Jul 1-9 2000

From merope@Radix.Net Sat Jul 1 10:04:13 2000

Date: Sat, 1 Jul 2000 10:04:12 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000701073239.11004A-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: RO

X-Status:

Double, double, toil and trouble...its Your Daily Board Show!

*warning* you won't _believe_ the amount of editorial content in this

thing today. Read at your own risk!

Friday 30 June 2000:

Three more Board members vote "yes" on Motion 00-19, bringing the total

count to seven "yes" votes, and one abstention.

Ginger Hayes forwards the following request from a CC and SC: "Please

consider this my request to you as my board representatives that you take

some action to make it clear to the Election Committee that they have

overstepped their authority in their recent actions to limit voting

rights. I understand you are reluctant to create the appearance of

manipulating the committee, but that concern is less than the present

danger presented by the actions of the EC. Voting rights as established in

previous elections should be honored this election."

Based on information provided by a CC that the election is neither secret

nor secure [see below], Ginger Cisewski moves "that voting be immediately

suspended and the Election Committee be required to use the secure system

on VoteBot system that Pam forwarded information about earlier today."

Jim Powell seconds this motion. [Interesting thing about that though. He

has to send his mail four times to get it to go through, because RW was

refusing to relay his message.]

===

Election News: The Chair of the EC has made the following announcement:

"The ballot forms at located at http://elsi123.august.net/~usgenweb/ The

voting period begins at 00:01 CDT, July 1, 2000 and continue through 23:59

CDT, July 31, 2000."

Shortly after the polls were opened, a few project members made some

interesting discoveries about the balloting method and the server the

ballots sit on, mostly concerning the fact that the ballots are neither

secret nor secure. Ballots for the NC and the amendments are mailed

directly to Roger Swafford and no one else; ballots for the other races

are mailed to Roger and to the EC reps for the respective region. The

ballot page posted as of 8:00 am Saturday 1 July 2000 is incomplete and

lacks campaign page urls for several candidates [I'm one of them]. The

Amendments voting is attached to the NC vote page, but this is not made

clear from the front page of the ballot. In addition, the EC has

"suggested" [by checking a radio button that members abstain from both

the amendments that made it onto the ballot [Recall, Special Projects];

this may be due to the limitations of the coding they used for the page.

There have also been scattered reports of project members receiving two

different ID numbers, which would presumably allow them to vote twice.

According to Ellen Pack, who had her son check out the page [he's a

computer security techie], "There is no security. The page is wide open,

no ssl. Htts tells if it's secure. They are using an Apache server on red

hat - lynux. Will have to use someone with a certificate to get security-

which means registering with 3rd party, probably VeriSign. Page does not

even use low encryption. Page is wide open. Anybody can see it. If my son

is correct, then not only can EC members can see who voted for whom, the

whole world can see." This was verified by Nate Zipfel, who says "It took

me all of 1 minute to view the source code for the page to locate

the text file that the votes are actually written to and to then be able

to see the votes that have already been caste. This is unacceptable."

Shortly after Nate's message and about 3 hours after the polls opened,

they closed briefly. Roger informed the project: "Please hold your votes

for the time being. There is a glitch that must be corrected. Will

advise." In response to this message, Diane Mason notes "The glitch is

this: You can go to a link and see how the few people have voted. Perhaps

it is time to make use of vote.bot because with the current system, the

source will always be accessible." She then proceeded to tell the members

who all had voted so far [but not how]. About 15 minutes later, Roger

notified members that the glitch was fixed and voting could resume.

Fixing the "glitch" did not include making the ballots secret or secure,

however. All are still mailed [with identifying information] to

individual EC members for tabualting.

Besides the motion currently before the Board, numerous calls to either

hold off on voting or to stop the election entirely have gone out and some

members are suggesting a boycott. The EC and its Chair have been entirely

silent throughout this controversy.

New Faces Corner: Margot Hill is the new SC for the IAGenWeb. Congrats to

Margot!

Follow That URL Corner: The saga of the ~tngenweb URL continues. Betsy

Mills has denied the account to Fred Smoot, TNGW SC, saying the account is

not empty and she cannot give it to him. A new page has appeared at

http://www.rootsweb.com/~tngenweb that says "Stayed tuned a new page will

be appearing shortly." The history of the account is rather murky. Linda

Lewis claims the URL doesn't belong to TNGW, but that "The "tngenweb"

account used to "belong" to the USGenWeb Archives, but I requested

tngwarch instead, just like I did for "magwarch." Therefore, I abandoned

"tngenweb" and it has apparently been assigned to someone else." Tim

Stowell claims "The tngenweb account was created before Fred became SC,

while he was on the TN RC group with Bridgett as SC. It was created so

that TN would have a place to move as our welcome at USIT servers was

wearing out it's welcome...it was set up as a contingency place to move

should the move need to be done quickly." A brief history of the URLs in

question reveals: 1) The tngwarch account was created on May 16, 1997; 2)

The tngenweb account was not created until 10/28/1999; 3) The domain,

tngenweb.org, was registered on Jan 26, 1998; 4) The account that Bridget

planned for the "relocation" to RW was "virtual domained" at

www.tngenweb.rootsweb.com in May or June 1999 (it is now gone); and

5) Bridget left office as TNGenWeb SC on 6/30/1999, and went to work for

RW circa 7/1/1999. None of this explains how Chip Brown came into

possession of it.

There is now a page at http://www.rootsweb.com/~ksgenweb that wasn't there

yesterday. That would be a page for the USGenWeb Archives Project's

Kansas counties. Isn't that interesting? Especially since, prior to

yesterday, it apparently was inactive and forwarded to the KSGenWeb state

page. So, apparently in the last two days that account was given away and

now anyone who has bookmarked it will not be taken to the KSGW state page,

but to the Archives. The page was apparently put up quite hastily

[perhaps to preclude any claim on it by KSGW?], since most gifs are

broken and many of the links don't work.

Working For The Clampdown Corner: Rita Maggard, list admin for

USGENWEB-DISCUSS, has issued new rules for the list: "ALL POLITICAL

DISCUSSION IS TO STOP IMMEDIATELY. Anyone posting any political message

will be immediately removed from this list. Any of you who consider this

low-level form of "discussion" to be necessary for your continued

happiness and well-being can jolly-well go start another list somewhere

else."

TimeOut Corner: Fred Smoot has been suspended from the CC-L list

temporarily for behaving badly. He is not, however, crying about being

banned.

===

"Big Brother is watching you."

---George Orwell

This has been your Daily Board Show.

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Sun Jul 2 12:26:11 2000

Date: Sun, 2 Jul 2000 12:26:10 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: DAily Board Show

Message-ID: <Pine.SV4.3.96.1000702080100.6807A-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: O

X-Status:

The truth will out...its Your Daily Board Show!

*warning* contains enormous amounts of editorial content. Read at your

own risk!

[buckle in...its a busy day today. Much of what follows is not in

chronolgical order, but is grouped categorically, since there are several

topics under concurrent discussion.]

Saturday 1 July 2000--Sunday 2 July 2000:

Regarding Motion 00-19 Ginger Cisewski asks "Would the NC be so kind as to

declare this motion as final and forward the results to the Election

Committee? She also notes that there is a motion on the floor awaiting

acknowledgement from the NC and "a lot of voters waiting to see this issue

resolved in an expedient manner."

Two Board members vote "aye" on Motion 00-19 [their votes will not be

counted in the final count]; this makes 12 "yes" votes and 1 abstenstion.

Jim Powell points out to the Board how votes were counted last year when

he was EC Chair: "We allowed the machine to handle the count. We thought

a secret ballot was important. When there were questions at the end, I

requested the log of votes from Tim Pierce. I then took that log, placed

it in excel, removed the email addresses and compared the count with the

machine count. Then I placed a portion of the original list temporarily

on a page for the EC members to check with their region...EC members then

checked with selected addresses in their area and asked for confirmation."

Noting that "things seem to be dragging", Jim moves "that we set the

official voter eligibility cut off date as June 1, 2000." Holly Timm

seconds the motion.

Jim [in a bold stroke of leadership or a hungry power grab, take your pick

<g>] notes, "If the NC does not show up in a timely manner to number

motions, someone else should be empowered to do so. Who Knows Robert's

Rules well enough to advise us as to what we do in the meantime. We need

to start working for this project. If our leader isn't going to lead what

do we do. I don't care how you vote, just be willing to do it. Let's

move this forward." He suggests that the motion about using VotBot made

by GingerC and seconded by Jim Powell should be given number 00-20 and he

calls the question. He also suggests giving the June 1 motion number

00-21 and opening discussion on it immediately after voting on Motion

00-20 is finished.

Betsy Mills asks if the VoteBot system was set up with the same votes

lists the EC used. In a post from Lynn Waterman [who set up the VoteBot

system] forwarded to the Board by Jim Powell, it is explained that voter

addresses have not been added yet, but the voting system is otherwise

ready to go.

Teri Pettit also says she would like answers to some questions about

VoteBot before they vote on that motion. She says "I am in agreement with

suspending the voting until we can get a system that addresses most of the

concerns, but I would not be comfortable with requiring the use of VoteBot

until we get some more input on how well it works and whether the voter

list can be "batch loaded" from some file we already have." Jim tells her

that the voting lists can be batch loaded [he obtained the information

from Lynn Waterman.]

Jim Powell assures his colleagues that he does not mean to take over, but

that the Board needs "a mechanism to help things at least move onto

discussion." He notes that if "this motion" [not sure which one] fails,

he will "wholeheartedly support the EC's voting procedure with one

exception. That exception would be that each candidate for NC appoint

someone to "help" Roger with the count." He also notes that he doesn't

believe that Tim is delaying, but is not available. Jim notes that RRoO

pass the chairmanship down through various officials; he suggests "We

could use some system like the SC rep with the longest tenure on the Board

would chair and release the chair at anytime the NC came online." He alos

notes "I believe in this case if we empower ourselves to conduct this

vote, we will be acting in the best interests of this project."

