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2013 OSMF Articles of Association Update: Difference between revisions
2013 OSMF Articles of Association Update (view source)
Revision as of 09:47, 17 April 2013
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Please provide your input either on the OSMF talk mailling list or use the discussion page on the [http://wiki.openstreetmap.org/wiki/1st_revision_of_the_OSMF_Articles_of_Association OSM wiki]
Overall update: change the text to make it gender neutral.
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== Proposal ==
* Only
* Notices should go to all members registered e-mail addresses
* Notices will also be published on the website of the Foundation.
* General Meetings is quorate if the lower of one tenth of the membership or twenty-five (25) members are in attendance.
* The Chairman chairs the meeting. If he/she is not present, someone else of the board will chair the meeting.
* <span style=" text-decoration: line-through;">At a General Meeting, at least half of the board members need to present.</span> Removed since it would allow the board to sabotage GMs at wll
* Meetings can be held via video-conferencing.
* An EGM can be called by the board, or by a member request supported by at least 10% of the membership.
Further possible changes:
* <span style=" text-decoration: line-through;">Members can propose written resolutions where they have "support of x percentage of the members submitted y days before the meeting." where x=20% and y=1 month.</span>
Note: "in advance" for resolutions needs to be concretized
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