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Subject: RE: [oasis-board-comment] Proposed changes to the OASIS Bylaws
Eduardo, Good question. Thanks for asking. Currently there are two ways to become a Director: 1) Be elected by the Membership 2) Be appointed by the Board to fill a vacancy The reason for "duly elected" is to prohibit a Director who is appointed by the Board from being an Officer of OASIS. The reason for "duly" is it just seems like a more legal way to write it. Would I object to just "elected", "No". But I do ask, what is wrong with prohibiting something even if it has never happened yet? Regards, Mike -----Original Message----- From: Eduardo.Gutentag@Sun.COM [mailto:Eduardo.Gutentag@Sun.COM] Sent: Wednesday, March 10, 2010 1:31 PM To: oasis-board-comment@lists.oasis-open.org Subject: [oasis-board-comment] Proposed changes to the OASIS Bylaws Regarding the proposed changes to Section 2 of Article 4, have there ever been, are there now, or will there ever be unduly elected members of the Board of Directors? Or duly non-elected members of the Board of Directors? What is the reasoning behind the qualification of members of the Board of Directors as "duly elected" in the proposed change? -- Eduardo Gutentag | e-mail: eduardo.gutentag@Sun.COM | Phone: +1 510 550 4616 (internal x31442)
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