Fwd: Re: Proposed OMF bylaws change notification

---------- Forwarded message ---------
From: Jascha Franklin-Hodge <jascha@openmobilityfoundation.org>
Date: Thu, Apr 15, 2021 at 2:56 PM
Subject: Fwd: Re: Proposed OMF bylaws change notification
To: Scott McGrath <scott.mcgrath@oasis-open.org>, Cathie Mayo <cathie.mayo@oasis-open.org>

See amended bylaws attached. The Board has removed the fund segregation associated with regulated/non-regulated entities. They have also established a path for voluntary membership dues, though to details of these will still be sorted out in the months ahead.

Jascha Franklin-Hodge

Executive Director

---------- Forwarded message ----------
From: Jascha Franklin-Hodge <jascha@openmobilityfoundation.org>
Date: Thursday, April 15 2021 at 2:53 PM EDT
Subject: Re: Proposed OMF bylaws change notification
To: All Members <members@openmobilityfoundation.org>

At yesterday's meeting, the Board approved the changes to the bylaws. The updated bylaws (v1.60) are attached in both clean and redline version. Please let me know if you have any questions.

Thanks,

Jascha Franklin-Hodge

Executive Director

On Mon, Mar 15, 2021 at 12:10 PM, Jascha Franklin-Hodge <jascha@openmobilityfoundation.org> wrote:

Hi, OMF members.

We are proposing to amend the OMF bylaws in the coming months. The changes would 1) set up a path for voluntary contributions for public sector members, and 2) change our approach to segregating funds paid by commercial (non-public) members. The attached document details the changes.

Per our bylaws, we are required to provide 14 days advanced notice before the Board votes on any proposed bylaws change. The attached serves as this notice.

Don't hesitate to email me if you have questions.

Thanks,

Jascha Franklin-Hodge
Executive Director

ScottÂMcGrath

Chief Operating Officer

OASIS Open

+1 781-569-5115 Desk
+1 781-929-7308 Mobile

scott.mcgrath@oasis-open.org

oodf-board message

ScottÂMcGrath