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Difference between revisions of "Governance/Board Orientation"
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=Board of Directors Orientation and On-Boarding Process= | =Board of Directors Orientation and On-Boarding Process= | ||
| − | + | ||
| + | |||
| + | ==Code of Conduct== | ||
| + | [https://www.owasp.org/index.php/Governance/Board_Code_of_Conduct Board Code of Conduct] | ||
==Orientation Documents== | ==Orientation Documents== | ||
| − | All Global Foundation Board Members must read the following and acknowledge completion by signing document (below) by Jan 1 | + | All Global Foundation Board Members must read the following and acknowledge completion by signing document (below) by Jan 1. New board members to sign by January (following their election), and subject to disciplinary action if not completed by February 1. Board members will not be allowed to participate in Board votes until acknowledgement is signed. |
'''Required Reading:''' | '''Required Reading:''' | ||
| − | + | ||
| − | * | + | * General Information about the Role and Responsibilities of Non-profit Board Members: |
| − | |||
**[http://amzn.com/1456304917 Board Member Orientation: The Concise & Complete Guide to nonprofit Board Success - Michael E Batts] | **[http://amzn.com/1456304917 Board Member Orientation: The Concise & Complete Guide to nonprofit Board Success - Michael E Batts] | ||
**[http://amzn.com/1889102482 The Ultimate Board Members Book - Kay Sprinkel Grace] | **[http://amzn.com/1889102482 The Ultimate Board Members Book - Kay Sprinkel Grace] | ||
| + | * Organization specific information: | ||
| + | ** [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Foundation By-Laws] | ||
| + | ** [https://www.owasp.org/index.php/Governance/Conflict_of_Interest_Policy#tab=OWASP_Conflict_of_Interest_Policy Conflict of interest policy and annual questionnaire] | ||
| + | ** [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Budgets Previous financial reports] and [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Tax_Filings 990 (Tax filing)] | ||
| + | |||
| − | * [https:// | + | '''Other information''' |
| + | * Foundation Board of Director Liability Insurance Policy | ||
| + | * List of current board members and employees with contact information | ||
| + | * Board meeting schedule for upcoming calendar year | ||
| + | * [https://lists.owasp.org/mailman/listinfo/owasp-board Board Mailing List] | ||
==Acknowledgement== | ==Acknowledgement== | ||
| + | [https://www.owasp.org/index.php/Governance/Board_Commitment_Agreement Board Orientation Acknowledgement Agreement] | ||
Latest revision as of 17:13, 4 January 2019
Board of Directors Orientation and On-Boarding Process
Code of Conduct
Orientation Documents
All Global Foundation Board Members must read the following and acknowledge completion by signing document (below) by Jan 1. New board members to sign by January (following their election), and subject to disciplinary action if not completed by February 1. Board members will not be allowed to participate in Board votes until acknowledgement is signed.
Required Reading:
- General Information about the Role and Responsibilities of Non-profit Board Members:
- Organization specific information:
Other information
- Foundation Board of Director Liability Insurance Policy
- List of current board members and employees with contact information
- Board meeting schedule for upcoming calendar year
- Board Mailing List
