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

Jim Manico jim.manico at owasp.org
Thu Mar 26 17:15:56 UTC 2015


Lightweights! ;)

--
Jim Manico
@Manicode
(808) 652-3805

On Mar 26, 2015, at 3:05 AM, 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
<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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