Opened 5 years ago

Last modified 3 months ago

#180 assigned board motion

Motion to adopt CharterAndBylaws

Reported by: Gunther Schadow Owned by: Governance/Process
Priority: major Milestone:
Component: organization Keywords:
Cc:

Description

Please see the CharterAndBylaws document.

At this time feel free to modify if you have good ideas. Suggest. Discuss.

See the document itself for how we deal with motions.

Change History (3)

comment:1 Changed 5 years ago by Simon Cox

A few nits in the text:

Roles, item 2 refers to "registered member" but that is not defined anywhere. item 3 is labeled *Verified Contributor* in the heading, but the phrase "verified member" is used in the text. item 4 needs a comment also on how to *leave* the board of advisors. item 7 - are Gunther and Clem 'Honorary board members'- should be aligned with the heading.

Decision making, is 'simple majority' of the full board, or of those casting a vote (or present in the meeting).

comment:2 Changed 5 years ago by Gunther Schadow

Thanks Simon, I have changed the text to say "registered user" and reviewed the use of the word "member" to use this only together with board member, so that, as Dan had pointed out before, we don't get into trouble with implying Organizational membership, general voting rights, etc.

Also fixed the mention of the word "honorary".

I thought about a member removal procedure but haven't thought of a good text yet so I just added it in parenthesis where the election of new board members is mentioned.

Last edited 5 years ago by Gunther Schadow (previous) (diff)

comment:3 Changed 3 months ago by Brenée Mitchell

Owner: set to Governance/Process
Status: newassigned
Note: See TracTickets for help on using tickets.