Ginger Hayes notes that Tim is indeed available as he was currently over

on the SC list dealing with bounced messages and asks "Still don't think

he's delaying?"

Holly asks to table Motion 00-20 [VoteBot motion] until Motion 00-21 [June

1 cut-off] is dealt with. She notes "00-21 is a rather uncomplicated

direct motion requiring I believe little investigation or discussion.

00-20 on the other hand involves an abrupt change to a voting mechanism

that may or may not be jumping form the frying pan into the fire and

deserves at least some additional time to consider and ask questions

about." GingerC supports this idea.

GingerC notes that in the past assigning a "Temporary Chair" was mostly a

matter of finding someone willing to do it. She says that Betsy is the

senior SC rep and she is senior CC rep and she's open for suggestions.

GingerC addresses a message to Joy Fisher thanking her for including her

in her posts [uh oh...secret stuff!]. She agrees with Joy that "these

are critical issues that we need to resolve ASAP and I'm sure the

membership of USGenWeb is fully behind that sentiment." However, GingerC

states "I don't believe an IRC meeting is the way to go about it. These

are not personality issues, but ones of election procedure, and of such

scope as to affect each member of the Project. These discussions and

their resolution should be carried out here, on Board-L, where the members

of the Project can see what is or is not being done. None of this should

be arrived at in anything less than the full view of the membership."

GingerC thinks that if they are aboveboard the membership won't complain

about the 48-hour rule being ignored.

Joe Zsedeny says he would support Holly Timm for temporary Chair since as

the At Large Representative she represents all project members. Joe moves

"that a vote be taken to appoint Holly and that Jim do the vote count."

GingerC seconds the motion. Joe calls the Motion and begins the vote.

Before Tim reappears and declares the motion out of order, 5 Board members

vote "yes".

Pam Reid asks if this [Temporary Chair] motion will be numbered 00-20 and

says her current count on Motion 00-19 is 11 yes votes, 1 abstention.

[another Board member voted after this count was released]. Joe tells her

just to record the vote and to turn it over to Holly if she becomes

Temporary Chair.

Shari Handley says she supports Holly for Temporary Chair and she will

attend any IRC meeting that is being arranged.

Tim Stowell [lo ahd behold, he suddenly appeared once it appeared his

gavel was about to be handed to someone else] forwards a message to the

Election Committee notifying them that Motion 00-19 had passed. Joe

thanks him and asks him to "please stick around."

Tim posts the final count of Motion 00-19: "Yes - 11; No - 0; Abstain - 1;

Have not yet voted - 3" and declares it passed.

Upon Tim's reappearance, Jim suggests continuing the vote on appointing

Holly as Temporary Chair "if we need a Chair again when Tim is not

available." He also asks that Tim start the vote on the 30 day rule [June

1 cutoff] immediately if the vote for the TC is not continued. Joe

supports the idea of continuing the vote on the TC, noting "We should have

had a back up all along for emergencies." GingerC agrees with Jim and Joe

that the vote should continue. Rich Howland thinks this is premature and

that the Board is not in such a bad situation that they cannot wait for

Tim. He notes that "Tim advised me last time he was haveing trouble that

Betsy should take over if he could not get on line." He says he's getting

emails from Tim and doesn't see a problem. Jim agrees but says "no one

should be able to slow up Board business by just not showing up. There is

business to conduct, has been all day. The Project deserves better."

Gloria Mayfield agrees with this statement. Rich objects to Jim's

statement that he is not part of the team, and Jim apologizes and rewords

his statement. He also notes that Tim had disappeared again and "That is

not fair to the rest of us or the Project." Tim pops back in to note that

he has a life outside of the project.

Tim Stowell declares the VoteBot motion "moot", declaring that "the

security of ballots has been corrected." Joe asks if anyone other than

Roger Swafford will be counting the NC race vote. Shari Handley says the

verifier(s) should be part of the EC and that one has already

volunteered. GingerC asks that the motion be reinstated, noting that

"There are additional security concerns in addition to the one that was

corrected." Jim also notes that the Board should vote on the motion

for the good of the project. Tim reinstates the motion and immediately

declares it out of order. He says "The Board can not interfere with the

EC's operations once the Board set it up as an independent entity."

Tim declares the motion for the Temporary Chair out of order.

Tim declares the motion to establish June 1 2000 as the voter eligibility

cutoff date out of order. He notes "The EC was set up by the Board as an

independent entity. Had the Board decided on the rules the committee

would operate under, it should have done so at its creation. Since the

Board did not, any action by the Board at this point in time, are for feel

good reasons only." [Hmmm...protecting their constituents' voting rights

is "feel good only"?] He also says that Roger can structure the EC anyway

he pleases.

Jim reminds Tim that last year the Board involved itself in every aspect

of the EC's work and "The only difference was that the Election Committee

bent over backwards to adjust to the Board's wishes."

Teri reminds Tim that the concern is not over how the committee is

structured, it is about the voter eligibility rule. She asks about the

hypothetical situation in which the EC declares that term limits are in

effect and Tim is disqualified from running for NC, and asks "Would you

still say that the Advisory Board could not interfere with decisions of

the independent Election Committee and that ALL of its rulings must be

allowed to stand? Or would you allow the Board to vote on the question of

whether the Election Committee had the right to declare term limits? Or

would you simply declare that they did not

have that authority?"

Teri posts her vots on motions currently under discussion, should Tim's

"squashing" of them be overruled and empowers Jim Powell to place the

votes for her [she is going to unavailable for a while].

Maggie Stewart Zimmerman moves "I move that State Level Special Projects

with CC's meeting the cutoff date be allowed a vote in the Fiscal Year

2000 election." Barbara Dore seconds. Tim gives this motion number 00-20

and opens the floor for discussion.

Regarding the issue of the domain names, Tim says "With the Board's

permission I'd like to ask Rootsweb/MyFamily not to transfer the domains

to the Project until after August 1 and then to the new NC." He also asks

under what circumstances the NC would be authorized to make changes and

what changes would be allowed. He notes that the Board should also

consider who is authroized to move the domains elsewhere and whether the

Board should vote on this or should the SCs also be consulted.

Jim says he will support Tim's suggestions about the domain names,

suggesting that moving or changeing the domains should require a majority

of Board plus one, as opposed to 2/3, and that the SC and maybe even the

CCs should be consulted. Jim also says "Tim, as a person I have nothing

against you at all. I do once again respectfully ask that you reinstate

the motions made by this Board in your absence. Let the Board and through

them the volunteers decide...Denying us the right to make decisions is not

right. Precedent was set last year, when you called the EC on the carpet

more than once for problems real and perceived...That should have been as

independent as the Current Committee. Are you changing the rules?"

Jim asks Maggie what positions she is referring to in her motion [00-20]

and asks if she would consider combining it with the June 1 cutoff motion

[here's a question: why was that motion out of order and Maggie's isn't?].

He says "I support giving anyone in this project that the Board affects

with it's rulings a vote. After the election we as a project, need to

examine this more closely."

GingerC compares Motion 00-19 and Motion 00-20 and asks "Can someone

elaborate on why Motion 20 is needed, since Motion 19 requires following

procedures of past elections? Is this motion referring to a different

kind of State Level Project than has been allowed to vote in the past?"

She asks for clarification before a vote is called.

===

Election News: At least two more states have indicated that they have

asked their CCs not to vote until the concersn with the election

procedures are addressed. The voting page at

http://elsi123.august.net/~usgenweb/ _still_ does not have links to the

campaign pages of Bill Oliver, Ginger Cisewski, Richard Harrison or Teresa

Lindquist [and I have _specifically_ reminded the EC Chair to link my

campaign page]. The latest poll results have been released; to the

question "Do you believe the EC has made inappropriate drastic changes to

voter qualifications that should be withdrawn?" voters responded thusly:

Aye, 49 votes, 94.23%; Nay, 3 votes, 5.77%.

Playing In His Own Yard Corner: Our Esteemed NC Tim Stowell,

apparently still smarting from his dismissal from the -DISCUSS list, has

opened a new [or reactived an old] list for the discussion of "issues".

You can subscribe to it at usgw_web-L-request@rootsweb.com.

The Mice Will Play Corner: http://usgennut.homestead.com/ is good for a

laugh. Don't miss the sing-along and the parody of the DBS!

Peanut Gallery Corner: FamilyTree Magazine has posted the results of its

poll on the RW/MyFamily sell-out. They are available at:

http://www.familytreemagazine.com/pollresults.html Some of them are very

interesting. Comments are being added every day; visit often!

Clarification Corner: Jim Powell has asked me to clarify that he believes

his email problems were probably due to his own mail server burping and

not to anything on RootsWeb's end. Consider it done!

===

Today's quote was sent in by a reader:

"Honesty is for the most part less profitable than dishonesty."

---Plato

This has been your Daily Board Show.

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Mon Jul 3 20:48:48 2000

Date: Mon, 3 Jul 2000 20:48:47 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000703073016.1614A-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: O

X-Status:

A hair of the dog that bit you...its Your Daily Board Show!

*warning* contains editorial content. Read at your own risk!

Sunday 2 July 2000-Monday 3 July 2000:

Regarding Motion 00-20, Shari Handly notes that she would like to keep

Maggie's motion separate from the issue of the cutoff date. She also notes

"I believe that Maggie's motion refers to state-level special projects,

such as individual state military projects, African American projects, and

the like. I thought initially that motion 00-19 covered these, but it

appears that the special projects mentioned in that motion could be

interpreted as only the national-level SPs. This new motion clarifies

the issue."

