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<div class="moz-cite-prefix">Someone just pointed out a point of
potential confusion, so let me better explain the qualifications
of Supporting Member status. Ask yourself these 2 questions:<br>
<br>
1) Have you been a Member for 6 months or more?<br>
2) Have you donated the equivalent of 6 months or more of Basic
level support? (be it recurring or lump sum)<br>
<br>
If you answered yes to both, then you qualify to become a
Supporting Member. The only situation I want to prevent is
someone coming in and on day 1 attaining Supporting Member status
by slapping down $120. Money alone should not buy you influence
in this project. Your personal proven commitment counts for a
lot. These are the principles I tried to embody in the new
constitution.<br>
<br>
--Bart<br>
<br>
<br>
On 5/19/2013 10:32 PM, Bart Kus wrote:<br>
</div>
<blockquote cite="mid:5199B559.7060400@bartk.us" type="cite">
<meta http-equiv="content-type" content="text/html;
charset=ISO-8859-1">
Hello,<br>
<br>
The time has come to update some aspects of our governance and
wrap up the loose ends not covered before. As a refresher, we
only have 1 approved document which governs our present behavior,
and that is the <a moz-do-not-send="true"
href="https://www.hamwan.org/t/tiki-index.php?page=Constitution&structure=HamWAN">Constitution</a>.
There is a page claiming to be bylaws, but it's just a proposed
draft and was never voted on. I'm in favor of not proceeding with
the proposed bylaws as they introduce too much needless complexity
into the organization, and leave many more loose ends.<br>
<br>
In this new proposed constitution (provided below) there are many
important changes. Allow me to walk you through them in order.<br>
<br>
1) Membership status is expanded to differentiate between
Supporting Members are regular Members. Supporting Members are
Members who support the HamWAN mission financially by donating at
the Basic level on a recurring basis. They need to do this for 6
months before obtaining Supporting Member status. Since these
people put their money where their mouth is, and have demonstrated
a 6-month commitment to the project, they are allowed to use their
mouth in the election of Directors and are eligible to become
Directors themselves. New outside influences cannot simply buy
their way in and take over HamWAN, they must always fulfill a 6
month Membership period to become Supporting Members. If they've
got the dedication to do all that, then they deserve to take over
if that's their intention. :)<br>
<br>
2) Gone are fixed elections in October! Directors can be elected
at any time. This, combined with the previous changes regarding
Supporting Members, will allow HamWAN to empower proven project
contributors sooner than just on a yearly basis. I can tell you
there have been a small number of outstanding people who have
really helped out in the last few months, but still cannot be
empowered to vote on decisions until October. This is a shame,
and these new laws will fix that.<br>
<br>
3) Gone is the "public HamWAN voting list" concept. In its place,
announcements regarding elections or decisions will be sent to ALL
public HamWAN lists. This should keep everyone informed, and will
not require the setup of some special 3rd list that no one is on.<br>
<br>
4) Amendments will be changed to be voted on by Supporting Members
only. This includes Supporting Members holding Director
positions.<br>
<br>
After these new laws are approved, the board will make a special
one-time review of the project's membership and contributions, and
make public a list of Members + Supporting Members available for
the first time. These lists will be used in future voting
situations as identified in the proposed constitution.<br>
<br>
So, without further ado, here is the new proposed Constitution,
below. Please vote with Yay or Nay. It needs 66% Yay to be
adopted. If you have feedback, feel free and we can re-set the
vote. But for the time being, the vote will close 168 hours (7
days) from the time of this email.<br>
<br>
<br>
<br>
<br>
<br>
<meta http-equiv="Content-Type" content="text/html;
charset=ISO-8859-1">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article 0 – Mission<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:12.0pt;line-height:normal"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><br>
HamWAN is focused on creating, operating and coordinating free
digital networks. These digital networks are used for:<o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l1 level1 lfo1;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">emergency communications when
other systems go down <o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l1 level1 lfo1;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">research and development in the
realm of microwave networking <o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l1 level1 lfo1;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">a means of free digital
communication for anyone who is or becomes a licensed radio
amateur <o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l1 level1 lfo1;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">an educational resource in
spreading the knowledge of how to create, operate and use
such networks <o:p></o:p></span></li>
</ol>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
All knowledge generated and gathered by HamWAN in the realm of
microwave networking is made freely available to the public
for unrestricted consumption. Coordination services provided
by HamWAN ensure the interoperability of other similar
networks not directly under HamWAN’s control.<br>
<br style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article I – Members<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
HamWAN membership is open to everyone.<span
style="mso-spacerun:yes"> </span>There are three levels of
membership: (1) Member, (2) Supporting Member, and (3)
Director.<span style="mso-spacerun:yes"> </span>A Member is
