Three amendments have been proposed. These are: 1. Interim Elections: Allows the membership to vote to enact bylaws amendments in between the annual elections. 2. Board Meetings: Changes the advance notice requirement to 7 days for board meetings held by conference call, allows for in-person board meetings. 3. Restore Board and Offices Indemnification: Restores language inadvertently removed during a previous revision. Follow the links to see the proposed ballot text and explanations. The current bylaws are available at http://www.nanog.org/governance/documents/NANOG-Bylaws-October2011.pdf. Note that section 14 of the bylaws also allows members to directly place amendments on the ballot by petition. |