Open Source Health Care Alliance (OSHCA)
Voting Results 25/04/2006
The total number of individual votes received were twenty six. Twenty
four voters voted in favour of all the resolutions. The results of the
votes are as follows:
Formation of an Organisation
1.1It was resolved that:- This Inaugural Meeting forms Open Source
Health Care Alliance in accordance with the Societies Act 1966, and the
Societies Regulations 1984, and all subsequent amendments.
Moved by : Joseph dal Molin
Seconded by : Adrian Midgley
Resolution: Passed
1.2It was resolved that:- The above organisation be called Open Source
Health Care Alliance (hereafter referred to as OSHCA).
Moved by : Thomas Beale
Seconded by : Molly Cheah
Resolution: Passed
1.3It was resolved that:- OSHCA shall own "oshca.org" and OSHCA™ which
was held in trust and to be transferred upon its registration.
Moved by : Christian Heller
Seconded by : Wayne Wilson
Resolution: Passed
1.4It was resolved that:- The registered office of this organisation be:
No: 22 Jalan Perumahan Gurney, 54000 Kuala Lumpur, Malaysia.
Moved by : Joseph Dal Molin
Seconded by : Molly Cheah
Resolution: Passed
Election of OSHCA Committee
The following volunteers were received for the Protem Committee of the
organisation:-
President : Molly Cheah
Deputy President : Thomas Beale
Secretary : Joseph Dal Molin
Assistant Secretary : Juliana Tang
Treasurer : Adrian Midgley
Ordinary Committee Members :
William Lauesen (Africa/Middle East)
Nandalal Gunaratne (Asia)
Katarzyna Heller (Eastern Europe & Central Asia)
Christian Heller (Europe)
John Forman (Latin America & Caribbean)
Wayne Wilson (North America)
Tim Churches (Oceania)
Honorary Auditors :
K S Bhaskar
Jason Tan Boon Teck
In the absence of any opposition to the above positions,
1.5It was resolved that:- The above persons be duly elected Protem
Committee of the Open Source Health Care Alliance.
Moved by : Tim Churches
Seconded by : Jason Tan Boon Teck
Resolution: Passed
Constitution
A draft constitution, based on the 'Model Society Constitution' supplied
by the Office of the Registrar of Societies, was tabled by the Protem
Committee for discussion and adoption.
1.6It was resolved that:- The Constitution, as discussed, amended and to
be attached to the minutes of this Inaugural Meeting, be presented in
full for signing by two Office Bearers of OSHCA for submission to the
Registrar of Societies.
Moved by : K S Bhaskar
Seconded by : Nandalal Gunaratne
Resolution: Passed
Registration of the Organisation
1.7It was resolved that:- The Protem President proceed with the
completion of the registration forms to ensure a temporary registration
as soon as possible.
Moved by : William Lauesen
Seconded by : Katarzyna Heller
Resolution: Passed
Membership Register
1.8It was resolved that:- The Membership Register shall consist of
membership information as per OSHCA Inauguration Membership Information
Form, and any other information deemed necessary by the Committee from
time to time.
Moved by : Wayne Wilson
Seconded by : Juliana Tang
Resolution: Passed
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