Resolution 2004-06-01.dbg.1: Current Board Membership

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From: Wichert Akkerman <secretary(at)spi-inc(dot)org>
To: spi-announce(at)lists(dot)spi-inc(dot)org
Subject: Resolution 2004-06-01.dbg.1: Current Board Membership
Date: 2004-06-01 20:59:23
Message-ID: 20040601205923.GA9332@wiggy.net
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The following resolution has been accepted by the Board of Directors of
Software in the Public Interest.

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Resolution 2004-06-01.dbg.1
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WHEREAS

1. The Board of Directors must be made up of between 8 and 12 members, 4
of whom are officers;

2. The Board of Directors currently has 11 members, 4 of whom are
officers;

3. The Board wishes to clarify the current membership roles.

THE BOARD AFFIRMS THAT THE FOLLOWING IS AN ACCURATE LIST OF ITS MEMBERSHIP

4. Officers:

President: Ean Schuessler
Vice-President: John Goerzen
Secretary: Wichert Akkerman
Treasurer: Jimmy Kaplowitz

5. Other board members:

David Graham
Benjamin Mako Hill
Ian Jackson
Bruce Perens
Branden Robinson
Martin "Joey" Schulze
M. Drew Streib

FURTHERMORE THE BOARD RESOLVES THAT

6. This resolution has no bearing on the date of start or completion of
any member's term; it is only a statement of the current makeup of the
Board.

--
Wichert Akkerman <wichert(at)wiggy(dot)net> It is simple to make things.
http://www.wiggy.net/ It is hard to make things simple.