#06: Public Resolutions [PASSED]

From: John Goerzen <jgoerzen(at)complete(dot)org>
To: spi-bylaws(at)lists(dot)spi-inc(dot)org
Subject: #06: Public Resolutions [PASSED]
Date: 2003-06-30 13:42:56
Message-ID: 20030630134256.GA30977@wile.excelhustler.com
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The below proposal has passed and voting has finished, the outcome being
certain.

Taral, you can go ahead and update your bylaws page.

The following people voted YES:
John Goerzen
Taral
David Graham
Jimmy Kaplowitz

There were zero NO votes heard.

The status page at http://gopher.quux.org:70/devel/bylaws/status.html will
be updated shortly.

-- John

On Fri, Jun 27, 2003 at 02:57:16PM -0500, John Goerzen wrote:
> [ chairman hat on ]
>
> The below bylaws amendment is up for vote among bylaws committee members.
>
> Committee members, please reply to this message with your vote. Yes or no
> only, please.
>
> This vote will end one week from today or when three yes or three no
> votes are received, since the outcome will then be certain.
>
> This takes David's proposal, and adds qualifiers stating where
> it is to be inserted into the bylaws and slightly fixes the reference in the
> second paragraph.
>
> [ proposal follows ]
>
> The following text shall be inserted after the last paragraph of the
> "Resolutions" section of Article 5:
>
> Any resolution passed by the Board of Directors of this organisation may,
> with the absolute unanimous consent of all Board members, be kept
> confidential from the membership and the public. If any Board member
> decides at a future date that the resolution should no longer be
> confidential, unanimous consent will be considered to no longer exist and
> the resolution will henceforth be available to the membership.
>
> No resolution may be considered enacted or enforceable until it is either
> available to the entire contributing membership or the Board has
> unanimously agreed to keep it confidential under the above procedure.
>
>
> _______________________________________________
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