won't get involved in list management issues" excuse when someone complains about unfair treatment. [And before anyone accuses Mr. Clean of stealing this idea from the DBS, we think we actually stole the idea from him.] EMINENT DOMAIN: Linda announced she has renewed all three of the Project's domains. LET YOUR HAIR DOWN: Linda officially recessed the EXEC meeting and opened the informal session of the Board. As a first item of business, she also published guidelines for the informal meeting; prominent among them is the notice that parliamentary procedural rules do not apply and may not be invoked during discussion. All business items past this point occurred in the official informal session. GEORGE WALLER LOVE-FEST: Mike reminded the Board that there was a pending challenge to George Waller's unresignation and asked the Board to "discuss this and make a decision." He noted "...this would remove any cloud over the validity of his membership on the board. If he his not to be seated it would expedite the process by which the SCs in the NE region would have representation on the board." Thus far, all Board members who have weighed in have spoken in favor of denying the challenge. Some comments: "He was elected and he has already been seated." --David Morgan "I...understand that the previous Parliamentarian expressed an opinion that the withdrawal should be allowed and the previous NC ruled consistent with that opinion. However, since there has been some disagreement with the process, I strongly feel that the Advisory Board should vote to clear up the matter...I realize some members of the board feel we don't need to address this at all. I think there will be a cloud unless we do and would rather eliminate that cloud." --Mike St. Clair "...the timing of the resignation and the withdrawal seem to preclude it from being covered by the referenced portions of Sturgis. I am in favor of supporting the will of the voters in the NE/NC State Coordinator Representative election." --Linda Blum Barton "For me it was Scott's position on this unusual circumstance that indicated what should be done in the absence of any SPECIFIC rules...George has my support as he was elected to this seat and the informal poll suggests the voters have not changed their minds." --Karen de Groote-Johnson "Scott says let George do it and it works for me." --Darliee Bednar "Fred's Challenge is without merit. His constituency is not effectively influenced by the NE/NC SC rep election, which he is not a party to...The previous NC had already accepted (informally without a vote) the reinstatement of George Waller as the elected person. The original Challenge was not a board issue, not accepted, and the reissue comes from outside the view of the election, hence there is NO VALID CHALLENGE PENDING." --Jeff Scism, who cannot make a point without yelling [Do you get the feeling that George Waller owes a great debt to Scott Burow for politely deciding to step out of the issue? From what we hear, that seat was Scott's for the taking.] PENDING CONFUSION: Suzanne Shephard suggests that Linda post meeting times for the various Board sessions, as she is having difficulty "keeping up." At the end of this reporting period, the Board remained in INFORMAL SESSION. HOUSEKEEPING: The editorial staff of the DBS has compiled a history of the ill-fated 2004-2005 session of the USGenWeb Advisory Board. You can find it here: http://www.radix.net/~merope/history/brdhist4.html We've also updated the "Dramatis Personae" webpage to add in new Board members and update some of the listings. It's here: http://www.radix.net/~merope/history/dramhist.htm OUR READERS WRITE: Apparently we had another "embarrassing" typo yesterday, to which our own personal volunteer spell checker has graciously alerted us. We aren't going to bother fixing it because we are lazy, but we would like you to know that those responsible for sacking the people who were sacked yesterday have been sacked. BONUS QUOTE: "...we are only going to be doing this for sixty days. Then we throw Linda out the window." --David Morgan -Tersea Lidnquist Exitor & Pulisher, Drily Broad Slow qwertyuiop sinCe 1998 posted by merope at 8:50 AM 17 comments Sunday, September 04, 2005 Stone Soup Mixing it up...its Your Daily Board Show! TAKIN' CARE OF BUSINESS: Yesterday the USGenWeb Advisory Board officially began its 2005-2006 term. First in the queu were some general administrative type chores: 1. Linda published a list of the Board members and what time zones they are in, which was mildly interesting. They are spread out from one end of the country to the other. 2. Linda then counted up the number of Board members that had responded to the roll call; eventually all but one [Sundee Maynez] were present and accounted for. 3. Since a majority were present and a quorum was reached, she formally opened the formal Board meeting. 4. The agenda for the upcoming meeting was published [see below], and the informal meeting was opened on Board-L, pending the receipt of a dedicated list from Root$web. 5. Linda thanked the departing members of the previous session: "...I want to say a personal thank you for the time, effort and sheer hard work you gave to the AB during your term...there are a lot of us out there in the Project who are thankful that good people take the time to serve in what at times is a pretty thankless job. I wish each and every one of you the very best and I know that other members will want to add their personal well wishes, especially those who worked with you." [So far, absolutely no one has leapt at this opportunity. Perhaps the bruises are still a little too fresh.] 