[Owasp-board] OWASP Board meeting attendance of Michael Coates - trigger of vote of confidence

Paul Ritchie paul.ritchie at owasp.org
Thu Nov 12 17:17:55 UTC 2015


Hi Josh...Fixed.   Simple typo.  Changed 1/4/2015 to 11/4/2015.
Paul

Best Regards, Paul Ritchie
OWASP Executive Director
paul.ritchie at owasp.org


On Thu, Nov 12, 2015 at 5:29 AM, Josh Sokol <josh.sokol at owasp.org> wrote:

> I would cast a vote of CONFIDENCE in Michael.
>
> I'd also like to note that the November Board meeting is written as
> "1/4/2015" on the spreadsheet.  I would have changed it, but I do not have
> access to edit or even comment.  I'm fine with that, but I'm guessing that
> Paul will need to be the one to update it.
>
> ~josh
>
> On Thu, Nov 12, 2015 at 1:24 AM, Tobias <tobias.gondrom at owasp.org> wrote:
>
>> Dear fellow board members,
>>
>> I have noticed that a second of our board members' attendance rate went
>> below 75% of the board meetings.
>>
>>
>> https://docs.google.com/spreadsheets/d/1wpaOCBP-qrnde0sLiglDMJOUCtse6oB-zf3ONCkWgZk/edit#gid=6
>>
>> As required by our bylaws section 3.03, with regret I need to ask for a
>> vote of confidence on Michael Coates.
>>
>> As outlined in section 3.03, Michael has 7 days time to state reasons for
>> his absence and then on Nov-19 we shall conduct a vote of confidence for
>> him via evote, to be closed within 21 days of this email (close before
>> Dec-3).
>>
>> https://www.owasp.org/images/e/e1/OWASPByLawsOfficial-25Sept2015CLEAN.pdf
>>
>> Best regards,
>>
>> Tobias (Chair of the Board)
>>
>>
>>
>> Ps.: please allow me to make the personal remark that Michael has my full
>> support and I can very well understand that it is not easy to meet the high
>> attendance goal of our board meetings and I hope that the full board could
>> join me in expressing their confidence in him.
>>
>>
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>>
>>
>
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