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

Bil Corry bil.corry at owasp.org
Thu Mar 26 09:05:04 UTC 2015


You'll need to also change the wording in footnote #2.  And you'll need to add back in the hyphen between the 4 and 6 unless you really want a 46 hour board meeting.

 

- Bil

 

 

From: owasp-board-bounces at lists.owasp.org [mailto:owasp-board-bounces at lists.owasp.org] On Behalf Of Jim Manico
Sent: Wednesday, March 25, 2015 8:26 PM
To: OWASP Board List
Subject: [Owasp-board] Proposed change to Section 3.03 of the bylaws

 

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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