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Difference between revisions of "Summit 2011 Working Sessions/Session013"
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| − | | short_working_session_description= | + | | short_working_session_description= Session to discuss OWASP Board and Committee Governance, Board Committee Areas of Responsibility and interaction, OWASP By-Laws, and OWASP financials. |
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| − | | summit_session_objective_name1= | + | | summit_session_objective_name1 = Universal Committee Governance Document/Policies |
| − | | summit_session_objective_name2 = | + | | summit_session_objective_name2 = Review Board Governance and By-Laws (Including Board composition/elections) |
| − | | summit_session_objective_name3 = | + | | summit_session_objective_name3 = Committee alignment to OWASP Goals/Mission including Authorities, Individual Missions and Areas of Responsibility (AoR). |
| − | | summit_session_objective_name4 = | + | | summit_session_objective_name4 = Providing budgets to committees for direct oversight and spending in their AoR |
| − | | summit_session_objective_name5 = | + | | summit_session_objective_name5 = Additional transparency in OWASP accounting (Expenditures, Expense Reports for Officers/Committee Members.....) |
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| − | |summit_session_deliverable_name1 = | + | |summit_session_deliverable_name1 = Universal Committee Governance Document and operating Policies |
|summit_session_deliverable_url_1 = | |summit_session_deliverable_url_1 = | ||
| − | |summit_session_deliverable_name2 = | + | |summit_session_deliverable_name2 = Proposed updated OWASP By-Laws |
|summit_session_deliverable_url_2 = | |summit_session_deliverable_url_2 = | ||
| − | |summit_session_deliverable_name3 = | + | |summit_session_deliverable_name3 = Committee mission clarifications and delineation of areas of responsibility |
|summit_session_deliverable_url_3 = | |summit_session_deliverable_url_3 = | ||
| − | |summit_session_deliverable_name4 = | + | |summit_session_deliverable_name4 = New model for funding OWASP activities |
|summit_session_deliverable_url_4 = | |summit_session_deliverable_url_4 = | ||
| − | |summit_session_deliverable_name5 = | + | |summit_session_deliverable_name5 = New policies to enhance transparency |
|summit_session_deliverable_url_5 = | |summit_session_deliverable_url_5 = | ||
Revision as of 18:57, 19 January 2011
Global Summit 2011 Home Page
Global Summit 2011 Tracks
 OWASP Board/Committee Governance
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| Please see/use the 'discussion' page for more details about this Working Session | ||||||
| Working Sessions Operational Rules - Please see here the general frame of rules. |
| WORKING SESSION IDENTIFICATION | ||||||
|---|---|---|---|---|---|---|
| Short Work Session Description | Session to discuss OWASP Board and Committee Governance, Board Committee Areas of Responsibility and interaction, OWASP By-Laws, and OWASP financials. | |||||
| Related Projects (if any) |
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| Email Contacts & Roles | Chair Mark Bristow @ Jason Li @ Tom Brennan @ |
Operational Manager |
Mailing list Subscription Page | |||
| WORKING SESSION SPECIFICS | ||||||
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| Objectives |
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| Venue/Date&Time/Model | Venue/Room OWASP Global Summit Portugal 2011 |
Date & Time
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Discussion Model participants and attendees | |||
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| WORKING SESSION OPERATIONAL RESOURCES | ||||||
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| Projector, whiteboards, markers, Internet connectivity, power | ||||||
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| WORKING SESSION ADDITIONAL DETAILS | ||||||
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| WORKING SESSION OUTCOMES / DELIVERABLES | ||
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| Proposed by Working Group | Approved by OWASP Board | |
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Universal Committee Governance Document and operating Policies |
After the Board Meeting - fill in here. | |
| After the Board Meeting - fill in here. | ||
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Committee mission clarifications and delineation of areas of responsibility |
After the Board Meeting - fill in here. | |
| After the Board Meeting - fill in here. | ||
| After the Board Meeting - fill in here. | ||
| After the Board Meeting - fill in here. | ||
| After the Board Meeting - fill in here. | ||
| After the Board Meeting - fill in here. | ||
Working Session Participants
(Add you name by clicking "edit" on the tab on the upper left side of this page)
| WORKING SESSION PARTICIPANTS | ||||||
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| Name | Company | Notes & reason for participating, issues to be discussed/addressed | ||||
| Jim Manico @ |
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Board role in OWASP | ||||
| Nishi Kumar @ |
FIS |
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| Joe Bernik |
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