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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
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 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 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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