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

[Jim Manico]

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.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.owasp.org/pipermail/owasp-board/attachments/20150325/34bab54e/attachment-0001.html>