Fwd: Answering your frequently asked questions about the FSF board

[Ali Reza Hayati]

-------- Forwarded Message --------
Subject:        Answering your frequently asked questions about the FSF board
Date:   Wed, 28 Apr 2021 20:06:51 -0400
From:   Geoffrey Knauth, FSF
To:     Ali Reza Hayati


Dear Ali Reza Hayati,

As you know, one of the priorities of the Free Software Foundation (FSF) 
board of directors in the coming weeks is to strengthen the Foundation's 
governance structure. To that end, I wanted to share with you the 
answers to frequently asked questions about this initiative. This 
document is available at 
https://www.fsf.org/news/fsf-board-frequently-asked-questions-faq 
<https://www.fsf.org/news/fsf-board-frequently-asked-questions-faq> and 
will be updated, as needed, as this project progresses.


  Answers to frequently asked questions about FSF governance


    What are the responsibilities of a member of the FSF board?

The responsibilities of FSF board members are described at 
https://www.fsf.org/about/the-role-of-the-fsfs-board-of-directors 
<https://www.fsf.org/about/the-role-of-the-fsfs-board-of-directors>.

The board of directors does not usually deal with the everyday work of 
the FSF, focusing instead on the long-term direction and financial 
stability of the Foundation, as well as the appointment of the officers.

In addition, members of the board do not speak for the board or for the 
FSF. Outside of the deliberations of the board, they are private 
citizens. The right to speak for the Foundation is reserved to the 
president of the FSF and other FSF officers, such as the executive director.

When the board does make statements, each statement is carefully 
deliberated. No one member has this individual authority.


    What differentiates board members and voting members in FSF governance?

Voting member meetings are separate from board meetings. Voting member 
meetings normally discuss only who should be on the board. They do not 
take up the issues that come before the board itself.

The original reason for the voting members is historical. When the 
Foundation was formed in 1985, the founders were advised that, to 
qualify for a tax exemption, board members should not be chosen solely 
by other board members. Legal counsel advised the founders that there 
should be two bodies with some overlap, one being the active board and 
the other being a body that appointed the active board.

Governance standards have since changed, and this structure is no longer 
required. As part of the effort to improve FSF governance, the board can 
consider possible changes to this overall structure.

The FSF voting members, as of April 28, 2021, are the current directors 
(Odile Bénassy, Ian Kelling, Geoffrey Knauth, Henry Poole, Richard 
Stallman, and Gerald Sussman) and one former board member, Alexandre Oliva.


    How long is the term of a board member?

There is no formal term limit for a board member. Board members are 
evaluated by the voting members at regular intervals, and occasionally 
by the other directors. From time to time, voting members have removed 
board members. Board members may resign from the board if they find 
participation on the board stressful, or if they have a conflict of 
interest, or for other more personal reasons.


    Is there any compensation involved for board members?

Board members are not compensated for their work as board members. They 
serve as volunteers. They may occasionally be reimbursed for expenses 
incurred while doing their work for the FSF.


    What are the goals of the board's effort to rewrite the FSF's bylaws?

Mission integrity is the key reason. Board members agree that the bylaws 
need to be written in a way that ensures that user freedom cannot be 
compromised by changes in the board, members, or hostile courts. Of 
particular concern is the future of the various GNU General Public 
Licenses (GPL).

Secondarily, the board agrees on the need to strengthen our board 
evaluation procedure as we recruit new members. The bylaws also need to 
change to codify the implementation of the staff seat, which was created 
on March 25, 2021.

In addition, since the last change to the bylaws was made in 2003, the 
board intends to review them and make various improvements.


    Why did the FSF board recently add a union staff seat on the board?

For a long time, the staff has wanted more access to the board. In the 
aftermath of the March 2021 controversy over the election of Richard 
Stallman to the board, the union formally asked to have direct staff 
participation. Dialogue with the staff has only reinforced the truth 
that staff have great intelligence, commitment, insight, sensitivity, 
skill, and relationships within the community. Creating a staff seat on 
the board made eminent sense.


    Why is the board seeking a consultant to help design the process for
    identifying and recruiting new board members?

A qualified consultant will make sure that the effort to strengthen and 
modernize the board and its bylaws is transparent, thorough, and 
professional. The process should be trusted by the current board, future 
members, associate members, and the broader free software movement. This 
is a timely and important opportunity to strengthen the FSF’s governance 
structure, given that some board members are planning to transition out 
of their roles.