Maggie Stewart Zimmerman notes that Motion 00-20 clarifies Motion 00-19

and notes "Part of the difficulty with saying that you are going to

"follow the procedures of past elections" is that it is very broad and can

be interpreted many different ways...This motion specifically defines a

"group of Coordinators" that will be allowed to vote. It also gives the

future ECs a precedent on which to determine voter eligibility in future

elections."

Maggie also points out that Motion 00-20 addresses "state level special

projects that enhance the State Projects just as every county does. Those

that come to mind are the Military Projects, the African American

Projects, The Native American Projects, ect." She believes it is bad

policy to combine motions and asks "What happens if the board members

agree with one part and not the other?"

Tim Stowell, calling Jim Powell "the coup-master" says "Sorry, I didn't

realize I need to sleep, eat by the keyboard....I'm sorry that you think

that the SC subscribers are not as important as you. I've got nearly 1200

pieces of mail in the last 3 to 4 days mostly from the hoot and holler

list. There folks scream I'm not listening/answering - well duh, who can

keep up with such a flow of mail and do other productive things? Nothing

that this Board has faced has required an instantaneous response...So

please just hop right off your high-horse and go have a reality check. And

to Jim for trying to lead a coup, what kind of confidence do you provide

for the volunteers? What other brash ideas do you have up your sleeve?"

Tim compares two statements from previous posts and asks Ginger Cisewski

if what is happening now constitues "manipulating and micromanaing" the

Election Committee?

Tim says that according to Betsy [Mills?] no state level special project

members were allowd to vote last year and only two CCs per county were

allowed to vote.

Maggie amends motion 00-20 to read "I move that State Level Special

Projects with CC's meeting the cutoff date be allowed a vote in the Fiscal

Year 2000 election. The offices that the state level SP are allowed to

vote for are the National Coordinator, the rep-at-large, the CC (Local

Coordinator) reps for their state, and the amendments." Jim thanks her

for her explanation and says "this is a good motion".

Pam Reid posts an URL for some new "Friends of the USGW" logos designed by

Chip Brown and asks permission to add them to the Friends section of the

national site [http://www.rootsweb.com/~tnunion/tnchat/friends.htm]

Maggie thinks the logos are beautiful and asks who maintains the Friends

site. Pam says she does as part of her duties as national webmaster.

Jim Powell says "If my attempt to move the Board off of a standstill

yesterday was wrong, I apologize. I do not believe it was wrong. Tim has

and does use his position to slow things to less than a crawl when things

aren't going his way...There was quite a bit of support yesterday for a

secondary chair. None of us can be there all of the time. When any of us

have time to do business, there should be someway to move the proceedings

along....If somehow I am elected NC, there will be a Board member or 2

empowered to number motions and open them for discussion. Depending on

the acceptance of the Board, they may even be allowed to approve the call

the question. This is not the NCs Project, nor the Board's Project. The

Board needs to be able to serve the Project, when it is needed...I am

quite willing to work with the present system, but I do believe it should

be your right and the Board's right for the board to vote on motions made

and seconded by the board in timely manner. I don't want to take over the

Board, I want my vote on the motions made and seconded by the Board to be

counted. BTW... it was always understood that when Tim reappeared he would

chair the Board." [This statement was made in response to Tim's

accusation, made on several lists, that Jim had attempted a coup--see

below.]

Tim calls a vote on Motion 00-20. His call does not include Maggie's

amendment [which was not seconded]. He asks the Board members to send in

their votes quickly "As time is of the essence, the motion will be

declared as soon as sufficient votes are presented one way or the other."

In short order, Motion 00-20 is declared passed with 13 yes votes. The

version that is declared passed does not include the amendment. [The

remaining Board member voted "yes" after the results were announced.]

Holly Timm asks to delay discussion of the domains issue until elections

issues are resolved. Betsy Mills says she has no objection "as long as

the membership understands that it is the USGenWeb Project Advisory Board

that is causing this delay, not RootsWeb."

Teri Pettit forwards a message from Carole Hammett to the Board and

includes her comments. Carole suggests the Board act on the following

proposed motion:

"I move that henceforth in all instances where the AB has moved, seconded

and called for the question: (1) that voting can proceed, with or without

discussion, with or without a numbered motion and with or without the

approval of the National Coordinator; (2) that said motion shall be

automatically approved should it receive the number of aye votes necessary

under the Bylaws; and (3) that the only exceptions shall be when either

(a) the motion is in violation of the Bylaws or (b) the Bylaws call for a

48-hour membership notice period."

Teri says her only objection to this is the exception for when the motion

is in violation of the bylaws, since the bylaws are so often ambiguous and

open to any variety of interpretation. Teri suggests "I would rather

remove that exception, and do something like add some additional OBJECTIVE

requirement, such as a requirement that at least two Board members IN

ADDITION TO the two who moved and seconded the motion agree to call the

question. I think that if four Board members agree that a motion is

critical and urgent enough to proceed with an immediate vote, that it is

unlikely to be plainly in violation of the ByLaws. It might fall in the

gray area, but then so would several motions that have proceeded through

normal channels and even passed with a 2/3 majority." [The two also

discuss the appropriate way for Carole to sign her posts.]

Holly Timm posts the following questions to the Election Committee: "Have

provisions been made to provide VOTE ID's in accordance with the recent

motions passed by the Board? If so, what are they and how soon will those

previously disallowed receive their VOTE ID? Has provision been made for

more than one vote counter for the NC and amendment votes? If so, what

provision has been made? What provisions are in place for the privacy and

security of the votes? What precisely will the vote counters see

according to the cgi scripting in place for the balloting? Will the

preselected Abstain vote for the amendments be removed?...Will

instructions be added to the first page of the voting site so that it is

clear that to vote for a race you click on the title of the race?"

===

Election News: The voting page at http://elsi123.august.net/~usgenweb/

has been updated to include all candidate web pages.

Uneasy Rests The Head That Wears a Crown Corner: Our sometimes here,

sometimes not Esteemed National Coordinator has publicly accused Jim

Powell of trying to lead a coup to replace Tim as Board Chair. Tim, who

as we recall was more or less avoiding Board-L until the Board started to

vote in Holly as Temporary Chair, states on State-Coord-L, "Jim apparently

felt that because I'm not 24/7 that suddenly this isn't good enough that

folks have lives outside the Project. While the bylaws make no mention of

a vice-chair past precedent has been that the chair, at their discretion

hand the gavel to someone else if they plan to be away any amount of time.

Last month when I had an email crisis I made such contingency plans

passing along a note that if I was not available by x time that Betsy

would be the temp NC." Apparently the only person on the Board who was

aware of this was Rich Howland; even Betsy appeared unaware that she is

the designated heir-apparent. After Jim Powell posted his explanation of

the so-called coup attemp, Tim posted a public apology in which he

states "My apologies to each and everyone of you - Jim - foremost. There

was no coup attempt. After being confronted by a few Board members and

upon self reflection I discovered that I have not been myself for the past

couple of days and also finally figured out what it was." He then

basically blames his bad behavior on his wife, who went out of town and

left him unsupervised. [Which explains a lot. Perhaps his wife should be

the one running for NC.]

Yellow Journalism Corner: Clarice Soper, a columnist for the Hattiesburg

[MS] American published a column on July 2 regarding the acquisition of

Root$web by MyFamily.com. Not only did she mistakenly report that

RootsWeb was a nonprofit, she also managed to offer up two currently

managed MSGenWeb counties for adoption. The article entitled "Two

ancestry Web sites join in merger" states "the Forrest and Perry County

mailing list list-owner and volunteer county coordinator (both counties)

of the Usgenweb (sic) for the state of Mississippi apparently didn't like

the merger. She sent a message inviting you to join her new list, housed

at a different site. She then un-subscribed everyone on the mailing list,

in effect closing it down...". Ms. Soper also says that if one visits the

former RW home of the county pages, they are "Gone. Zapped" and instead

one gets a message that the pages have moved due to the merger. Although

Ms. Soper does provide the new URL for one of the pages, she apparently

did not visit it, as she goes on to solicit new county coordinators on

behalf of USGenWeb: "I understand Rootsweb has an opening for

Perry-Forrest mailing list owners and UsGenweb (sic) project needs a

county coordinator for Forrest and Perry Counties. Any takers?" As it

turns out, Ms. Soper is an active subscriber to the mailing lists in

question and uses the MSGenWeb county pages in question; she apparently

was aware both that the county pages and mailing lists were moved to

another server and that the current county coordinator had not left the

USGenWeb Project.

===

"He [the chair] should set an example of courtesy, and should never

forget that to control others it is necessary to control one's self."

---Roberts' Rules of Order [via Ellen Pack]

This has been your Daily Board Show.

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Tue Jul 4 08:56:48 2000

Date: Tue, 4 Jul 2000 08:56:47 -0400 (EDT)

From: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: DBS Special Report: Member Rights Voting Records

Message-ID: <Pine.SV4.3.96.1000704085518.17875C-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: O

X-Status:

The following report was written by Scott Anderson and is reprinted by the

DBS with the permission of the author.

***************************************************************************

Summary:

In the last year the USGenWeb Advisory Board (as opposed to individual members thereof) has, in a series of resolutions, repeatedly ignored their responsibility towards individual members of the USGenWeb Project, not only failing to protect member rights but also placing unwarranted restrictions on members themselves.