accepted by default, after having gone through the <a
moz-do-not-send="true" class="moz-txt-link-abbreviated"
href="http://www.HamWAN.org">www.HamWAN.org</a> enrollment
process, unless the board votes to reject membership to a
potential member.<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman"">A Member
can also become a Supporting Member by donating to HamWAN at a
minimum of the Basic level for a period of 6 months.<span
style="mso-spacerun:yes"> </span>A lump donation does not
eliminate the 6 month Member status time requirement before
becoming a Supporting Member.<span style="mso-spacerun:yes">
</span>A Supporting Member must continue a minimum of Basic
level donations to remain in Supporting Member status.<span
style="mso-spacerun:yes"> </span>Donation financial levels
are defined at <a moz-do-not-send="true"
class="moz-txt-link-abbreviated"
href="http://www.HamWAN.org">www.HamWAN.org</a>.<br>
<br style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article II – Board of Directors<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
The board shall be composed of three or more Supporting
Members serving as Directors, one of whom is also acting as
Chairman. Directors shall have no predefined duties. The only
special duty of the Chairman is to resolve vote ties; the
Chairman effectively gets two votes in this case. Board
positions shall be valid for one year, and obtained by
election of the Supporting Members.<span
style="mso-spacerun:yes"> </span>Only Supporting Members
are eligible to be elected to board positions.<br>
<br style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article III – Elections<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
Any Supporting Member may announce his or her intention to be
elected as a Director at any time, and must set a 7-day voting
period to end no later than 21 days from the initial
announcement of intention to run.<span
style="mso-spacerun:yes"> </span>Supporting Members are
entitled to one vote each.<span style="mso-spacerun:yes"> </span>Election
of a board member shall be successful if the candidate
receives more “Yay” votes than “Nay” votes.<span
style="mso-spacerun:yes"> </span><br>
<br>
Directors wishing to serve as Chairman can announce their
intention to be elected by notifying the acting Chairman.<span
style="mso-spacerun:yes"> </span>Votes for Chairman can
only be cast by Directors, and voting will conclude 24 hours
after a Director announces his or her intention to become
Chairman.<span style="mso-spacerun:yes"> </span>The new
Chairman shall be the candidate with the most “Yay” votes.<span
style="mso-spacerun:yes"> </span>The acting chairman shall
be a candidate in any Chairman election by default.<span
style="mso-spacerun:yes"> </span>Ties shall be resolved by
the acting Chairman.<span style="mso-spacerun:yes"> </span>The
new Chairman will assume the acting Chairman duties on the day
following the Chairman election.<br
style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article IV – Decisions<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:12.0pt;line-height:normal"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><br>
Director decisions or actions which:<o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l0 level1 lfo2;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">impact HamWAN finances in
excess of $100 USD <o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l0 level1 lfo2;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">or contractually obligate
HamWAN in any way <o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l0 level1 lfo2;tab-stops:list
.5in"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";mso-fareast-font-family:
"Times New Roman"">or are reasonably judged as
significant <o:p></o:p></span></li>
</ol>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
shall be announced to all public HamWAN mailing lists. Voting
will be considered complete 24 hours after the mailing list
announcement of the issue at hand. Decisions shall be rendered
approved by a majority vote of the Directors who voted.
Directors unfamiliar with the issue at hand are encouraged to
abstain from voting. Non-Directors cannot cast votes, although
they can communicate with Directors to influence their votes
on issues.<br>
<br style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article V – Director Removal<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
Directors can be removed from the board by a “Yay” vote of 75%
or more board members.<br>
<br style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article VI – Dissolution<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-size:12.0pt;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
Should the board vote to dissolve HamWAN, physical assets can
be liquidated. All resulting and remaining assets, liquid or
physical, will be distributed to like-minded charity
organizations.<br>
<br style="mso-special-character:line-break">
<!--[if !supportLineBreakNewLine]--><br
style="mso-special-character:line-break">
<!--[endif]--><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center;line-height:normal;mso-outline-level:3"
align="center"><b><span
style="font-size:13.5pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">Article VII – Amendments<o:p></o:p></span></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;line-height:107%;font-family:
"Times New
Roman","serif";mso-fareast-font-family:"Times
New Roman""><br>
Any documents of HamWAN governance, including this
constitution, can be amended by a 66% or more vote of the
Supporting Members. Proposals for amendments shall be
published to all public HamWAN mailing lists, and voting shall
be considered complete 168 hours (7 days) after the mailing
list announcement.</span><o:p></o:p></p>
<br>
<br>
--Bart<br>
(my vote is Yay)<br>
<br>
<br>
<br>
<br>
<br>
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<pre wrap="">_______________________________________________
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