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| Articles |
Article
I - Organization
1.0 The name of the organization shall be the "Document
Sciences Users Group, Incorporated" (referred to herein as GROUP).
1.1 The GROUP is a voluntary, non-profit association of MEMBERS
who are current users of a Document Sciences product (referred to
herein as PRODUCT), designed to provide mutual benefits through cooperative
effort of its MEMBERS.
1.1 Membership in the GROUP does not contractually or otherwise
obligates any MEMBER organization to any course of action or to refrain
from any action.
Article
II - Statement of Purposes
2.0 It is the primary purpose of the GROUP to advise the Document
Sciences Corporation (referred to herein as Document Sciences) on
matters of general interest concerning the enhancement and future
development of an effective and efficient PRODUCT. In addition, the
GROUP may study questions of general concern and interest to data
processing in the MEMBER organizations, and shall encourage cooperation
between the organizations by the sharing of PRODUCT information among
MEMBERS. More specifically, general areas of concern to be considered
include those described in 2.1 through 2.4.
2.1 Planning. The Group shall advise DOCUMENT SCIENCES in the
future development of an effective and efficient PRODUCT. The GROUP
shall
| a. |
help
to determine the nature and scope of a data management plan
suitable to meet each MEMBER's needs; |
| b. |
assist
in identifying the factors and data to be considered in establishing
priorities for the research and development effect; |
| c. |
through
conferences, newsletters or other contacts, to become aware
of, and to learn from, the plans and experiences of the other
MEMBERS; and |
| d. |
participate
in the review and evaluation of alternatives and provide recommendations
to the MEMBERS and to DOCUMENT SCIENCES. |
2.2 Sharing. The GROUP shall provide a forum for the sharing
of information, resources, and expertise among MEMBERS. Information
and experience with hardware, software, data center organization,
technology, and software additions, or modifications and data basis
may be exchanged, where appropriate. MEMBERS are encouraged to share
the information each may obtain independently through participation
in professional meetings and conferences. The GROUP shall facilitate
the sharing of skills, techniques and procedures for using text editing,
text search and type composition software.
2.3 Advice and policies. When appropriate, the GROUP shall
make recommendations to DOCUMENT SCIENCES on priorities, policies,
and procedures for the improvement or coordination of PRODUCT processing
in the MEMBER organizations.
2.4 Generally. The GROUP shall provide opportunities to the
MEMBERS for the informal interchange of managerial and technical information,
and discussion of experiences and ideas expected to improve PRODUCT
processing services to the MEMBERS.
Article
III - Membership
3.0 The GROUP shall be composed of one MEMBER for each currently
operational data processing system purchased or leased from DOCUMENT
SCIENCES for an organization. MEMBERS may be represented by employees
who are responsible in a supervisory capacity for the user a DOCUMENT
SCIENCES systems or who, as technical data processing personnel, are
responsible keeping the system operational.
3.1 More than one person may register and attend any meeting
of the GROUP on behalf of each MEMBER, but each MEMBER shall have
only one vote. The name of the voting delegate should be made known
to the Secretary/Treasurer prior to a voting session.
3.2 DOCUMENT SCIENCES may designate one or more officers and/or
employees of the company to serve as non-voting delegates to participate
in the deliberations of the GROUP and to advise the GROUP on DOCUMENT
SCIENCES policy and procedures.
Article
IV - Group Structure
4.0 The officers of the GROUP shall be the Chairperson, Immediate
Past Chairperson, Vice Chairperson, the Secretary/Treasurer. No person
may be elected or appointed as an officer of the GROUP, or may remain
an officer of the GROUP, unless such person qualifies as a MEMBER
under section 3.0. Each officer shall represent a different MEMBER
organization. The officers have the duties as set out in 4.1 through
4.6.
4.1 Chairperson. The Chairperson:
| a. |
Presides
at meetings of the GROUP and the EXECUTIVE COMMITTEE meetings; |
| b. |
Represents
the GROUP at appropriate meetings, when directed by the MEMBERS;
|
| c. |
Appoints
NOMINATING COMMITTEE; |
| d. |
Gives
General direction to the GROUP; and |
| e. |
Appoints
an interim officer, in the event that an officer is vacated
during a term. |
4.2 Vice Chairperson. The Vice Chairperson:
| a. |
Performs
the duties of the Chairperson in the absences of the Chairperson
and succeeds to that office when it becomes vacant; and |
| b. |
Organizes
the GROUP meetings. |
4.3 Secretary/Treasurer. The Secretary/Treasurer:
| a. |
Keeps
minutes of meetings of the GROUP and of the EXECUTIVE COMMITTEE
meetings; |
| b. |
Transmits
minutes of GROUP and EXECUTIVE COMMITTEE meetings to all MEMBERS
and to DOCUMENT SCIENCES after each meeting; |
| c. |
Maintains
a listing of the MEMBER names and addresses. It is the responsibility
of each MEMBER to notify the Secretary/Treasurer of changes
to same; and |
| d. |
Collects
and disburses monies and maintains financial record of the GROUP.
|
4.4 Immediate Past Chairperson. The Immediate Past Chairperson:
| a. |
Provides
continuity of purpose by serving on the EXECUTIVE COMMITTEE;
and |
| b. |
Performs
duties as directed by the Chairperson and Vice Chairperson.
|
4.5 User Representative(s). The User Representative(s):
| a. |
Liaison
between EXECUTIVE COMMITTEE and GROUP, communicates with DOCUMENT
SCIENCES. |
4.6 User Group Liaison. The User Group Liaison:
| a. |
Document
Science representative to attend EXECUTIVE COMMITTEE meetings;
and |
| b. |
Participation
at the discretion of GROUP. |
Article
V - Executive Committee
5.0 The EXECUTIVE COMMITTEE is comprised of the Chairperson,
Vice Chairperson, Secretary/Treasurer, Immediate Past Chairperson,
and User Representative(s). The duties of the EXECUTIVE COMMITTEE
member shall be determined by the Chairperson. The EXECUTIVE COMMITTEE
may:
| a. |
Recommend
the establishment of committees from among GROUP members or
others as invited by the GROUP; |
| b. |
Recommend
appropriate policies and procedures for decision by the GROUP;
and |
| c. |
Recommend
positions on important PRODUCTS processing issues for decision
by the GROUP. |
Article
VI - Elections
6.0 The officer of the GROUP shall be elected at each annual
meeting of the GROUP.
Article
VII - Meetings
7.0 Meetings. One meeting of the GROUP shall be held each year
in conjunction with the GROUP User Conference.
7.1 Parliamentary Procedure. Robert's Rule of Order shall govern
the meetings of the GROUP. In addition:
| a. |
A
quorum to conduct the business of the GROUP shall consist of
fifty-one percent of its MEMBERS; |
| b. |
Any
proposition which results in a tie-vote shall be lost and may
not be renewed at the particular meeting unless the proposition
is modified in substance; |
| c. |
All
elections of officers of the GROUP may be by the affirmative
vote of a majority of the quorum; and |
| d. |
Any
modifications of these articles of organization requires the
affirmative vote of two-thirds of the then current membership
of the GROUP. |
7.2 Implementation. The GROUP shall become active only on the
affirmative vote of two-thirds of the MEMBERS represented at the 1998
Document Sciences User Group Conference.
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