Resolution 2004-01-05.wta.2: resolution publication rules

From: Wichert Akkerman <wichert(at)wiggy(dot)net>
To: board(at)spi-inc(dot)org
Cc: spi-general(at)lists(dot)spi-inc(dot)org
Subject: Resolution 2004-01-05.wta.2: resolution publication rules
Date: 2004-01-06 18:15:08
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Resolution 2004-01-05.wta.2: resolution publication rules


1. the current by-laws do not mandate that accepted resolutions made


2. these two alinea be added to the end of article five of the by-laws:

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.

Wichert Akkerman <wichert(at)wiggy(dot)net> It is simple to make things. It is hard to make things simple.

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