    What are the most important qualities the board is seeking in new
    board members?

A board member should hold true to two principles that are critically 
important:

  *

    They should be loyal to the Foundation’s firm belief that users are
    entitled to control their computing, individually and collectively,
    and therefore to control the software that does that computing.

  *

    They should uphold the integrity of copyleft and the GNU licenses.
    They should decide about revised licenses primarily to ensure that
    the programs carrying these licenses continue to give their users
    the four freedoms; and all else being equal in that regard,
    secondarily, to encourage developers to release more programs under
    these licenses.

Board members should steadfastly resist pressure to depart from these 
two principles, regardless of what goal or argument may be offered for 
doing so. Important real goals will never require such a sacrifice of 
freedom for all; there will always be a morally preferable way to 
achieve them.


    Who are the current board members and officers of the FSF?

The current directors and staff can be found at 
https://www.fsf.org/about/staff-and-board/ 
<https://www.fsf.org/about/staff-and-board/>.


    What is the relationship between FSF and the GNU Project?

Richard Stallman announced the plan for the GNU operating system in 
September 1983 with the goal of developing a self-hosting free software 
operating system that could replace Unix and do all that Unix could do. 
Actual development started around the start of 1984. The GNU Project is 
simply the project to develop the GNU system. By mid-1985, GNU was 
attracting enough interest that its advocates wanted a way to receive 
donations for the GNU Project and to hold and enforce copyrights. The 
Free Software Foundation formed for this purpose.

In the first decade of its existence, the Foundation directed most of 
its revenue to support for the GNU Project. Now, the GNU Project's work 
is done mainly by volunteers and the Foundation mostly promotes 
free/libre software in other ways.

Current Foundation support for GNU includes:

  *

    Supporting the hardware of servers used by the GNU Project, and
    administering the operating systems of some of those servers;

  *

    Holding the GNU trademark, as well as recording, registering, and
    enforcing copyrights on GNU software and publication;

  *

    Supporting the vitality of the GNU community, for example, by
    helping to recruit volunteers and contributors when needed;

  *

    Promoting GNU to the public and media; and

  *

    Ensuring that key functions are performed, on the rare occasions
    when volunteers are temporarily unable or unavailable to do them.

The Foundation is legally the publisher of GNU licenses, and cooperates 
with the GNU Project on new versions of GNU licenses. The GNU Project 
coordinates with the Foundation about substantive changes to some pages 
in www.gnu.org <https://www.gnu.org/>. These include pages about 
licenses, the definition of free software, and pages that elaborate the 
philosophy.


    What is the financial status of FSF?

The FSF is in good financial health. As is the case with many 
organizations, the pandemic affected the FSF, impacting donors, making 
it impossible to host or attend in-person events, and disrupting 
operations. Fortunately, conservative financial planning over the years 
provided the FSF with sufficient reserves to weather these difficulties.

The rating organization Charity Navigator recently gave the FSF its 8th 
consecutive 4-star rating and, for the first time ever, a perfect 
overall score: 
https://www.fsf.org/news/free-software-foundation-awarded-perfect-score-from-charity-navigator-plus-eighth-consecutive-four-star-rating 
<https://www.fsf.org/news/free-software-foundation-awarded-perfect-score-from-charity-navigator-plus-eighth-consecutive-four-star-rating>.

The FSF does not depend on large single sources of funding. It accepts 
and appreciates support from corporations who want to give back by 
contributing to the development and advocacy for free software, but 
direct corporate support accounted for less than 3% of FSF revenue in 
its most recently audited fiscal year.

The vast majority of FSF’s financial support comes from individuals -- 
many, but not all, of whom choose to become associate members. At this 
moment, the FSF has more associate members than at any time in its history.


    Can the board seek advice from individuals who are not board members?

Yes, but in many cases, there are legal impediments to the board 
consulting someone who is not on the board. To cite just one example, 
such consultations on sensitive legal matters could lead to the loss of 
attorney-client privilege.


    In addition to holding a board seat, what other role or roles does
    Richard Stallman play in the FSF?

Richard Stallman frequently gives talks on free software, in his 
personal capacity, and, when he does so, he sells merchandise from the 
FSF shop, recruits volunteers for FSF and GNU, and raises donations for 
FSF. He is the primary author and editor of two books sold by the FSF.

Sincerely,

Geoffrey Knauth
President

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