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foundation:transition_board_resolutions [2009/11/21 23:34]
mprutsalis
foundation:transition_board_resolutions [2010/12/18 17:35] (current)
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 **Adopted by a unanimous vote of 9-0-0 (yes-no-abstain) or +9 votes (5.5 required to pass) on 23 October 2009** \\ **Adopted by a unanimous vote of 9-0-0 (yes-no-abstain) or +9 votes (5.5 required to pass) on 23 October 2009** \\
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-==== #15 – Amendment to ByLaws of the Sahana Software Foundation ==== +
-The By-Laws of the Sahana Software Foundation – Section 2.1 – shall be changed as follow to ensure that invitations for initial membership in the Foundation are extended to both current and former members of the Sahana PMC by adding three words (bold and italicized below) to the following line:\\ +
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- “2. All of the current and former members of the Sahana Project Management Committee”\\ +
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-Rationale for change: The By-Laws as currently written will exclude two individuals from receiving invitations for membership in the Foundation who are long-standing and ongoing contributors to Sahana – who both resigned from the PMC within the past year.  Other former members who resigned from the PMC are receiving invitations for membership as former board members. \\ +
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-Membership in the Sahana Software Foundation entitles its members to vote for the Board of Directors and other issues that may be put before the membership at the annual meeting of members. \\ +
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-**Adopted by a vote of 4-0-5 (yes-no-abstain) or +6.5 votes (5.5 required to pass) on 20 November 2009** \\ +
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