Digital Living Network Alliance

“There are two types of members, promoters and contributors. Promoter members have specific benefits and responsibilities afforded by the bylaws and are able to vote within the organization. Contributor members have the same benefits and responsibilities as promoters but are not allowed to vote.”

“Any open seat on the board of directors,(not including the elected director seat), shall be filled via election by majority vote of the promoters. The secretary of the corporation shall provide written notice to all promoters of the existence of an open seat ("open seat notice"). Those promoters wishing to have a representative nominated for open seat must provide written notice of the same to the secretary not later than thirty (30) days from the date of the open seat notice. Such notice shall include certification that that promoter or its representative has actively participated in the activities of the corporation during the prior twelve (12) month period. The notice shall also include evidence of and that: (1) the promoter possesses and will contribute sufficient technical and marketing resources to invest in the corporation's activities; and (2) the promoter is committed to the purpose of this corporation; and (3) the promoter has experience participating in standards development organizations. At such time, as all nominees for the directors are known, but in no event later than forty-five (45) days from the date of the open seat notice, the executive director shall provide each promoter with a written slate containing the names of all the nominees. Voting for the election of directors shall be exclusively by written ballot deposited or received not later than sixty (60) days from the date of the open seat notice. Each promoter may cast one (1) vote per open seat. The candidate(s) receiving the highest number of votes shall be elected, up to the number of open seats.”

“There is no committee with authority to act on behalf of the governing body.”

“The form 990 will be sent to the executive director and treasurer of the digital living network alliance. Upon their review and approval, the form 990 will be electronically filed with the internal revenue service.”

“The salary of the executive director is decided by deliberation of the dlna compensation committee consisting of interested members of the board of directors and subject to board of directors approval of the annual budget.”

“The organization makes its governing documents available to the public upon written request.”