ByLaws — selfdriven Foundation Co-operative
These ByLaws describe how the Co-operative functions day-to-day. Where there is any conflict, the Constitution takes precedence.
1. Interpretation & Scope
- These ByLaws apply to all members, committees, working groups and elected representatives.
- The Board maintains the current version and may propose amendments.
- Detailed procedures may be documented in policies without requiring a ByLaws amendment.
2. Membership — Practical Rules
2.1 Joining
- Membership applications must follow the standard application process.
- A short onboarding session or equivalent orientation is required before first voting participation.
2.2 Member Participation Expectations
Members are expected to:
- contribute in at least one capacity (time, skills, knowledge, infrastructure or funding);
- act in alignment with guiding principles;
- participate in decision-making when reasonable.
2.3 Lapsed / Dormant Membership
- Members with no engagement for 12 months may be contacted to confirm intent to remain active.
- After a reasonable attempt at contact, the Membership Committee may recommend suspension to the Board of Stewards.
2.4 Resignation & Transfer of Work
- Members who resign must ensure reasonable handover of responsibilities and project assets associated with Cooperative stewardship.
3. Governance — Operational Rules
3.1 Committees and Committees
- Committees operate with delegated authority granted by the Board or General Assembly.
- Each Committee must maintain:
- scope and mandate;
- membership list;
- meeting rhythm;
- decision-record-keeping.
3.2 Committee Leads
- Leads are selected by Committee members and ratified by the Board.
- Leads may be rotated at least annually to support shared stewardship.
3.3 Transparency
- All governance-related decisions must be recorded publicly (or member-only where privacy/safety requires).
4. General Assembly — Meeting Rules
The Constitution defines formal powers; these ByLaws define practical operation.
- Notice periods may include delivery via email and digital platforms.
- Discussion may occur asynchronously before a vote.
- Members may submit an agenda item or proposal by:
- notifying two Stewards, or
- raising it through a Committee with delegated mandate.
Minimum supporting information for proposals:
- summary of decision requested;
- rationale and alignment to mission;
- impact assessment (benefits, risks, resourcing);
- proposal of who is responsible for delivery if adopted.
5. Digital Governance
- Digital meetings, voting and participation tools are valid.
- Verifiable identity (VCs, SSI, wallet-based auth, or equivalent) may be used to confirm membership.
- Anonymous or pseudonymous participation in discussion is permitted so long as voting identity is verifiable.
6. Financial Participation — Operational Rules
- Recognition of non-financial contribution (time, skills, infrastructure) may be quantified using Cooperative-approved contribution models.
- Patronage distribution formulas must be:
- transparent;
- calculable by members independently;
- published before any distribution vote.
- Surplus decisions must always reference:
- sustainability,
- ecosystem development,
- fair member benefit.
7. Conflict Resolution
- Most issues should be resolved at Committee level where possible.
- If unresolved, escalation path:
- Committee Lead(s)
- Board of Stewards
- independent review (appointed by Board)
- All parties must be heard respectfully; mediation or restorative processes may be used.
8. Conduct & Accountability
- Behaviour inconsistent with the mission, principles or Constitution may trigger a conduct review.
- Temporary suspension may be applied while a review is underway.
- Sanctions may include warnings, suspension from roles, or membership termination (in accordance with the Constitution).
9. Record-Keeping & Documentation
- Key Cooperative documents must be version-controlled and accessible to members.
- Minimum lifecycle requirements:
- meeting summaries within 7 days;
- decision/vote records within 7 days;
- policy updates within 14 days after adoption.
10. Amendments to these ByLaws
- Small operational adjustments may be made through member-approved policy without changing the ByLaws.
- Structural changes to these ByLaws require:
- publication of proposed changes at least 21 days prior, and
- approval via General Assembly vote.
Appendix — Relationship to Constitution
- Constitution = legal foundation
- ByLaws = operational rules
- Policies = procedural detail
