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foundation:board_resolutions [2016/12/02 15:35]
mprutsalis [#93 - Partnerships]
foundation:board_resolutions [2016/12/02 15:36]
mprutsalis [#103 - Establishing the Sahana Project Council Committee as a Project Management Committee of the SSF]
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-Referencing Article VI of the Sahana Software Foundation ByLaws, the Board establishes the Sahana Project Council Committee (SPCC) as a ‘Project Management Committee’ of the SSF.  The SPCC is responsible for: +Referencing [[foundation:bylaws#article_viproject_management|Article VI of the Sahana Software Foundation ByLaws]], the Board establishes the Sahana Project Council Committee (SPCC) as a ‘Project Management Committee’ of the SSF.  The SPCC is responsible for: 
   * convening Sahana Project Council (SPC) meetings   * convening Sahana Project Council (SPC) meetings
   * administering the SPC’s membership, financial and decision making processes   * administering the SPC’s membership, financial and decision making processes

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