[Tinyos-alliance] Bylaws topic 1: BoD Turnover

dculler dculler at archrock.com
Sun Sep 17 22:30:04 PDT 2006


I'm going to seed discussion on a family of specific dicussion points.  Each
will be in a separate email thread, so they are easier to follow.
 
We decided several months ago that we would limit the board of directors to
15 with 3 year terms.  However, we did not discuss turnover.  It is a matter
of strikign a balance between continuity and fresh ideas.  As one example,
the ISOC stipulates that each director cannot serve more than two successive
terms.  This means that you have to step down every so often.  Adam
suggested a more flexible structure where in aggregate there should be at
least 1/4 of the board turn over every two years, so some fraction at some
interval.  Please suggest additional alternatives and preferences.
 
 
 
 
David E. Culler (dculler at archrock.com)
Arch Rock Corporation
657 Mission Street,  Suite 600
San Francisco, CA 94105
ph: 415-692-0828
fx:  415-278-0441
http://maps.google.com/maps
<http://maps.google.com/maps%20f=q&hl=en&q=657+mission+street,+san+francisco
&btnG=Search> f=q&hl=en&q=657+mission+street,+san+francisco&btnG=Search
 
 
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