6. Next she welcomed all the new members to the Board, but she wasn't so wordy on this one. 7. Noting that Mike hasn't sent her the August minutes, she dispensed with them for now with the assurance she would come back to them later. 8. Linda appointed Mike Jarvis and Julie McGrew-Ayers to be the web team, Josh Taylor as the new Parliamentarian, and, apparently dispensing entirely with the Board Secretary position, Ellen Pack to do "minutes." [We knew they'd find a way to get her on the Board.] She didn't ask for consent on this or for any vote to approve her appointments. Darilee asked if she would add the editor of the USGenWeb Newsletter [which hasn't done squat since...oh, May or something like that] to the list of appointments and Linda says she will do so as soon as she gets a chance to talk to her. 9. The Board briefly discussed the status of grievances. [Apparently the outgoing administration did not actually hand over all their records.] We aren't sure if this is the formal or informal meeting, though. [It's all so confusing!] Mike led off by suggesting that "every board member working on any grievance...report the status on Board-Exec, along with describing what remains to be done...it would also be important for the NC to ask all departed board members if they have been involved in working with any outstanding grievance. I'd just like to see us all get a handle on the status of these, if any." Linda said she'd already asked Betsy and Shari and then asked Angie if she knew of any. Jan noted, "I expressed to all of you, within three hours of this new AB taking office the necessity of completing the grievance that I have been working on. The status was given to you along with pertinent data. I would expect that a very timely decision be made on your part as the parties have waited more than long enough." [We bet this got a very hearty laugh out of "the parties." The pending grievance they are discussing is probably the one between Brenda Daniels and Sherri Hall and it's now 9 months old. Sherri originally fired Brenda and threatened half her local CC's in January 2005 when she got in a snit over Brenda's predecessor on her county page. Nothing was done about this grievance until Jan was assigned to mediate it June 2005 by our useless ex-Grievance Coordinator Betsy Mills, and we've heard through the grapevine recently that the mediation quickly stalled because "the mediator isn't mediating," and because Sherri more or less stonewalled the discussion at every opportunity. Back in early August Jan indicated to the parties she was turning the matter over to the Board and apparently Shari just sat on it for the remainder of her term.] In the current session, in a message apparently intended for secret list, Mike asked, "One thing I'm interested in is what will be said to each party if Jan's recommended decision is approved. Sometimes it's almost as important how you say it, as the decision itself, that satisfies the parties to an action like this. It would be very useful for the reporting board member to propose draft responses when we are discussing/deciding." [Apparently, Jan's recommended decision isn't going to make someone happy. And also apparently, they still have no clue what "mediation" is actually all about.] 10. Linda orders the Board to the Sekrit Sandbox to discuss the grievance currently being mediated by Jan Cortez. She also asks them all to check in when they get there [this is so freaking silly...she's the one that subbed them. She knows whether or not they are "there."] Mike began his discussion on the public list, and Linda had to remind him that they'd moved all their toys over to the other list. Once the Board moved over to the Sekrit Sandbox, all traffic on the public list ceased. ORDER OF BUSINESS: Here's the agenda for the formal meeting of the Board; presumably the informal version is agenda-less. Call to Order Dispense with Aug minutes Best wishes to Departing Members Welcome to New Members Announcement of appointment of Parliamentarian, National Web keepers, Keeper of the minutes Final Decision on a current Grievance - remove to Board-Exec NC Question to each member re: Board-Exec Adjourn Linda hasn't addressed the penultimate item yet, but we'll bet it's the gag agreement they were all so hot about a few months ago. Presumably we will all be able to witness each and every one of them lined up on the carpet and forced to swear they will honor the secrecy orders, come hell or high water. Its interesting she didn't do this before she moved them all over to the Sekrit Sandbox to discuss the Daniels/Hall grievance, but perhaps she is making them sign in blood there instead of in public. Its on the public agenda, though, so we're assuming it will be a public spectacle. Not on the agenda is a call for new volunteer mediators. All five of the 2004-2005 mediators' terms ended on August 31, and one of them is no longer even on the Board. Even though we will have a new Grievance Procedures Committee in a couple of weeks and it will, theoretically at least, finish its work in a couple of months, we are curious as to how grievances will be handled in the interim with no mediators. Also very conspicuously not on the agenda is Fred Smoot's formal challenge to the seating of George Waller. Apparently they aren't all that interested in addressing that. This certainly bodes well for CC concerns. Regardless