in a vote 4 for and one abstention.
Pending formal/legal organization, the Foundation Board of Directors is appointing the following individuals to roles within the organization for assessments of white papers; relating to policy issues that will focus on Policy Center activities to drive sound policy on key topics, in line with the mission o [...]
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Policy Center Staff Appointments
in a vote 4 for and one abstention.
Pending formal/legal organization, the Foundation Board of Directors is appointing the following individuals to roles within the organization for assessments of white papers; relating to policy issues that will focus on Policy Center activities to drive sound policy on key topics, in line with the mission o [...]
Opening of the Transhuman Policy Cent...
Transhumanity.net in partnership with the ‘Foundation’ have agreed upon a joint venture to create a Transhuman Policy Center. The Transhuman Policy Center is for now a ‘virtual’ think tank focusing on ‘Policies’ as they are applied to Politics; including the growing ‘Transhumanist Party’ as well as other issues from business, financial market [...]
Library being Moved
due to seismic/geological concerns (see post examples such as http://www.newyorker.com/magazine/…/07/20/the-really-big-one ) the Foundation library has been moved from storage in the Seattle area to the retreat location in the north cascades to a location more stable and not in one of many pyroclastic flow areas. The library will stay at this [...]
Fund Raising Program Acquisition
The game ‘Spell’ has been officially acquired by {P} as part of an arrangement to donate funds to the Foundation to the tune of 5% of corporate net profits to {P} in perpetuity. This funding should start in fiscal 2015 in Q3 or Q4 along with an initial grant to complete the current organization tasks. Along those lines the board [...]
t.net Update Acquisition Operational ...
As per the direction of the board of directors the elements of the two company projects that will fund the Foundation projects moving forward are still in progress and that is moving forward according to plan. As an update note that we did acquire the web site ‘ www.Transhumanity.net‘ in an effort to provide a basis for better con [...]
The Foundation Needs You
At the last member meeting we conducted a survey to help with scheduling meetings but also in that found that we need to be more clear on what we need volunteers to do.
Volunteer’s are needed to help us move forward the ‘vision’ of a secure Foundation for all humanity. Jobs are not paid, these are all currently volunteer rol [...]
Report: May 4th Board and Membership ...
The board of directors was able to provide a quorum.
We reviewed the last meetings minutes.
The board adopted the following motions (see http://www.pratoriate.org/rules ) :
(adopted) Motion 5.5 – The executive director shall collect additional input on conferencing bridges and times and set the next reoccurring meeting on a new schedule bett [...]
Report: April 6th Board and Membershi...
The board of directors was able to provide a quorum including a proxy.
We reviewed the last meetings minutes.
The board adopted the following edict’s (see http://www.pratoriate.org/rules ) :
(adopted) Edict 5.9 – If Voting Board members are not able to attend at least 3 meetings in a row then on the fourth meeting, at the discret [...]
Report: March 2nd Board and Membershi...
The board of directors was able to provide a quorum.
We reviewed the last meetings minutes.
The board adopted one edict:
(adopted) Edict 4.8 – By-Laws Adopted by the Board of Directors as edited by the Board. /bylaws/
which included new bylaws governing organizational operations. This also allows the organization to be registered with the st [...]
Report: Feb 2nd Board and Membership ...
The board adopted the following:
(adopted) Edict 3.3 – An Edict is a board adopted rule that must be approved by 51% of the voting members of the board which also means at least that 51% of those members are required present for quorum.
(adopted) Edict 3.4 – A motion is a majority board voted action or assignment as directed by the board [...]