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

Josh Sokol josh.sokol at owasp.org
Sat Apr 4 05:55:00 UTC 2015


Can we adjust wih Bil's suggestion and re-propose?

~josh
On Apr 4, 2015 12:48 AM, "Tobias" <tobias.gondrom at owasp.org> wrote:

>  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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