Original
II. Organizational Structure
1. Membership
a. Directors of the Board: Directors shall be those Members serving from time to time on the Board of Directors.
b. Members: The Members shall consist solely of individuals who obtain certification as granted by (ISC)2 and whose certification is in good standing according to specifications that are from time to time approved by the Board of Directors.
Proposed
II. Organizational Structure
1. Definitions
a. Members: The Members shall consist solely of individuals who obtain certification as granted by (ISC)2 and whose certification is in good standing according to specifications that are from time to time approved by the Board of Directors.
b. Directors of the Board: Those persons serving as a either a Member Director or an Outside Director.
1. Member Director: Those Members serving from time to time on the Board of Directors.
2. Outside Director: Those persons that are not Members of the Organization that have been nominated and elected to a position on the Board.
3. Non-Director Member. Any Member that is not currently serving as a Member Director is a Non-Director Member.
Rationale
It is suggested in other proposals to have some non-members be outside directors in order to have an independent voice to review the actions of the rest of the Board. The definition of Non-Director Member is added to clarify some wording in other parts of the by-laws.
Links