Tesauro Management Counselors

Background and Purpose

Goal is to present a long term OWASP Vision at the Portugal Summit

• Letter of agreement
• The Board has 10-weeks to draft the long-term OWASP Vision before the Portugal Summit.

• 2-weeks are planned for each Phase plus 2-weeks to organize, refine and finalize the Draft OWASP Vision.

• Reading and studying the Jim Collins Article will allow the Board to work more effectively by using a common frame of reference.

Phase I - Core Values

• Phase 1 Deliverables
  • Core Values and Definitions - Board Draft as decided on Jan. 14, 2011

Ongoing work:

• This attached article, 4 points and example below, and the online directions will help you be more effective in completing your Phase I tasks.

• The Deadline for completing Phase I is 11 December 2010.

• The online Core Values-Individual Brainstorming format is the same process to be used for each Phase.

• Submit your Phase I responses here.
  • List of Submitted Core Values - each board member will pick their top 5
  • Votes on Core Values - voters included Dave, Matt, Jeff, Seba, Eoin, Tom and Kate
  • Core Values - votes per value
  • Core Values - ordered by vote total
  • Questions for Validating a Core Value - updated from 4 to 5
  • Example of Consolidating Core Values
  • Full results from Core Values Brainstorming
  • Suggested Core Values Emails from December 16 to 21
• Core Value Definitions
  • Board Submitted Core Values
  • Draft Values Definitions
  • Updated Google Doc of Values and Definitions read-only

• Core Purpose
  • Initial Brainstorming on Core Purpose as of Jan 18, 2011
  • Working Session Jan 21st
  • Core Purpose drafted

Minutes from 12/17/2010 Call

• All online responses will be combined for each Phase and available for Board review, discussion and completion.

• Previously created Ethics and Principles can be found here

Core Values Example: INTEGRITY-Conducting ourselves with the highest degree of ethical behavior and treating everyone with respect.