[Owasp-board] Proposed change to Section 3.03 of the bylaws

Tobias tobias.gondrom at owasp.org
Thu Apr 2 13:57:16 UTC 2015


I second the proposed change.

Any discussion?

Best regards, Tobias



On 26/03/15 03:25, Jim Manico wrote:
>
> I propose we change section 3.03 of the bylaws to reflect our return 
> to monthly meetings:
>
> SECTION 3.03 Regular Meetings. The Board of Directors shall have 
> regular meetings quarterly lasting 4­6 hours as needed.2 A link to the 
> board meeting agenda’s and the historical minutes is here: 
> https://www.owasp.org/index.php/OWASP_Board_Meetings Meetings shall be 
> at such dates, times, and places as the Board shall determine in 
> December of the preceding year. These meetings will be open to public 
> attendance. Attendance in person or virtually by board members is 
> required at *no less than 3 of the 4 quarterly meetings per year* and 
> and shall be highly encouraged to meet in person at least once 
> annually at a date to be announced and agreed upon.
>
> To:
>
> SECTION 3.03 Regular Meetings. The Board of Directors shall have 
> regular meetings quarterly lasting 4­6 hours as needed.2 A link to the 
> board meeting agenda’s and the historical minutes is here: 
> https://www.owasp.org/index.php/OWASP_Board_Meetings Meetings shall be 
> at such dates, times, and places as the Board shall determine in 
> December of the preceding year. These meetings will be open to public 
> attendance. Attendance in person or virtually by board members is 
> required at *no less than 9 of the 12 monthly meetings per year* and 
> and shall be highly encouraged to meet in person at least once 
> annually at a date to be announced and agreed upon.
>
>
>
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> Owasp-board mailing list
> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board

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