- From: Daniel Burnett <danielcburnett@gmail.com>
- Date: Sun, 19 Aug 2018 08:06:33 -0400
- To: Kim Hamilton Duffy <kim@learningmachine.com>
- Cc: Adam Lake <alake@digitalbazaar.com>, Veres One Project <public-veres-one@w3.org>
- Message-ID: <CA+EnjbKs=gRswvxc8m+TMpOp8im3dTy1-r8BeYq0WXnQ_zuZKA@mail.gmail.com>
+1 On Sat, Aug 18, 2018 at 10:41 AM, Kim Hamilton Duffy < kim@learningmachine.com> wrote: > +1 > > On Fri, Aug 17, 2018 at 12:36 PM Adam Lake <alake@digitalbazaar.com> > wrote: > >> *Greetings Veres One Community Group,* >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> * Given the consensus on the mailing list and the end of the time period >> for community input on the incorporation proposal, I would like to call for >> a vote by the members-to-be of the Board of Governors on the following >> proposal: PROPOSAL: Incorporate the Veres One Foundation as a non-profit in >> Canada. Members-to-be of the Board of Governors, please reply with a +/- 1 >> to this email with your vote on the proposal. Details on this vote follow. >> We currently have six members-to-be that have agreed to serve on the Board >> of Governors <https://veres.one/about/> with a seventh and final to be >> announced and added later next month. I should note that because the >> Foundation doesn’t exist yet, and because the Board of Governors can’t be >> officially formed until the Foundation exists, that this is more of a vote >> in spirit than a legally binding vote. Digital Bazaar continues to hold all >> legal and financial liability in the formation of the Veres One Foundation >> until such a time as the Board of Governors is officially and legally in >> place. Below is the specific proposal that was discussed on the mailing >> list including background information. The proposal (above) to be voted on >> has been edited to include only the essential information: UPDATED >> PROPOSAL: After doing more research into the various country options for >> incorporation my proposal has changed somewhat. I propose that we >> incorporate in Canada to start with and leave the next country of >> incorporation more open ended. Canada may end up being a good long term >> home for the Veres One Foundation. The CG and the Board can decide where, >> when, and if the Veres One Foundation should migrate to another >> jurisdiction at a later date.” The entire discussion thread can be found in >> the mailing list archives: >> https://lists.w3.org/Archives/Public/public-veres-one/2018Aug/thread.html >> <https://lists.w3.org/Archives/Public/public-veres-one/2018Aug/thread.html> >> I believe there has been some good discussion on the proposal and that we >> have consensus (see tally below) to move forward with a vote. Since this is >> our first proposal and vote as a community I would like to remind everyone >> that the function of the Board of Governors (Board members may also be CG >> members) is to act as guardians of the mission <https://veres.one/summary/> >> and not to favor their preferred proposals. The Board of Governors are >> tasked with first determining whether consensus has indeed been achieved as >> part of the “consideration” phase of the decision making process >> <https://veres.one/network/governance/>and then pass the proposal unless it >> endangers the Veres One Mission. The final decision is determined by a >> simple majority vote. Governors who reject proposals are expected to >> provide an explanation to the Veres One Community Group Tally of responses >> to the Proposal: Ten -- +1 Two -- 0 Zero -- -1 More specifically: Anriette >> Esterhuysen: +1 Matt Stone: +1 “+1 on the basis of Adam's thorough analysis >> and recommendation. Personally I'm glad we're not trying to go to >> Switzerland right now (or maybe ever). When I hear of "Swiss neutrality" in >> a topic like this I feel a slight eye-roll come on. Their marketing is >> good. Bose speakers anyone?” Dorothy Gordon: +1 "I hope we can come to a >> decision soon. I go with Canada now, Estonia would be my second choice." >> Dorothy, apologies for missing you on the first tally. Markus Sabadello: +1 >> Canada makes sense I think, even though I have to admit I also liked the >> Swiss option :) Kilnam Chon: “Canada sounds better than others” Kaliya >> Young: “Canada seems like the best option. They (the Canadians) are doing >> really good identity work too.” Joe Andrieu: +1, “Canada is alright” Manu >> Sporny: +1, agreed. “The country has a fairly excellent track record wrt. >> identity work, the government is progressive wrt. Privacy…” Dave Longley: >> +1 Adam Lake: +1 Melvin Carvalho: 0 “Not a stakeholder in this, but Estonia >> sounds like an exciting option” Christopher Allen: 0, Abstain* >> >> -- >> Adam Lake >> Director, Business Development >> Digital Bazaar >> Veres.io >> 540-285-0083 >> >> -- > Kim Hamilton Duffy > CTO & Principal Architect Learning Machine > Co-chair W3C Credentials Community Group > > kim@learningmachine.com >
Received on Sunday, 19 August 2018 12:07:43 UTC