add Board of Directors page
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Sebastian Kuzminsky
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about/board-of-directors.md
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about/board-of-directors.md
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layout: page
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title: Board of directors
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joomla_id: 12
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joomla_url: board-of-directors
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date: 2006-03-21 06:29:52.000000000 -07:00
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---
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<h2><img src="{{site.baseurl}}/images/board_of_directors.jpg" border="0" alt="Board of Directors" title="Board of Directors" width="200" height="174" align="right"/>Members</h2>
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<p>The election of 2009.</p>
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<p>The following were elected to the board:</p>
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<ul>
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<li>Chris Radek</li>
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<li>Alex Joni</li>
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<li>Jeff Epler</li>
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<li>John Kasunich</li>
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<li>Stephen Wille Padnos</li>
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</ul>
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<p> More information can be found inside the <a href="http://wiki.linuxcnc.org/cgi-bin/emcinfo.pl/emcinfo.pl?BoardElection" target="_blank"></a><a href="http://wiki.linuxcnc.org/cgi-bin/emcinfo.pl/emcinfo.pl?BoardOfDirectors" target="_blank">wiki</a> .</p>
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<hr/>
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<h2>Bylaws of the Enhanced Machine Control Board of Directors</h2>
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<h3>DEFINITIONS</h3>
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<p> </p>
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<ol>
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<li>The board list is emc-board@lists.sourceforge.net </li>
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<li>The board IRC is irc.freenode.net /join #emc-board</li>
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<li>The official bug tracker is found at
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https://sourceforge.net/projects/emc/ under the menu item Bugs. This
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listing shows reported bugs, priority, and person assigned the task
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of coordination of effort toward fixing the bug.</li>
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<li>The official feature request tracker is found at
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https://sourceforge.net/projects/emc/ under the menu item RFE. This
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listing shows requested features, the priority assigned to each,
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and the person assigned the task of coordination of effort toward
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implementing the feature.</li>
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</ol>
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<br/>
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<h3>BUSINESS</h3>
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<br/>
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<ol>
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<li>Board business may be conducted by email to the directors, list,
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or IRC.</li>
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<li>Except as noted in #5 below, motions must be published to
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emc-board@lists.sourceforge.net at least seven days before the close
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of voting. The subject line must include "Moved that"
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and a brief description of the nature of the motion.</li>
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<li>Motions must be seconded within one day of posting or they
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fail.</li>
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<li>An email reply to the motion with an AYE or NAY at the top
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constitutes a vote. If all of the directors vote before the scheduled
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close of voting, the motion will carry or fall as soon as the last
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director votes.</li>
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<li>In the event of an IRC meeting with at least 4 of the five board
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members present, motions may be proposed, seconded, and voted upon
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during the IRC session. A post to the list with a formal statement
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of the motion, the seconder, and the vote count will record the
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business.</li>
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<li>A simple majority of the board will be accepted as sufficient
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to accept or deny a motion except as noted in #7 below. If one or
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more board members fail to register a vote within the allotted time,
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it shall be taken as an abstention".</li>
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<li>A motion to change these rules (bylaws) must carry by
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a vote of four directors and must be conducted on list.</li>
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</ol>
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<br/>
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<h3>MISCELLANEOUS</h3>
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<h4>SOURCEFORGE TRACKERS</h4>
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<p>The EMC Board uses both bug and feature trackers at SourceForge.