Several board members who participated in these decisions are now running for reelection or are candidates for another position. Their overall records on members' rights issues are:

Name & > Powell Stowell Zsedeny Howland Cisewski

Candidacy (NC) (NC) (NC) (NE/NC Rep) (NW/Pl Rep)

Totals +12 -6 -5 -4 +16

***************************************************************************

According to the bylaws <http://www.usgenweb.org/official/bylaws.html>:

"The USGenWeb Project is an organized group of volunteers working to create an online center for genealogical research by linking every county in the United States....the foundation of the organization shall be at the local websites."

Implicit in this statement is that member rights should be paramount. The few limitations on their rights are commonly agreed to by the membership and are explicitly spelled out in the bylaws. Otherwise members should have as much freedom as possible to further the Project.

On the other hand, the bylaws give very specific responsibilities to the national advisory board. In particular, the board has the authority to enforce those few restrictions on member rights described in the bylaws, as well as protect member rights when they are violated by others.

In the last year the USGenWeb Advisory Board (as opposed to individual members thereof) has, in a series of resolutions, repeatedly ignored their responsibility towards individual members of the USGenWeb Project, not only failing to protect member rights but also placing unwarranted restrictions on members themselves.

Several board members who participated in these decisions are now running for reelection or are candidates for another position:

Jim Powell National Coordinator

Tim Stowell National Coordinator

Joe Zsedeny National Coordinator

Richard Howland Northeast/Northcentral CC Representative

Ginger Cisewski Northwest/Plains CC Representative

Below is a summary of how they voted on member rights issues, taken from links on the webpage <http://www.usgenweb.org/official/vrecords.html>.

+ means a pro-member rights position (++ = initiated it);

- means an anti-member rights position (-- = initiated it);

0 means didn't vote on the issue or abstained.

Explanation of issues follow.

Issue | Name & > Powell Stowell Zsedeny Howland Cisewski

v | Candidacy (NC) (NC) (NC) (NE/NC Rep) (NW/Pl Rep)

1) Repeal of

Census Project

Clarification + 0 -- - +

2) Table Repeal of

Census Project

Clarification 0 0 - - ++

3) Delay of Census

Project-Combining

Motion Until CP

Rep is Seated + 0 + - +

4) Delinking of

Census Project 0 -- 0 0 0

5) Override

Delinking of

Census Project + 0 + +- +

Issue | Name & > Powell Stowell Zsedeny Howland Cisewski

v | Candidacy (NC) (NC) (NC) (NE/NC Rep) (NW/Pl Rep)

6) Ratify Delinking

of Census Project 0 0 + - +

7) Sever Relationship

with USGenWeb Census

Project, Inc. + 0 - - +

8) Procedure for

Grievances Against

Board Members ++ 0 0 0 +

9) Protest Logos in

Non-Compliance 0 0 - -- +

10) Grievances Made

By C. Hammett 0 0 -- 0 +

11) Repeal of

Protest Logos in

Non-Compliance + 0 + ++ +

Issue | Name & > Powell Stowell Zsedeny Howland Cisewski

v | Candidacy (NC) (NC) (NC) (NE/NC Rep) (NW/Pl Rep)

12) April 1

Eligibility

Cut-Off Date + 0 - - +

13) Affirm April

1 Eligibility

Cut-Off Date + 0 -- + +

14) Elections

Procedures + 0 + + +

15) Use Secure

Voting System

/Motion Out of Order 0 -- 0 0 ++

16) Set Voter

Eligibility Cut-off

Date of June 1

/Motion Out of Order ++ -- 0 0 0

Name & > Powell Stowell Zsedeny Howland Cisewski

Candidacy (NC) (NC) (NC) (NE/NC Rep) (NW/Pl Rep)

Totals +12 -6 -5 -4 +16

1) Repeal of Census Project Clarification (Board Motion #00-03, 7 February 2000): Motion 99-04 clarified the responsibilities of the USGenWeb Census Project and the USGenWeb Archives, based on the bylaws. This year's motion took advantage of a new set of board members to repeal last year's motion. '+' is a vote against this motion, which passed.

2) Table Repeal of Census Project Clarification (Board Motion #00-03a, 7 February 2000): Since the Census Project did not have a Representative on the board at the time to express the position of the Census Project members, it was moved to table motion 00-03 (#1 above). '+' is a vote in favor of this motion, which failed.

3) Delay of Census Project-Combining Motion Until CP Board Rep is Seated (Board Motion #00-06a, 13 March 2000): This resolution delayed action on Motion 00-06, which would have enforced a particular solution to the Census Project issue. There was no Census Project Representative on the board at the time to even express the position of the Census Project members. '+' is a vote in favor of this motion, which passed.

4) Delinking of Census Project (Executive Order #2000-E-1, 6 April 2000):

The National Coordinator removed The Census Project link on the national web page. The bylaws explicitly give the responsibility to delink web pages to the advisory board, not the National Coordinator (Article VI, Section 5), hence the National Coordinator violated the rights of the CP members and gets a '-' for this action.

5) Override Delinking of Census Project (Board Motion #00-08, 6 April 2000):

The board attempted to override the National Coordinator's usurpation of their authority. '+' is a vote in favor of this motion, which failed.

6) Ratify Delinking of Census Project (Board Motion #00-09, 14 April 2000):

The board attempted to confirm the National Coordinator's action, which would have made it "in accordance with the bylaws" since the board approved (after the fact). '+' is a vote against this motion, which failed (due to the lack of a quorum).

7) Sever Relationship with USGenWeb Census Project, Inc. (Board Motion #00-10, 1 May 2000): The Census Project head, Ron Eason, moved Census Project files from the Rootsweb server to the USGenNet server upon discovering they had been tampered with. He also created a nonprofit organization (initially a for-profit, by mistake), USGenWeb Census Project, Inc., to help fund Census Project activities. Neither of these are prevented by the bylaws, and the Census Project continues to meet all requirements of the bylaws. This motion severs the relationship between USGenWeb and the corporation, but cannot affect the Census Project itself, as the Board is limited to only two courses of disciplinary action by the bylaws: (1) delinking and (2) removal of the Project coordinator. If this motion is supposed to be a delinking, then it fails the bylaws' requirement of a two-week grace period to bring a project into compliance. If this motion is supposed to be a removal of the Project coordinat!

!

or, then it fails the bylaws' requirement of a supporting 2/3 vote of the project staff. Nevertheless, this vote has still been used to justify the disenfranchisement of the Census Project itself and all of its volunteers. '+' is a vote against this motion, which passed.

8) Procedure for Grievances Against Board Members (Board Motion #00-11, 10 May 2000): As allowed by the bylaws, several grievances were filed against individual board members for their votes. This motion requested a fair hearing for these grievances (presumably one in which the object of the grievance does not vote). '+' is a vote in favor of this motion, which failed (due to the lack of a quorum).

9) Protest Logos in Non-Compliance (Board Motion #00-12, 16 May 2000): Various web sites displayed blackened USGenWeb logos in protest over the Census Project motions described above. This motion declared these blackened logos to be "inappropriate and in non-compliance", as provided for in the bylaws. However, the motion only allowed web sites five days to remove the logos, instead of the fourteen days specified in the bylaws. '+' is a vote against this motion, which passed.

10) Grievances made by C. Hammett (Board Motion #00-14, 3 June 2000): Carole Hammett submitted five grievances to the board, which were dismissed out of hand as "purely spiteful and meant to disrupt and cause disarray among the Project members", without even individual consideration. '+' is a vote against this motion, which passed.

11) Repeal of Protest Logos in Non-Compliance (Board Motion #00-15, 4 June 2000): Upon realizing that his motion "Protest Logos in Non-Compliance" was being used to prevent certain individuals from running for USGenWeb office, Richard Howland moved to repeal it. '+' is a vote in favor of this motion, which passed.

12) April 1 Eligibility Cut-Off (Board Motion #00-17, 5 June 2000): The Election Committee arbitrarily set a cut-off date of April 1, after which any new members will not be allowed to vote. However, the bylaws state that "All members of The USGenWeb Project, excluding Look-Up Volunteers and Transcribers, shall be eligible to vote." So any cut-off date not absolutely required to determine member status is contrary to the bylaws, and this motion instructed the EC to allow all members to vote. '+' is a vote in favor of this motion, which failed.

13) Affirm Cut-Off Date (Board Motion #00-18, 5 June 2000): Failing to overturn the Election Committee's cut-off date of April 1, the board attempted to confirm it. '+' is a vote against this motion, which failed.

14) Elections Procedures (Board Motion #00-19, 28 June 2000): When the Election Committee decided to eliminate voting rights for large numbers of co-coordinators and special project coordinators, the board instructed the committee to include these individuals, using the same procedures as in previous elections. '+' is a vote in favor of this motion, which passed.

15) Use Secure Voting System/Motion Out of Order (Board Motion Unnumbered, 30 June 2000): A motion was made to direct the Election Committee to use a secure voting system, as the system they chose does not ensure voter anonymity. The motion was declared out of order by the National Coordinator as interfering with the "independent" Election Committee, although the bylaws state that the Election Committee is a subcommittee of the board, and one of the board's responsibilities is "overseeing elections". '++' is for introducing this motion, '--' is for declaring it out of order.

16) Set Cut-off Date/Motion Out of Order (Board Motion Unnumbered, 1 July 2000): A motion was made to set the official voter eligibility cut off date as June 1, 2000. The motion was declared out of order by the National Coordinator as again interfering with the "independent" Election Committee. '++' is for introducing this motion, '--' is for declaring it out of order.

S R C A

cott obert ranston nderson

phssra@physics.emory.edu

USGenWeb Coordinator, http://www.usgennet.org/usa/oh/county/guernsey/

From merope@Radix.Net Tue Jul 4 11:29:39 2000

Date: Tue, 4 Jul 2000 11:29:38 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000704094754.21909A-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: RO

X-Status:

A real firecracker...its Your Daily Board Show!

