May 29th, 2007

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Details:

Date: 29th May, 2007
Venue: Yala Maya Kendra, Patan Dhoka, Lalitpur

Participants:

  1. Subir Pradhanang
  2. Shankar Pokharel
  3. Ankur Sharma
  4. Sagun Dhakhwa
  5. DadhiRam Nepal
  6. Amit Aryal
  7. Roshendra
  8. Shishir Jha
  9. Jwalanta D. Shrestha
  10. Prasanna Gautam
  11. Prabin Gautam
  12. Prajol Shrestha
  13. Vijay K. Shrestha
  14. Basanta Shrestha
  15. Daya Ram Budhathoki
  16. Ganesh B. Ghimire
  17. Ishwor Thapa

Agenda:

  1. Types of membership in the Constitution
  2. Formation of Executive Body


Types of membership in the Constitution

Discussions:

There were two types of options in which the meeting discussed for the memberships.


1. Some suggested that there should be some membership charge for members to take the membership in the community and organizations should also be allowed to take this membership. 2. Some suggested that there should be no such membership since FOSS Nepal is an community. Also they suggested there need not be any election for the formation of the executive body. The new body should be formed from the nomination from immediate past executive body.



Decision: The meeting directed the newly formed Executive body, which comprises of all the team members of constitution, to finalize the constitution and prepare for the registration.It also directed to finalize the membership issue in the next meeting called by the newly formed Executive body.


Formation of Executive Body

Discussions:

The meeting proposed an executive body of 11 members which comprises of the following members

1. President: Mr. Subir B. Pradhanang
2. Vice President: Mr. Basanta Shrestha
3. General Secretary: Mr. Hempal Shrestha
4. Treasurer : Ms. Shusmita Pote
5. Secretary: Mr. Prabin Gautam
6. Executive members: Shankar Pokharel
7. Executive members: DadhiRam Nepal
8. Executive members: Ankur Sharma
9. Executive members: Amit Aryal
10. Executive members: Jwalanta D. Shrestha
11. Executive members: Shishir Jha


Decision: The meeting supported unanimously Mr. Subir B. Pradhanang for the president and has directed the President to convince all the newly proposed executive members who were not present in the meeting to convince their time and presence in the executive body.