of what you think of Fred or the challenge, it is a legitimate challenge and he is a legitimate member, and it deserves a respectful response and reasoned resolution. We would even go so far as to say that George deserves a formal public resolution of this matter, if only to lay to rest any lingering doubts about his legitimacy. We guess with all the haste to move out of the public eye, this item of business got tossed by the wayside. AUGUST SCORECARD: Here's the August agenda, as it was posted on August 3: Call to Order 2. Election Results [done August 2; run-off results posted August 27] 3. Minutes [done August 10] 4. Grievance Procedures Committee Discussion [took up the entire month, finally completed August 26] 6. New Business a. Passage of Bylaws Amendment and its implications [discussed August 2-9, completed with the appointment of Cyndi Enfinger as SP rep on August 9] b. Family History Month Committee [not done] c. Other new business [Cyndi Enfinger appointed interim SP representative; formal appointment of W. David Samuelsen and Mike St. Clair as co-Chairs of the FGS 2005 committee; George Waller resignation; George Waller unresignation; challenge to George Waller unresignation (on the secret list); illegal adjournment] 7. Announcements 8. Adjournment" August did not have a very ambitious agenda and that turned out to be a good thing, because August was a disaster. The discussion of the grievance procedures committee consumed nearly the entire month, with only a couple of side trips over to other important issues, and while it intermittently proved to have a high entertainment factor, in the long run it ended up as just embarrassing. The cursed month had a fitting ending, though, in the ludicrous gyrations of George "Waffle" Waller, who one minute was off the Board because of ill health and the next was back on it because of ill humor, and by the sad and graceless final performance of failed National Coordinator Shari Handley. OUR READERS WRITE: Thanks to the many of you that pointed out our embarrasing typo yesterday. We've fixed it and fired our copy editor. -Teresa Lindquist Editor & Publisher, Daily Board Show Taken aback since 1998 posted by merope at 9:25 AM 3 comments Saturday, September 03, 2005 Off The Map The sound of one hand clapping...its Your Daily Board Show! BRAVE NEW WORLD: The Board has at long last opened, and the team spent much of last night taking a roll call and finding out if they are actually able to get and receive mail from the list. There was no business of substance conducted [which makes sense, it is a holiday weekend]. Mike St. Clair asked how Linda intends to determine a quorum, and apparently she intends to do it by holding roll calls whenever she opens a meeting. After a brief inaugural roll call, Linda notified the Board that she would open the formal meeting in the morning if all the members had checked in. The Sekrit Sandbox is apparently not open for play yet, but no doubt it soon will be. NEW WORLD ORDER: We are pleased to report that we are subbed back to the Board list. You may recall that Shari "Who?" Handley revoked our press pass way back in January when she got in a snit over us publicizing her decision to Project mailing list passwords to a public webpage. Apparently with the changing of the guard, the slate has been wiped clean. Elsewhere in the news, our new National Nanny published the new list rules for DISCUSS. Although in substance not overly different than the rules of former list handlers, at least they no longer stoop to restricting what people may put in their signature files. IF TWO IS GOOD, THREE MUST BE BETTER: With all the glad-handing, backslapping, and general goodwill that generally floats around the opening of a new Board session, you might have thought Linda would leap at the opportunity to try something truly different, like actually holding an honest-to-god national level public meeting in which members could participate [she shot that idea right down], or maybe even shutting down the Sekrit Sandbox [maybe when pigs fly], but you'd be wrong. Her Bold New Idea for Board meetings is, [wait for it] a New and Improved meeting list for the Board. This one will be an informal yap site for the Board members, where they can let down their hair, so to speak, and get it on without having to worry about all that pesky Sturgis stuff. From the horse's mouth: "Many boards hold informal meetings - meetings where members are free to discuss issues...do brainstorming, throw out ideas, decide something will or will not work, withdraw an idea, and have some fun to relieve the stress...There are no requirements to be sure that every word, idea or point of discussion is acceptable under parliamentary procedure. Many informal meetings use something called consensus, which is nothing more than the people in an informal meeting arriving at a decision on an issue that everyone can live with and feeling that the decision is the best decision possible. Once an item has been agreed to...a formal meeting will be convened, where parliamentary procedures can be followed. Motions, voting and formal announcements will take place in a formal meeting and since an issue will have been thoroughly discussed and the wording of a motion informally agreed on there should not be a lot of lengthy discussion in a formal meeting." Yup. This is the best idea since sliced bread. Ah well, its her party. She floated this past DISCUSS and all four regional lists, but hasn't actually floated it past