*warning* contains editorial content. Read at your own risk!

Monday 3 July 2000-Tuesday 4 July 2000:

Another Board member votes "yes" on Motion 00-20.

Teri Pettit moves that ""Whereas 'the great purpose of all rules and forms

is to subserve the will of the assembly rather than to restrain it; to

facilitate, and not to obstruct, the expression of their deliberative

sense' (Robert's Rules of Order), I move that henceforth in all instances

where an Advisory Board motion has been made and seconded, and is followed

by at least two independent calls for the question: (1) that voting can

proceed, with or without discussion, with or without a numbered motion and

with or without the approval of the National Coordinator; (2) that said

motion shall be automatically approved should it receive the number of aye

votes necessary under the Bylaws; and (3) that the only exception shall be

when the Bylaws call for a 48-hour membership notice period." Ginger

Cisewski seconds the motion.

Maggie Stewart Zimmerman suggests that "something that has such a far

reaching effect on the entire membership of the USGenWeb Project would

require the vote of the entire membership to be put into action." She

thinks it would be more appropriate to amend the bylaws. She also

suggests that followign the procedures in the motion would require the

agreement of 2/3 of the Board rather than two independent calls of the

question.

===

Election News: According to Board member Richard Howland, the Board is

currently in possession of yet more secret information involving possible

voter "irregularities" and therefore, he does not support revoking the

April 1 cutoff date. Despite numerous requests to do so, Richard refused

to disclose this information [probably to avoid having it immediately shot

down, like the last "evidence" of irregularities they released]. Richard

has also suggested that the EC should hand count the votes because he has

"a problem with computers and tech", and also informs us that voter

identity has never been secret from the members of the EC [although this

latter point is disputed by other former EC members].

I have spoken with several members of the EC and the following is

apparent: 1) the EC did vote on the April 1 cutoff date, although it is

not clear whether they voted on it before or after it was announced to the

project. Several members who were opposed to it were persuaded to vote

for it when they were told that there was evidence of voter roll padding.

2) The EC was not aware prior to July 1 that Roger Swafford would be the

only person counting the ballots for the NC race and the amendments, nor

did they see the ballots before they were posted. It is alleged by one EC

member that Tim Stowell did see and approve the ballots before they were

posted. 3) The members of the EC that I have spoken to do not know how

the ballot server came to be chosen. They do say the RootsWeb declined to

run the elections this year and that Roger was unable to find a server

willing to do it [yet Lynn Waterman was able to set up a fully functional

secure voting mechanism in a day]. They were told the ballot server is

somehow affiliated with the ALGW SC, who is Leigh Compton. They do not

know whether or not Leigh Compton will have access to the voting records.

4) The EC agreed at the outset to let Roger Swafford act as their

spokesperson. Many of them now regret that, since he apparently is

refusing to answer _any_ questions regarding the EC, regardless of who

they come from. Shari Handley, a Board representative on the EC, says she

is working to expedite communication from the EC to the project. Other

members of the EC note that Roger's failure to respond to questions is

reflecting poorly on the committee as a whole and on the members

personally and some have indicated they will NEVER [emphasis theirs] serve

in any function other than their county work for USGW again.

Vox Populi Corner: Results for the latest poll are in. The latest poll

question was "Which voting method do you prefer to use for this election:

The Current setup with each NC candidate having one person oversee the NC

and Amendment votes, or using votebot automated software." The results

are as follows: "The EC's Committee's current setup with one overseer for

each candidate verifying votes, 2 votes, 4.65%; Voting via Votebot

software , 41 votes, 95.35%" If you are interested in participating in

future polls, you can join the poll group at

http://www.egroups.com/group/usgwcc. Please note that the polls are only

open to USGW members, but _any_ USGW member can participate. [CCs, SCs,

transcribers, file managers, etc., and I'm told there is no voter

eligibility cutoff date <g>]

In Good Company Corner: Ginny English, the CC for Forrest and Perry

counties in the MSGenWeb, has apparently been banned from all RootsWeb

mailing lists because she removed her mailing list from RW over to another

server following the RW sell-out to MyFamily.com Ginny moved all her

subscribers on one of her mailing list and announced the new list prior to

unsubbing everyone from her RW list. In short order, she was not only

attacked in print by a local columnist for moving the list [reported

yesterday], she found herself removed as listowner from another list she

had on RW and unsubbed from all her lists, including her required state

list for MSGenWeb. Welcome to the club, Ginny!

All In The Family.com Corner: Information on the Root$web sell-out

continues to trickle in. The latest info comes from RW employee Nancy

Beach, who responded to a user's questions regarding the merger by

indicating that "1. RootsWeb and MyFamily have clearly stated their

intent to keep the information on RootsWeb available for free... we

consider this a binding agreement. We have not disclosed this

information, and as private companies, we are not required to do so....

[responding to a question about the length of the negotiations and when

the final agreement was drawn up] 3. RootsWeb has never been a non-profit

entity...There was a separate non-profit entity, GenSoc.org, but this was

never part of RootsWeb and has never been active. 4. RootsWeb is still the

oldest and largest genealogy community. [notice she left out the word

"free" from this statement] 5. Our Acceptable Use Policy... clearly

states, the contributor retains all rights to the material that they post.

So in effect, you can vote by removing your content. MyFamily has not

acquired the copyright to this content, only the right to archive it and

display it. 6. RootsWeb.com, Inc. and Myfamily.com, Inc. filed all of the

necessary paperwork with the SEC and other governing bodies."

[Interesting. The SEC concerns itself mostly with publicly traded

companies or companies that are planning on being publicly traded. Is

there an IPO in the works for MyFamily.com and/or Root$web?] [the post

this is extracted from should be in the RW mailing list archives by now,

but it is not. The Rootsweb archiver seems to be not working; there are

apparently no posts for any July messages, and the threaded mailing list

search is currently unavailable.]

Anyways, we hear from a Deep Source that its unlikely that any definitive

answers to the many questions people have asked regarding the sell-out

will be answered by MyFamily.com for another week or so. Turns out they

don't know too much about their newly acquired property and are doing some

quick "looking into things" before they respond.

Scofflaw Corner: According to information from the State of California

Corporations Code

[<http://www.leginfo.ca.gov/cgi-bin/displaycode?section=corp&group=12001-13000&file=12310-12316>

"No person shall adopt or use the word "cooperative" or any abbreviation

or derivation thereof, or any word similar thereto, as part of the name or

designation under which it does business in this state, unless

incorporated as provided in this part or unless incorporated as a

nonprofit cooperative association under Chapter 1 (commencing with Section

54001) of Division 20 of the Food and Agricultural Code, as a stock

cooperative, as defined in section 11003.2 of the Business and Professions

Code, as a limited-equity housing cooperative, as defined in Section

33007.5 of the Health and Safety Code, as a credit union or organization

owned for the mutual benefit of credit unions, or under some other law of

this state enabling it to do so. However, the foregoing prohibition shall

be inapplicable to any credit union or organization owned for the mutual

benefit of credit unions, any housing cooperative, the financing of which

is insured, guaranteed, or provided, in whole or in part, by a public or

statutorily chartered entity pursuant to a program created for housing

cooperatives, a nonprofit corporation, a majority of whose membership is

composed of cooperative corporations, or an academic institution that

serves cooperative corporations."

My goodness. Has the Root$web Genealogical Data _Cooperative_ been

violation of California law all this time?

===

"Everyone has the right to freedom of opinion and expression; this right

includes freedom to hold opinions without interference and to seek,

recieve and impart information and ideas through any media and regardless

of frontiers."

---Universal Declaration of Human Rights - Article 19

This has been your Daily Board Show. You all have a _very_ happy Fourth

of July!

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Wed Jul 5 19:26:11 2000

Date: Wed, 5 Jul 2000 19:26:11 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000705095214.632A-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: RO

X-Status:

You got THAT right...its Your Daily Board Show!

*warning* contains editorial content. Read at your own risk!

Tuesday 4 July 2000:

Jim Powell asks if the Board can cement a "chain of command" with some

stipulations, "Such as if 5 members are posting within an afternoon and

the NC is not available, that the Representative at large chairs until the

NC returns, if neither are available it falls to the SC Representative

with the longest tenure. If none of these appear, action must wait. With

any change of chair actions on the floor will not be removed from the

floor." He thinks there would be less confusion and notes "If a motion is

made and seconded and 5 members have posted and the NC has not been heard

from, the Rep at Large could post saying something like, I am using the

authority of resolution 00-0X to number this motion xx-xx and open it for

discussion. When the NC shows up, he has the floor if he wishes." Jim

says he is making this suggestion as a candidate for NC and he believes

empowerment is a useful tool to build teamwork. It is his hope that

"Empowering the Board to serve in a more timely manner in the open,

will...result in the teamwork that we had a glimpse of the other day."

Joe Zsedeny agrees with Jim that the Representative at Large followed by

the representative with longest tenure should assume the Chair in the NC's

absence. He notes "This situation probably will not arise once in 5 years

if we do our homework in the future and not accede to solutions without a

full grasp of their significance." He suggests that the first order of

business for the new Board is election overhaul and the domain names issue

and other motions should not be addressed until those two are.

Holly states that Jim's proposal is "reasonable for strictly

administrative issues such as vote numbering and opening for discussions."

Tim Stowell declares Teri's motion [which Board members are discussing

above] out of order, saying the motion "is an attempt to make a bylaws

change. The AB does not have the authority to make a bylaws change. This

also flies in the face of RRO..." [told ya he'd do it. <g>]

Ginger Cisewski appeals this ruling, noting "1. the motion in no way

conflicts with law, bylaws or parliamentary procedure as applied in a

continuous meeting 2. the motion is necessary for the Advisory Board to

fulfill its obligations to the membership as set forth in said bylaws."

