[Owasp-board] 2017 Dates, Time, Places

Tom Brennan tomb at owasp.org
Fri Jan 13 14:27:05 UTC 2017


Board,

Please take a look at the dates for 2017 meetings posted and SAVE the dates
now to try to avoid conflicts in future scheduling

https://www.owasp.org/index.php/Board#The_OWASP_Foundation_Inc..2C_Global_Board_of_Directors

For your convenience they are also now posted on the OWASP Public calendar
too on the front page of the organizational website.

Should anyone on the board have issue with the dates/times/places please
address it as new business topic at the next scheduled meeting.  Meetings
continue to be open to the membership and public and employees will be
asked for status reports that describe problems, plans and progress in
advance.

Immediately following the public session there is a private portion of the
meeting to address any topic that requires confidential discussion that
typically include HR, Litigation and any other sensitive discussion as
defined by the Chairman or 3rd party council.  A quorum must be maintained
during all proceedings from beginning to end, dropping during the scheduled
timeframe of a virtual or face to face scheduled board meeting will be
recorded as incomplete for attendance records

Addition best practice is referenced here for your review
http://www.nonprofitlawblog.com/board-attendance-expect-more-and-strengthen-your-organization/
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.owasp.org/pipermail/owasp-board/attachments/20170113/cf6a0f41/attachment.html>


More information about the Owasp-board mailing list