the Board yet, at least not publicly. Public reception to the idea has been tepid. From the tone of her message, its not something the Board itself will have much say in anyways, although she may surprise us and put it up for a vote. At least she's honest in stating at least one of its primary purposes: avoiding the niceties imposed by accepted parliamentary procedure. Linda goes on to say: "This is a very different approach than the advisory board meetings of the past and I've been told by several people that this approach will not work...that the members of the AB will refuse to participate in any such "unofficial" activity...that some of the more vocal members of this project will be quick to ridicule and sneer at ideas that pop up in a brainstorming session so no one will advance an idea..if the nay sayers are correct...then we can go back to the "usual" way. All that I'm asking of everyone is to give my idea a try...Will everyone give this a 60 day trial?" Sure, whatever. We'd be hard-pressed to come up with reasons why having three Board meeting lists is any improvement over or even all that different from having two Board lists, but its not likely to be an unmitigated disaster. The Board doesn't generally discuss much until there's a motion on the table anyways. Anyways, by our count, the Board will now have three lists that it can mud wrestle on for the general amusement of the public. We are clearly going to have to hire more interns. -Teresa Lindquist Editor & Publisher, Daily Board Show Reminding the world that the emperor has no clothes since 1998 posted by merope at 7:15 AM 12 comments Friday, September 02, 2005 Wait For It.... Twiddling our thumbs...its Your Daily Board Show! DELAYED GRATIFICATION: The Board still is not in session. Yesterday, new NC Linda Haas Davenport posted the following message to the DISCUSS and regional lists: "...Board-L will not be opened today. Shari sent me all the passwords...and I am working on trying to get everything up and running....I have one password that doesn't want to work and couple of other slight problems. Hopefully I can get everything under control and have things up and running by sometime tomorrow. The new list for the Grievance Procedure Guideline Committee has been set up and I have sent the information to Angie so I'm guessing she'll make an announcement later today...Thanks for everyone's understanding." Hopefully we'll see some action later today. Linda is usually up and running pretty early in the morning. SANDBOX POLITICS: In the absence of an actual Board meeting, various members of the Project discussed Fred Smoot's nascent challenge to George Waller's presence on the Board. A few days ago new Board member Mike "Golly Gee Willickers" St. Clair ran an informal poll of the couple dozen SCs and ASCs whom George will theoretically represent. He noted "I decided...to ask this group what they would prefer. If I got enough answers, I would know how the project members affected wished this matter to be decided. At the same time, such answers might satisfy Jeff's most important concern. This was not intended to be a project poll and should not be considered an election...But the answers did tell me what I needed to know in order to vote their interests. It also sounds like Jeff's major concerns were satisfied...I got answers from almost half of the members to be represented by George or another, I feel it's a pretty strong endorsement - evidence that those particular constituents want George seated on the board at this time." [We looked around a bit and could find no evidence of this poll, other than it being mentioned in various places, so it must have been done via email.] For his part, Fred explains his challenge thusly: "Sturgis has been forced on us almost to point of being given higher priority than the bylaws and certainly above the intent of those folk who voted for the original bylaws. So Sturgis seems to be a done deal and if that is so, then we should follow it impartially OR give its correct and subservient position...I believe that Jeff's challenge was intellectually worthy, even if he later cut a side deal and withdrew his challenge...The AB will no doubt declare "the challenge to be without merit." This...will make my challenge a winner by degrading the effectness of Sturgis. Sturgis should be used *only* to keep an orderly USGWP house...It will also prove that the new and improved AB is really the same old song and dance, but with new Mascara. Dismissing my challenge will even further prove that Sturgis is to be used ONLY against folk who are not part of the Lewis/Fisher Archives Clique...I have issues with any person who would attempt to take office ONLY for reasons stated by George Waller, and this comes back to serious questions about his ethics, or rather, lack thereof. However his miraculous recovery is so noted, may he serve the Archives well." Newcomers to the show will need to know that, for Fred, everything comes back to the Archives. They will also need to know, that fine sentiments about loosening poor Alice Sturgis' death grip on the Project aside, all Fred really wants to do is stir stuff up. We've read the relevant parts of Sturgis that Jeff and Fred have tossed about, and we think that a very good case can be made for denying George's withdrawal of his resignation and forcing a new vote on the seat. However, not only can we recognize the case for the other argument, we can also recognize that a majority of the voters have already indicated their