Jim moves "that we, as the Advisory Board of USGenWeb, to whom the

responsibility of all actions of all Committees appointed by us do fall,

humbly request that the Election Committee revisit the issue of the

April 1 voter cutoff date." [humbly?!] He notes that this is only a

request but notes that "if it should be denied, I believe that it should

be denied by the full committee and not just the chair." He also

recommends returning the cutoff to the June 1 cutoff of previous years and

asks "each Board Member that has a strong opinion on this issue to express

it on this list."

Holly Timm says she has already made it clear that she supports "the June

1 cutoff date as being administratively reasonable and that the date of

April 1 unfairly removes the vote from innocent CC's, and in fact, no CC's

are provably quilty." She officially joins Jim in his request.

Joe Zsedeny says he understands that the April 1 date was "duly

considered and agreed to by the full EC" and notes that the Board has

twice failed to reach a consensus on the cutoff date. He says it is also

his understanding that votes for the NC race and the amendments will be

verified by the EC Chair and two EC members.

Ginger Hayes says she fully agrees that the cutoff date should be June 1

and the April 1 date is unfair. She adds that "this is also the consensus

of the project volunteers that I've heard from personally or that I've

witnessed discussing the issue in other forums."

Pam Reid remembers that in past elections the Board received regular

reports on EC activity and was kept informed as to what was under

consideration by the committee. If the Board objected to anything or had

suggestions they could easily pass them to the EC before any decisions

were finalized. She notes "This time around, there was no communication

from the EC to the Board while policies were being decided...Much of the

dissension could have been avoided if reports had been made to the Board.

I think we need to note this for the future and make certain that regular

reports are made to the Board by the EC during the process in the future."

Ginger Cisewski adds her voice to Holly's and Jim's and urges fellow Board

members to join in. She notes "This is something the membership of the

Project is clearly in support of, and they are counting on all of us to do

the right thing!"

Pam notes "It does seem to be clear that the general USGW population

supports the June 1 cutoff date." She says she now believes she made a

mistake in voting to uphold the June 1 cutoff date. She voted as she did

to show support for the EC and on the basis of the [now refuted] evidence

that members were being recruited to pad the voter rolls. She now says,

however, "our main job is here on the Board is to support the opinions of

our constituents and it would appear our constituents favor the June 1

cutoff. Therefore, I must also support it."

Tim Stowell posts revised vote totals for Motion 00-20: 15 yes votes, 0 no

votes, and no abstentions

Tim notifies the Board he will be traveling July 5 and has asked Holly to

act as temporary NC in his absence. She agreed to do so until Tim is

again in contact with the Board either on July 5 or July 6.

Wednesday 5 July 2000:

Teri Pettit thinks the "motion to expedite urgent votes" is more like

deciding how to hold meetings [email vs IRC], and does not require a

bylaws amendment. She says the motion is "dealing with the problem that

in a real face-to-face meeting, a chair is always physically present,

whereas we are essentially always in session, yet the Chair is sometimes

present, and sometimes not." She suggests spending some time tweaking the

motion and will be forwarding some suggestions from Ed Book to the Board

shortly.

Teri notes that Jim's suggestion of a "chain of command" doesn't address

the situation "of a Chair who is posting to BOARD-L (and hence presumably

"available"), but who stalls in numbering a motion, or opening the vote,

or who declares a motion out-of-order with inadequate cause. So it needs

some work on just what it means for a Chair to be "not available." She

says that "If we can work out a system based on a "chain of command"

concept rather than a "automated chairless process", that is sufficiently

objective and clear about when a chair is "not available", and that

prevents an actively present chair from engaging in enough delaying

tactics that the window for dealing with a time-dependent situation

closes, then I would be willing to withdraw my motion in favor of your

suggestion."

Joe Zsedeny says that even though he still believes vote tampering is

occurring, if a new vote on the election cutoff date is taken, he will

"vote with the majority or abstain." He suggests that they need to "get

this behind us and begin in september to address the election issues and

get them resolved before next year's elections."

Holly, acting as temporary NC, asks if there is a second to GingerC's

appeal of Tim's action in declaring the motion out of order. She says "If

a second is forthcoming, we must then vote on whether to sustain the

NC's declaration that it is out of order or to set his declaration aside

and proceed with discussion. If we do not come to a decision, his

declaration that it is out of order stands."

Ginger Hayes seconds Virginia's appeal.

===

Election News: In a chat last evening, Holly Timm shared her idea for an

Election Committee to study the election process. She plans to start

this up immediately after the new board is seated and participation is by

invitation only [as opposed to volunteers or nominations] and Holly will

push to chair this committee herself. Betsy Mills and Tina Vickery will

be included because they have served on previous ECs. Apparently this

committee will be formulating guidelines for future elections. [As a side

note, apparently Holly is in hot water with our Esteemed National

Coordinator for not only recommending her CCs not vote until the elections

concerns are cleared up, but recommending that they not vote for Tim.]

EC members Tina Vickery and Jerimiah Moerke also attended the chat, but

answered few direct questions regarding the committee and its procedures.

Tina noted more than once that the committee is doing the best job it can

and "all is being done to assure a fair election." Direct questions about

who would be verifying NC and amendment votes other than the EC Chair, why

the EC is recommending abstentions on the amendments, Leigh Compton's

relation to the ballot server, and the security of the ballot server

[which apparently was compromised again last night] were either not

addressed by the committee members, were answered with broad generalities,

or were met with pleas for understanding and patience.

A quick check of the ballot page

[http://elsi123.august.net/~usgenweb/vote-nc.html] reveals that the

amendments have been added to the front page of the ballot [so people can

find 'em], "abstain" is still the default checked option for each

amendment, and all NC and amendments votes are still going solely to the

Chair of the EC.

Wheeling and Dealing Corner: According to a recent press release

"MyFamily.com, Inc., the leading online family network, today announced a

relationship with Excite@Home (Nasdaq: ATHM - news), the leader in

broadband, that will provide Excite users with a co-branded site, Excite

Genealogy ( http://ancestry.excite.com ). Excite Genealogy powered by

Ancestry.com, the Internet's most comprehensive family history resource,

will enable Excite users to discover and document their family history

directly through Excite.com. This relationship marks the fifth major

portal relationship in the past 12 months that MyFamily.com, Inc. has

entered into to place Ancestry.com content on high-traffic Internet sites.

This portals strategy has been a key driver of MyFamily.com, Inc.'s

growth, generating revenue through a 50 percent increase in subscriptions

since the end of last year. This deal reinforces MyFamily.com's position

as the leading resource in family and genealogy online." The remainder

of this article describes Root$web as one of MyFamily.com's four Internet

sites; you can Read All About It at:

http://biz.yahoo.com/prnews/000705/ca_myfamil.html

Some other URLs that might interest those with a morbid interest in

MyFamily.com are:

The CMGI Investor: http://www.cmginvestor.com/ [news for those interested

in companies that CMGI has invested in, such as MyFamily.com] Check the

status of MyFamily.com on the IPO page.

http://dailynews.yahoo.com/h/is/20000622/bs/myfamily_com_branches_out_1.html

Another article about the Root$web sell-out, notable for Greg Ballard's

statement that Root$web users are "an audience we can advertise to and

attract to our paid service."

http://dailynews.yahoo.com/h/cn/20000621/tc/genealogy_site_myfamily_adds_branches_to_its_tree_1.html

Another article about the sell-out. You will LOVE the last line of this

article.

http://cnnfn.cnn.com/2000/06/26/companies/kodak_pictures/

Kodak, one of MyFamily.com's "partners" has some big plans

http://www.companiesonline.com/detail.asp?duns=081149523&name=ROOTSWEB.COM,+INC

A bit of info extracted from the Dun & Bradstreet report on RootsWeb.com,

Inc. Notable mostly for the very out-of-place URL associated with

Rootsweb: http://jhwiggins.com. This turns out to a crisis management

company in Redondo Beach, CA, but which is registered to RootsWeb at 1912

Teton Way, Pine Mountain Club, CA, 93222; Brian Eldon Leverich is the

administrative contact. [Wonder if MyFamily.com got this one in the

garage sale too.]

===

"Behind every great fortune there is a crime. "

---Honore de Balzac

This has been your Daily Board Show.

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Thu Jul 6 17:20:25 2000

Date: Thu, 6 Jul 2000 17:20:24 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000706062533.13584B-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: RO

X-Status:

We are not amused...its Your Daily Board Show!

*warning* contains editorial content. Read at your own risk!

Wednesday 5 July 2000-Thursday 6 July 2000:

Holly Timm calls for a vote to sustain "Tim's declaration of the Motion to

expedite urgent votes." She says "A Yes vote agrees with Tim's

declaration that the Motion to expedite urgent votes is out of order. A No

vote sets his declaration aside. An abstain amounts to stating you have

seen this and wish to vote neither yes nor no." Thus far, 6 Board members

have voted "no" and 3 have abstained.

Joe explains his abstention: "I have reread the Bylaws but still cannot

make up my mind on this vote....However, I feel that a motion is in order

to show a line of succession for the NC along the lines that Jim

mentioned. This should, in my mind, be invoked on an as needed basis. We

need to go slow on something like this to avoid unforeseen abuses."

Holly asks Pam Reid why she abstained, noting that she [Holly] has

reservations about it and would vote no on it in its current state, but

she has "even greater problems with it's being declared out of order so

that we may not even discuss it or have a vote and the precedent that sets."

