<p dir="ltr">Can we adjust wih Bil's suggestion and re-propose?  </p>
<p dir="ltr">~josh</p>
<div class="gmail_quote">On Apr 4, 2015 12:48 AM, "Tobias" <<a href="mailto:tobias.gondrom@owasp.org">tobias.gondrom@owasp.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
  
    
  
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    <div>I second the proposed change.<br>
      <br>
      Any discussion? <br>
      <br>
      Best regards, Tobias<br>
      <br>
      <br>
      <br>
      On 26/03/15 03:25, Jim Manico wrote:<br>
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              <p><span style="font-size:12.000000pt;font-family:'TimesNewRomanPS';font-weight:700">I propose we
                  change section 3.03 of the bylaws to reflect our
                  return to monthly meetings:<br>
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                      <p><span style="font-size:12pt;font-family:'TimesNewRomanPS'">SECTION 3.03 Regular
                          Meetings. </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">The

                          Board of Directors shall have regular meetings
                          quarterly lasting 4­6 hours as needed.</span><span style="font-size:8.000000pt;font-family:'TimesNewRomanPSMT';vertical-align:5.000000pt">2 </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">A
                          link to the board meeting agenda’s and the
                          historical minutes is here: </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT';color:rgb(6.670000%,33.330000%,80.000000%)"><a href="https://www.owasp.org/index.php/OWASP_Board_Meetings" target="_blank">https://www.owasp.org/index.php/OWASP_Board_Meetings</a>
                        </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">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 <b>no
                            less than 3 of the 4 quarterly meetings per
                            year</b> and and shall be highly encouraged
                          to meet in person at least once annually at a
                          date to be announced and agreed upon.</span><span style="font-size:8.000000pt;font-family:'TimesNewRomanPSMT';vertical-align:5.000000pt"> </span></p>
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              <p><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">To:<br>
                </span></p>
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                      <p><span style="font-size:12pt;font-family:'TimesNewRomanPS'">SECTION 3.03 Regular
                          Meetings. </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">The

                          Board of Directors shall have regular meetings
                          quarterly lasting 4­6 hours as needed.</span><span style="font-size:8.000000pt;font-family:'TimesNewRomanPSMT';vertical-align:5.000000pt">2 </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">A
                          link to the board meeting agenda’s and the
                          historical minutes is here: </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT';color:rgb(6.670000%,33.330000%,80.000000%)"><a href="https://www.owasp.org/index.php/OWASP_Board_Meetings" target="_blank">https://www.owasp.org/index.php/OWASP_Board_Meetings</a>
                        </span><span style="font-size:12.000000pt;font-family:'TimesNewRomanPSMT'">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 <b>no
                            less than 9 of the 12 monthly meetings per
                            year</b> and and shall be highly encouraged
                          to meet in person at least once annually at a
                          date to be announced and agreed upon.</span><span style="font-size:8.000000pt;font-family:'TimesNewRomanPSMT';vertical-align:5.000000pt"> </span></p>
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            </div>
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    </blockquote>
    <br>
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