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foundation:executivecommittees [2010/12/05 16:10]
mprutsalis
foundation:executivecommittees [2016/10/27 15:21] (current)
mprutsalis
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 ====== Executive Committees of the Sahana Software Foundation ====== ====== Executive Committees of the Sahana Software Foundation ======
 Executive Committees of the Board are formed by Resolution and consist of at least one Director. Each Executive Committee, to the extent provided in such authorizing resolution, shall have and may exercise all the power and authority of the Board in the management of the business and affairs of the Foundation, as limited by the laws of the State of California.  Executive Committees of the Board are formed by Resolution and consist of at least one Director. Each Executive Committee, to the extent provided in such authorizing resolution, shall have and may exercise all the power and authority of the Board in the management of the business and affairs of the Foundation, as limited by the laws of the State of California. 
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-===== Community Development ===== 
-The [[foundation:board_resolutions#establishment_of_community_development_committee|Community Development Committee]] serves to coordinate SSF efforts to foster relationships with organizations and institutions that produce new Sahana developers and active community members.  
- 
-==== Members ==== 
-The membership of this Committee is composed of the Foundation CEO, COO and CTO (if present), two appointed members of the Board, and an ex-officio non-voting representative from the HFOSS project at Trinity College.  The current membership is: 
-  * Mark Prutsalis (Sahana CEO) 
-  * Chamindra de Silva (Sahana CTO)  
-  * David Bitner (Appointed Member) 
-  * Gavin Treadgold (Appointed Member) 
-  * Trishan de Lanerolle (H-FOSS) 
-\\ 
  
 ===== Financial Oversight ====== ===== Financial Oversight ======
 The [[foundation:board_resolutions#establish_executive_committee_for_financial_oversight|Financial Oversight Committee]] serves as a disinterested panel to oversee the Foundation budget, contracts and expenditures.  The [[foundation:board_resolutions#establish_executive_committee_for_financial_oversight|Financial Oversight Committee]] serves as a disinterested panel to oversee the Foundation budget, contracts and expenditures. 
 ==== Members ==== ==== Members ====
 +  * Mark Prutsalis (chair)
   * David Bitner   * David Bitner
   * Martin Thomsen   * Martin Thomsen
-  * Louiqa Raschid 
-  * Dale Zuehls 

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