preference in this matter. Of course that preference could be expressed differently if a new election were held and someone ran against George that seemed like a better alternative [not very farfetched at all, almost anyone would qualify], but since the best man has already dropped out of the race, it appears that the fine folk of the NE/NC region have more or less accepted their fate. And that should be respected. We also doubt that denying Fred's challenge will do the violence to Sturgis that he claims it will. For one thing, his challenge can be denied on grounds other than its actual merit [he may not even have standing to make it] that will leave Sturgis' authority entirely intact. For another thing, have you ever known anyone in this Project to put down an effective weapon? We thought not. Regardless of the outcome of Fred's challenge, people will still happily use Sturgis to bludgeon each other about the head when the fancy strikes them and they will still ignore it when it's convenient to do so. Because there are no penalties for abusing Sturgis, there are also no incentives to use its provisions wisely, judiciously, or for reasons related solely to keeping order and decorum. Its a blunt instrument and an occasionally very useful one. If it weren't for Sturgis and a couple of Board members' bullheadedness in using it, we'd most likely be stuck with another secret committee stacked with Shari "Unlamented" Handley's cronies and hangers-on. [She, incidentally, did the real damage to Sturgis with her little temper tantrum at the end of her term by pointedly demonstrating that even the mighty Sturgis is helpless in the face of a sore loser in possession of the keys to the meeting room.] Anyways, since George's stated reasons for rescinding his resignation didn't involve actually serving his constituents but mostly seemed to involve spiting ourselves and Fred, we're at least heartened to see that the Board will not be without its toddler set in the coming year. We do hope the lessons on playing nice and respecting the property of others stick. -Teresa Lindquist Editor & Publisher, Daily Board Show Going through the motions since 1998 posted by merope at 6:10 AM 14 comments Thursday, September 01, 2005 A New Day Dawns We've heard that one before...its Your Daily Board Show! THE PIN DROPS: Today the "new" Board starts its term. From the tone of the Letters to the Editor, this will occasion much heart-felt relief among the peasant classes. But we wouldn't get too overly happy about the situation. We've been here before and it rarely works out well. Advisory Boards in this project tend to have very short honeymoons. With that we note a few goings on about the Project: 1) The Board meeting itself is quiet. The September meeting has apparently not been called to order and no agenda has been posted. IWRC, new NC Linda Davenport blathered on during her campaign about having meetings every three months or something like that, so we'll be interested to see her welcome message to the Board, whenever she gets around to it. [We think most people would just like to see that Shari Handley actually did turn over the lists before she left instead of continuing to make everything as difficult as possible by not facilitating a smooth and timely transfer of power.] 2) Our hapless ex-National Coordinator has apparently limped off into the sunset and foregone the traditional farewell message. Hopefully she remembered to leave the keys and didn't let the door hit her heinie on the way out. While we understand the "hang 'em high" sentiments expressed by several correspondents down in the Comments section, who would like an immediate move to declare Shari "Gone And Already Forgotten" Handley a Member Not In Good Standing, and while we might think there would be some measure of poetic justice in it, we think its better just to forget it. She is, truly, yesterday's news. 2) The web team has shown great timeliness. The Advisory Board page on the national site has already been updated to reflect the new Board composition. The astute reader will note that the four appointed positions listed at the bottom are all vacant. We have no idea if Linda will be asking for volunteers or just making appointments from her inner circle to fill the posts. We think its highly likely that the web team and parliamentarian will return, but the Board Secretary position may be up for grabs. 3) New Board member Jeffrey Scism made a great public show of withdrawing his challenge to George Waller's taking of the NE/NC SC representative seat. Shortly thereafter, Fred Smoot made a great public show of himself challenging George's seating, using the same basic argument that Jeff originally did. So, we imagine that among the first items on the Board's agenda will be declaring the challenge to be without merit and reaffirming George's place on the Board. We hope they do that quickly and without too much hoo-hah. Even if the challenge is affirmed and George has to stand for his seat again, he will still end up on the Board and the Project will be no better off than it is now, except it will be months down the road with more important issues by the wayside, tempers frayed, and collegiality irreparably damaged. All that will eventually happen anyways, but its a hell of a way to start out a new term. If they don't come out of the gate fighting, maybe they can get something done before they all hate each other. -Teresa Lindquist Editor & Publisher, Daily Board Show Pulling no punches since 1998