Joe Zsedeny asks if an abstention counts towards a quorum and if they have

enough votes now can they discuss the motion? Holly tells him that yes,

abstentions count toward a quorum and points out "if the YES vote prevails

or there is insufficient NO votes, the declaration that it is out of

order will be sustained and the motion will remain out of order if the

NO votes prevail the out-of-order fails and we can discuss the motion to

expedite, amending if we so choose and then vote on it on its merits."

Joe responds that with 7 votes there is a quorum [*sigh* 9 constitutes a

quorum] and notes "Board members could sit on their hands and deny a

quorum. I, and perhaps others, just aren't sure of this one, Holly, and

shouldn't be beat on our heads because of our vote." He also notes that

discussion could take place before a motion was made and support gained

prior to a vote, but "No one should be harangued because of their vote."

[Heckling from the Chair is a bit unseemly.]

Pam says she abstained because she has serious doubts about the motion and

is still not convinced that it would not require a bylaws amendment. She

says "While I agree wholeheartedly that a system needs to be in place to

expedite voting when the NC is not available, I am not sure that this

motion is the appropriate way to handle it...Rather than hold up the

voting process while I mulled it over, I decided to abstain. Perhaps that

seems to be the path of least resistance, but I honestly couldn't decide

what was best."

Ginger Hayes notes that "What the motion does or does not say has no

bearing on the vote we are taking", but rather addresses whether or not

Tim was correct in quashing the motion. She does not understand voting to

say he was right because "it only sends a clear message to the NC that

anytime he doesn't agree with a motion anyone on this board makes all he

has to do is declare it out of order, whether it is or isn't." She notes

"If it is an illegal motion then he was right in declaring it out of

order. If it was a legal motion then he was wrong, whether or not you

agree with the motion has no bearing on the question."

Betsy Mills disagrees, stating "If we were voting on whether Tim was right

or wrong to set the motion aside then that is what the vote should have

said. All of this "hidden meaning" is a lot of what is wrong with the AB

right now. We vote on a motion only to be told later "This is what it

really means." She says she abstained for the same reasons Pam and Joe

did and notes "If this is a bylaws change, then Tim was correct to call it

out of order. If it is not (which seems to be debatable) then Tim was

wrong to call it out of order." She suggests that the Board stop making

motions without discussing them first and notes that every seems to agree

that there should be some way for a temporary chair to step in when

necessary.

Joe responds that he "can't decide whether Tim was right or wrong. The

Bylaws say that the NC presides. Tim ruled on a motion that says he

doesn't necessarily preside in all cases. Thus his interpretation that it

would require a Bylaws change." But he thinks the Board is wasting time

discussing this when they should be discussing the other ruling Tim ruled

out of order, the motion to reinstate the June 1 cutoff date for voting

eligibility. He notes "The Bylaws clearly give the Board the authority to

oversee elections. Therefore, that authority has to extend to motions

concerned with elections."

Pam agrees with Betsy that motions should be discussed before they are

made. She notes that "Often, the real meaning of the motion is somewhat

obscure - why was it made, what are we trying to achieve with the motion,

etc. " She also notes that she is confused several things: the possible

use of VoteBot, the cutoff date, the motion presently under appeal, the

domains issue. She recommends dealing with the elections issue ASAP since

many SCs have told their CCs to hold off on voting the many concerns are

addressed. She asks "what is being done to resolve these issues? We just

keep making new motions that muddy the waters. Can we clear up some of

the pending matters before moving on?" She would like answers from Roger

and the EC, noting "There has been FAR too little communication from the

EC on decisions made about the upcoming elections. In the past two, the

Board was very involved and kept up to date by the EC. Things aren't

running smoothly on this now and we need to get some issues resolved."

And then she notes one other small item: why is the Archives Amendment

still on the ballot, since according to her count it is short one

co-sponsor.

Pam says she is confused on the amendment procedure and is not alone in

this confusion. She says that many have read the pertinent section of the

bylaws "to mean that an amendment needs a total of 6 states (one sponsor

and 5 co-sponsors), while other people read it to mean 5 co-sponsors in

all (including the original sponsor)." She asks what is the Board's

official stance on this [well, the EC obviously takes it to mean 5 states

are needed.]

Joy Fisher indicates she has always taken it to mean 6, although she

believes the "framers" of the bylaws meant it to be 5, which would be 10%

of the states.

===

Peanut Gallery Corner: The results are in on the latest USGWCC poll:

"Should the Election Committee and Advisory Board post any and all

evidence of vote packing that they possess?" The "ayes" once again have

it, with 42 votes to the "nays" with 3.

All In The Family Corner: This week's New Zoo Review announces the recent

marriage of former Board member and TNGenWeb SC Bridgett Smith Edwards to

Dale "Doc" Schneider. Our congrats to the happy couple! Wedding pics are

up at: http://www.maddoc.net/wedding/ [Hmmm...wonder if that usgenweb.com

domain is now community property?]

Bigger and Better Corner: We've heard that Heritage Quest will be placing

the entire scanned census online, all 12,555 rolls of scanned and

digitized microfilm. According to our source, this service will be

formally announced at the American Library Association conference in

Chicago this weekend and will be available to libraries by subscription

this fall.

===

"There is truth, and there is untruth, and those who cling to the truth,

even against the whole world, are not mad."

---George Orwell

This has been your Daily Board Show.

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Fri Jul 7 10:28:08 2000

Date: Fri, 7 Jul 2000 10:27:41 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000707064109.12600B-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: O

X-Status:

A giant leap for mankind....its Your Daily Board Show!

*warning* contains editorial content. Read at your own risk!

Thursday 6 July 2000--Friday 7 July 2000:

Regarding the necessary number of sponsoring states required to get an

amendment on the ballot, Holly Timm says she reads it as either 5 or 6 and

thinks "that we must go with the lower number since this was not clarified

ahead of time and let the electorate decide on the amendment itself." She

notes "This is yet one more *interpretation* of the bylaws that needs

clarification."

Regarding the motion to expedite votes, Holly states "Whether the motion

on its merits should die or not is not the question of the appeal being

voted on. The sole question in the vote now before the Board is whether or

not Tim's ruling the Motion to Expedite out of order was correct." She

says that she has "qualms" about the motion's wording and whether it is

the best way to handle situations when the NC is not available and would

probably have voted no on it, had she been allowed to vote.

Holly denies that she is "beating anyone on the head" and she in fact

meant to send her previous message [asking Pam why she abstained]

privately.

Holly tells Betsy she thought her explanation of the appeal vote was clear

enough as it indicated precisely what a "yes" or "no" vote meant. She is

also in complete agreement that topics should be discussed before motions

are made and notes that the Board has "often been placed in the position

of voting for a motion whose wording we are not happy with because we

agree with the spirit of it."

Jim Powell says that his understanding is that RRoO requires that

something be on the floor before it can be discussed. RRoO also requires

an agenda, which would tell the Chair how to proceed. He notes that

although it would be difficult for the Board to have an agenda, "the Chair

could promote the timely handling of issues by placing them in front of

the Board and asking for action." He also notes there can be

"presentations" in which "the chair can bring in an expert or ask a member

to present a topic. If afterward there was to be discussion, there would

have to be a motion."

Joe reminds Jim that if there is a motion and a second, then the Board

usually votes within 48 hours. He notes the Board "move to discuss"

issues of interest, second them, and then discuss them until such time as

they decided a "voting motion" was in order, then they would withdraw the

"discussion motion". He notes "It is hard to follow RRs precisely in

online meetings unless everyone sits down to their computers at precisely

the same time. And that is hard to do with so many time zones."

Jim notes that the Board is technically "out of order" as they discuss the

appeal of Tim's decision to deny voting on the motion to expedite votes.

He asks "Have we really ever come close to following Robert's Rules?" He

also comes up with the following suggestion: "We could mingle Board

Business with the Volunteers, sort of the opposite of Board-Exec. We

could also set up a polling place and ask for input. With the technology

available, we could create one awesome example of ... Of the Volunteer, by

the Volunteer, for the Volunteer representative assembly." [oh, wow. What

a novel concept! <g>]

Pam Reid notes that in most groups a lot of discussion goes on before

decisions are made and that not all this discussion needs to be formal,

but may be "for informational purposes and offer members a chance to

express an opinion on a topic, present additional info, etc." She says

she has had to abstain on several motions "because I felt that not nearly

enough information had been presented for me to form an opinion."

Ginger Cisewski asks a question of the Election Committee, regarding

ballot verification. She notes that after the polls are closed, ballot

IDs and votes will be posted so that members may check to see if their

vote was included. She points out that "Since the balloting system

doesn't provide receipts, there is no way for anyone to know whether their

vote was even received until after the polls have closed." She asks "In

cases where a vote was not received, how will this be handled? Will these

people be allowed to re-vote even though the polls are closed, or will

they join the ranks of the disenfranchised? Will the Election Committee

give us a guarantee that these people will be allowed to cast their vote

even though the polls have closed?" [So, let's see...after the polls are

closed, those of us that didn't vote can claim we did and then get to vote

after the fact and perhaps change the results. Hmmm...]

Ginger Hayes also has a question for the EC: We all know that some folks

are still waiting for voter ID's, but what about those folks that have

received 2 oer 3 ID's. It was my understanding that everyone only received

one voter ID no matter how many regions they voted in. Has that changed?"

