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foundation:board_resolutions [2016/12/02 15:35] mprutsalis [#93 - Partnerships] |
foundation:board_resolutions [2017/02/13 16:35] mprutsalis [#107 - Amendment to Bylaws Article II |
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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 |
* 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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**Adopted by a vote of 6-0-2 (yes-no-abstain) or +7 (+5 required to pass) on 27 | **Adopted by a vote of 6-0-2 (yes-no-abstain) or +7 (+5 required to pass) on 27 | ||
October 2016**\\ | October 2016**\\ | ||
+ | \\ | ||
+ | |||
+ | ===== 2017 ===== | ||
+ | |||
+ | ==== #107 - Amendment to Article II of the Bylaws ==== | ||
+ | |||
+ | Proposed Bylaws Changes to Article II - Members \\ | ||
+ | \\ | ||
+ | Section 2.2 currently states: | ||
+ | \\ | ||
+ | Section 2.2 will be changed to: Section 2.2: Admission of Members. To be eligible for membership, a person or entity must complete a written membership application and be approved in such form as may be adopted by the Board from time to time.\\ | ||
+ | \\ | ||
+ | Section 2.4 currently states: Section 2.4: Termination of Membership. No Member may have his or her membership terminated except by the affirmative vote of two-thirds of the Members of the Foundation.\\ | ||
+ | \\ | ||
+ | Section 2.4 will be changed to: Section 2.4: Termination of Membership. Membership must be renewed on an annual basis in such form as may be adopted by the Board from time to time. No Member may have his or her membership otherwise terminated except by the affirmative vote of the Board of Directors.\\ | ||
+ | \\ | ||
+ | **Adopted by a vote of 5-0-3 (yes-no-abstain) (5 positive votes required to pass) on 29 January 2017**\\ | ||
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