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<ol>
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<li>Additions to lists are open to anyone.</li>
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<li>Initial posts to lists will enter at the lowest priority.</li>
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<li>Initial posts are copied to the emc-developer list.</li>
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<li>The rank of tasks and assignment of coordinators will be edited
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during business meetings of the board.</li>
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<li>Board action is reflected in the "priority" and
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"assigned to" columns for each tracker within 24 hours of
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the actions. <br/></li>
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</ol>
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<h4>SOURCEFORGE ADMINISTRATORS</h4>
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<p>The board is be responsible for selecting the sourceforge project
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admins. At least once per year, the board will send an email to each
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person listed as an admin, asking them if they wish to continue serving
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in that role. (This is to weed out inactive admins.) After receiving
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responses to those emails (or if no response is received in a reasonable
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period) the board will vote on each admin. A simple majority (3 of 5
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votes in favor) will be sufficient to retain an existing admin. Four
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votes in favor will be needed to add a new admin. The board will ensure
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that there are always at least three active admins.</p>
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@ -24,4 +24,4 @@ date: 2006-02-27 14:42:54.000000000 -07:00
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<li>Bug Reports and Feature Requests are handled by the <a href="http://sourceforge.net/p/emc/bugs/">Source Forge Tracking System</a>. </li>
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</ul>
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<h2>Board</h2>
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<p>If you want to address the <a href="index.php?option=com_content&task=view&id=12&Itemid=10">Board of Directors</a> about a governance issue, you can do that by sending email to the <a href="mailto:%20emc-board@lists.sourceforge.net">board mailing list</a>.</p>
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<p>If you want to address the <a href="{{site.baseurl}}/about/board-of-directors">Board of Directors</a> about a governance issue, you can do that by sending email to the <a href="mailto:emc-board@lists.sourceforge.net">board mailing list</a>.</p>
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---
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layout: post
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title: Board of directors
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joomla_id: 12
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joomla_url: board-of-directors
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date: 2006-03-21 06:29:52.000000000 -07:00
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---
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<h2><img src="images/stories/board_of_directors.jpg" border="0" alt="Board of Directors" title="Board of Directors" width="200" height="174" align="right" />Members </h2><p>The election of 2009. </p><p>The following were elected to the board:</p><ul><li>Chris Radek</li><li>Alex Joni</li><li>Jeff Epler</li><li>John Kasunich<br /></li><li>Stephen Wille Padnos<br /></li></ul>_____ was elected as 'chairperson'.<p> More information can be found inside the <a href="http://wiki.linuxcnc.org/cgi-bin/emcinfo.pl/emcinfo.pl?BoardElection" target="_blank"></a><a href="http://wiki.linuxcnc.org/cgi-bin/emcinfo.pl/emcinfo.pl?BoardOfDirectors" target="_blank">wiki</a> .</p><hr /><h2>Bylaws of the Enhanced Machine Control Board of Directors</h2><h3>DEFINITIONS</h3><p> </p><ol><li>The board list is emc-board@lists.sourceforge.net </li><li>The board IRC is irc.freenode.net /join #emc-board</li><li>The official bug tracker is found at https://sourceforge.net/projects/emc/ under the menu item Bugs. This listing shows reported bugs, priority, and person assigned the task of coordination of effort toward fixing the bug.</li><li>The official feature request tracker is found at https://sourceforge.net/projects/emc/ under the menu item RFE. This listing shows requested features, the priority assigned to each, and the person assigned the task of coordination of effort toward implementing the feature.</li></ol><br /><h3>BUSINESS</h3><br /><ol><li>Board business may be conducted by email to the directors, list, or IRC.</li><li>Except as noted in #5 below, motions must be published to emc-board@lists.sourceforge.net at least seven days before the close of voting. The subject line must include "Moved that" and a brief description of the nature of the motion.</li><li>Motions must be seconded within one day of posting or they fail.</li><li>An email reply to the motion with an AYE or NAY at the top constitutes a vote. If all of the directors vote before the scheduled close of voting, the motion will carry or fall as soon as the last director votes.</li><li>In the event of an IRC meeting with at least 4 of the five board members present, motions may be proposed, seconded, and voted upon during the IRC session. A post to the list with a formal statement of the motion, the seconder, and the vote count will record the business.</li><li>A simple majority of the board will be accepted as sufficient to accept or deny a motion except as noted in #7 below. If one or more board members fail to register a vote within the allotted time, it shall be taken as an abstention".</li><li>A motion to change these rules (bylaws) must carry by a vote of four directors and must be conducted on list. <br /></li></ol><br /><h3>MISCELLANEOUS</h3><blockquote><h4>SOURCEFORGE TRACKERS</h4></blockquote><blockquote>The EMC Board uses both bug and feature trackers at SourceForge. <br /></blockquote><blockquote><ol><li>Additions to lists are open to anyone.</li><li>Initial posts to lists will enter at the lowest priority.</li><li>Initial posts are copied to the emc-developer list.</li><li>The rank of tasks and assignment of coordinators will be edited during business meetings of the board.</li><li>Board action is reflected in the "priority" and "assigned to" columns for each tracker within 24 hours of the actions. <br /></li></ol></blockquote><blockquote><h4> </h4><h4>SOURCEFORGE ADMINISTRATORS</h4><p>The board is be responsible for selecting the sourceforge project admins. At least once per year, the board will send an email to each person listed as an admin, asking them if they wish to continue serving in that role. (This is to weed out inactive admins.) After receiving responses to those emails (or if no response is received in a reasonable period) the board will vote on each admin. A simple majority (3 of 5 votes in favor) will be sufficient to retain an existing admin. Four votes in favor will be needed to add a new admin. The board will ensure that there are always at least three active admins.</p></blockquote>
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