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

Eoin Keary eoin.keary at owasp.org
Thu Mar 26 15:35:46 UTC 2015


"I'm my day" a 46hr OWASP board meeting was kids stuff!


Eoin Keary
BCC Risk Advisory - edgescan
CTO


> On 26 Mar 2015, at 09:05, Bil Corry <bil.corry at owasp.org> wrote:
> 
> 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.
> 
> _______________________________________________
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.owasp.org/pipermail/owasp-board/attachments/20150326/43cc4cd3/attachment.html>


More information about the Owasp-board mailing list