[Owasp-board] Proposed change to Section 3.03 of the bylaws
Jim Manico
jim.manico at owasp.org
Wed Mar 25 19:25:33 UTC 2015
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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