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<HTML> <HEAD> <TITLE>Bylaws Committee Status</TITLE> </HEAD> <BODY> <H2>Overall status links</H2> <UL> <LI><A HREF="http://www.taral.net/spi-bylaws.html">Current Bylaws Draft</A> <LI><A HREF="20030701.html">July 1 Bylaws Draft</A> <LI>Review procedure: <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000117.html">per-item timeline</A>, <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000087.html">per-item procedure</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000082.html">List of items to discuss</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000069.html">Overall agenda</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/">spi-bylaws archives</A> </UL> <H2>Items under consideration</H2> <UL> <LI>NA: Updating voting dates [not yet started] </UL> <H2>Decided Items</H2> <UL> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000088.html">01</A>: Election of board members by membership<BR> <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000178.html">Amendment carried</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000089.html">02</A>: Recall of board members, possibly by membership<BR> <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000161.html">Amendment carried</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000090.html">03</A>: Board meeting quorum<BR> <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000199.html">Amendment carried</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000124.html">04</A>: Electronic Meetings<BR> <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000215.html">Amendment carried</A> <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000125.html">05</A>: Selection of officers<BR> <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000139.html">Closed</A>; being discussed as part of #01 <LI><A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000126.html">06</A>: Public resolutions<BR> <A HREF="http://lists.spi-inc.org/pipermail/spi-bylaws/2003/000226.html">Amendment Carried</A> </UL>