===

Election News: The ballot at

http://elsi123.august.net/~usgenweb/vote-nc.html has been edited to add

the email addresses of Election Committee members Jeremiah Moerke and

Carol Montrose to Roger Swafford so that all three will now receive

copies of ballots cast for NC and/or the amendments. Also, the amendment

ballots are now no longer automatically checked for "abstain". This latter

issue was causing no little degree of consternation among some project

members. Under our bylaws, only "participation" in the election is

required when determining whether or not the 2/3 majority of

"participating" members has been reached. Including abstentions as

"participation" biases the results against accepting the amendments [and

IIRC, Roger Swafford was publicly opposed to both of them]. It also does

not give project members the option of "not participating" in the vote.

Several protests about this irregularity were forwarded to the Board and

the EC changed the page sometime this morning. [Of course, the amendments

are still tied to the NC ballot, so that anyone who casts a vote for NC

but not for the amendments can still be counted as a "participant" in the

election. So it might be prudent to ask the EC how exactly amendment votes

will be counted and how the 2/3 majority will be determined.]

Candidate Ellen Pack has publicly asked the eight Board members who voted

yes on Motions 17 and 18 and the National Coordinator to give up their

votes. She says "My personal feeling is that a good leader would not ask

anyone to do that which he would not do himself. Would those eight AB

members listed above who, in effect, voted to arbitrarily deny a segment

of our membership their right to vote, as guaranteed to them in the

By-Laws, agree to give up their right to vote, as well? Tim, as National

Coordinator are you also willing to set an example, and support your Board

by giving up your right to vote? I am a lowly CC nominee, but as a show of

good faith I personally will be willing to give up my vote, if the NC and

each AB member named above, who supported the voter cut-off, agree to make

the same sacrifice. My election to the Advisory Board is not nearly so

important as is the integrity of an election, and our members guaranteed

right to vote. I would make public my voter ID so it can later be verified

that I did not vote. Are each of you willing to do the same?"

Joy Fisher [who is one of the Eight] has indicated that she is in fact

already ineligible to vote under the EC's rules. [Which is interesting,

since she's been around since before God, and is an SC.]

Another interesting concern regarding the balloting method has appeared.

Each voter is supposed to receive one ID. Apparently, these numbers are

generated by Roger Swafford and are being by the EC members. Since no

vote receipts are sent, not only do members not know if their vote was

received, they also don't know how it was counted. So until the votes

are posted, they won't know if their ballot was received in the same way

it was sent or if it was intercepted and possibly changed. It also does

not prevent people who know the ID numbers/name combinations from voting

in the place of people who did not vote to begin with or from re-voting

and overriding the true vote of the member. The issue of multiple ID

numbers being issued exacerbates this problem. This concern has led to

a small movement within the project to publish unused voter ID numbers in

order to prevent sham voting using known ID/email combinations.

I took the plunge and voted [for myself, natch!], and you do get a receipt

of sorts. It basically consists of a "thanks for voting" webpage but it

does say who you voted for. Unfortunately, its not date- or time-stamped

and doesn't include your ID number, so it is nearly useless as proof of

when and for whom one voted. But it might be the best you get, so save

those receipts!

===

"Vote early and vote often"

--Al Capone

This has been your Daily Board Show.

-Teresa Lindquist

merope@radix.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Sat Jul 8 12:05:43 2000

Date: Sat, 8 Jul 2000 12:05:42 -0400 (EDT)

From: merope <merope@Radix.Net>

Reply-To: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: Daily Board Show

Message-ID: <Pine.SV4.3.96.1000708081152.11765B-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: RO

X-Status:

Put THAT in your pipe and smoke it...its Your Daily Board Show!

*warning* contains editorial content. Read at your own risk!

Friday 7 July 2000-Saturday July 8 2000:

Holly Timm notes that she considers herself to be temporary Chair and not

not temporary and thus has not lost her vote. She votes "no" on the

appeal of Tim's action, declares the appeal passed, and puts the motion to

expedite votes back on the floor [7 yes votes, 3 abstentions]. Tim

Stowell almost immediately calls upon the Board Secretary to show why the

motion to expedite is improper. [He also notes that it was improper for

Holly to vote; she was in fact acting NC and he nullifies her vote.]

Jim Powell disagrees with this, saying that Holly must vote in order to

represent her constituents. He says "Only the person elected as NC does

not have a vote unless it is a tie. You can not disenfranchise those that

voted for her by taking her vote."

Tim disagrees with this, saying he does not recall circumstances in which

past temp NCs have voted. He notes that nullifying Holly's votes does not

changes the outcome, only the totals. He also notes that if Chairs wish

to vote the proper procedure is to hand the gavel to someone else, vote,

and then reclaim the gavel.

Holly reposts and recounts the vote records and totals. [Apparently when

she decided its OK for temp Chairs to vote, she was under the impression

hers would be the deciding vote. Convenient.]

Rich Howland posts a long excerpt from RRoO dealing with appeals.

Tim Stowell notes that MDGW sponsored the Special Projects amendment,

followed by four other states. Shari Handley interprets the bylaws to

read that proposed amendments need a total of 5 state sponsors. Shari

also counts out the 5 cosponsors and notes "If another state were

required, that would make 6, which is not what the Bylaws say." Ginger

Hayes, however, reads that section as requiring 1 sponsor and 5 addition

co-sponsors. She once again asks her question about the Tombstone project:

"Does this mean that if it passes the Tombstone Project will be absorbed

by the Archives? It is my understanding that the Tombstone Project has

always been a stand alone project, yet if this passes it would fall under

the auspices of the Archives leadership wouldn't it?"

GingerH posts a long message from Sue Soden in which Sue denies being part

of or knowing about any conspiracy to interfere with the election or to

pack voter rolls. She offers to give up her legal vote as a CC "IF this

board will force the election committee to drop this April voter

eligibility cutoff date." She does not want to be the reason that voters

are denied their rights. She also offers to send her voter ID number to

the Board so that they can be assured she didn't vote.

Regarding vote receipts, Tim notes that voters do get a screen saying

"something to the effect - Congratulations you just voted for x." He

considers that to be confirmation and suggests "Perhaps folks need to save

that screen for their own verification."

Joe Zsedeny believes it is wrong for any temporary chair to give up their

vote since it would be difficult for them to manipulate voting [well,

Holly _did_ think she was casting both the last vote necessary for a

quorum and the one that made the 2/3 majority as well]. Joe noes "This

small group should not need a Philadelphia lawyer to conduct it's

business."

Tim's off again; this time he appoints Joy Fisher as the temporary NC.

===

Election News: The EC Chair has released the following announcement:

"The EC has approved the following by 9-0 vote; "State Level Special

Projects with CC's meeting the cutoff date be allowed a vote in the Fiscal

Year 2000 election. The offices that the state level SP are allowed to

vote for are the National Coordinator, the rep-at-large, the CC (Local

Coordinator) reps for their state, and the amendments." The following is

offered to clarify questions from the membership. 1. The EC as a whole

discussed and voted on the April 1st cutoff date. 2. The decision

regarding the state level SP's was a ruling by the EC Chairman.

Parliamentary procedure allows for rulings by the chair of any assembly

when necessary. On occasion due to available time or situation rulings by

a chairman are necessary for resolution of questions. The above is the

outcome of that ruling and leaves "no question" for future election

committees to struggle with. SC's may be requested to provide additional

information regarding state special projects very shortly in order that

Voter ID's be sent to those members. 3. The matter of more than two cc's

per/county/state sp is currently under review by the EC."

[to summarize: the April 1 cutoff date stands, the EC did not vote on the

Special Projects ruling originally but has since done so and overturned

it, and the EC is now reconsidering the rights of co-CCs to vote.]

Ellen Pack has updated her campaign page and invites you all to visit it

at: http://homepages.rootsweb.com/~binkley/ellen_pack.htm

New Faces Corner: The NCGenWeb has a new State Coordinator. Her name is

Sharon Williamson and the DBS wishes her luck!

Tempest in a Teapot Corner: There's more trouble brewing over at the

WorldGenWeb these days, specifically in that little corner of it concerned

with Ireland and Scotland. And once again, it involves GenConnect. It

seems that one IGW coordinator has asked for and received an entire suite

of GenConnect boards [births, wills, deeds, etc] for _every_ county in

Ireland and Scotland. [by one estimate, over three hundred boards]. In

addition he is providing a link back to every IRGW and SGW county page.

This has surprised and upset a substantial number of IRGW and SGW

coordinators, who believed they had the first right of refusal for GC

board created for their counties. Although Root$web employee Joan Young

first acknowledged that USGW and WGW _used_ to have first crack at boards,

she noted that policy had changed some time ago [although when pressed for

details such as when, she backed off her statement and referred all policy

questions to Nancy Trice]. In response to complaints, Nancy has indicated

that GC board are given to whoever asks for them first and they will not

be reassigned unless that person wishes to give them up. A formal

complaint has been lodged with both GenConnect and with Root$web, and we

hear, with MyFamily.com

===

"When spiders unite, they can tie down a lion."

---Ethopian proverb

This has been your Daily Board Show.

-Teresa Lindquist

merope@radxi.net

-------

Daily Board Show, (c) 2000 by Teresa Lindquist, all rights reserved.

From merope@Radix.Net Sun Jul 9 07:46:43 2000

Date: Sun, 9 Jul 2000 07:46:37 -0400 (EDT)

From: merope <merope@Radix.Net>

To: Daily Board Show <usgw_all@listbot.com>

Subject: DBS Gone Fishin'

Message-ID: <Pine.SV4.3.96.1000709073911.6174B-100000@saltmine.radix.net>

MIME-Version: 1.0

Content-Type: TEXT/PLAIN; charset=US-ASCII

Status: RO

X-Status:

Hi everyone,

Since the ListBot server is down for maintenance and may not be back for a

while, we're taking the DBS staff to the beach for a little R and R.

Depending on the weather and local dialups, we may not be publishing for

the next few days.

See you when we get back!

-Teresa

merope@radix.net