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

[Wichert Akkerman]

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.net>    It is simple to make things.
http://www.wiggy.net/                   It is hard to make things simple.