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<div class="moz-cite-prefix">It has now been 7 days since the
constitutional changes were announced for voting, which means
voting has now concluded. Vote results:<br>
<br>
Yay: 1 (100%)<br>
Nay: 0 (0%)<br>
Total: 1<br>
<br>
The new constitution is adopted. I will update the website
shortly.<br>
<br>
--Bart<br>
<br>
<br>
On 5/19/2013 10:50 PM, Bart Kus wrote:<br>
</div>
<blockquote cite="mid:5199B9A1.6030909@bartk.us" type="cite">
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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">
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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 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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