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Difference between revisions of "Board"
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[https://www.owasp.org/index.php/About_OWASP#OWASP_Foundation_Bylaws Global Bylaws] | [https://www.owasp.org/index.php/About_OWASP#OWASP_Foundation_Bylaws Global Bylaws] | ||
| − | == Upcoming 2019 Meetings == | + | == Upcoming 2019 Meetings == |
| − | * [[ | + | * [[December 2019 |December 17, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day17&hour=19&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] |
All board meeting notes that include actions as a result will be tracked in a single document for all meetings [https://docs.google.com/a/owasp.org/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag/edit?usp=sharing click here] | All board meeting notes that include actions as a result will be tracked in a single document for all meetings [https://docs.google.com/a/owasp.org/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag/edit?usp=sharing click here] | ||
| − | == | + | == 2019 Elected by Membership, Global Board Members == |
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Member, Meeting Attendance Tracking] | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Member, Meeting Attendance Tracking] | ||
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[[Image:Owasp_logo_icon.jpg|120 px|left]] | [[Image:Owasp_logo_icon.jpg|120 px|left]] | ||
<br> | <br> | ||
| − | ==== [[User:Knoblochmartin | Martin Knobloch]]: | + | ==== [[User:Knoblochmartin | Martin Knobloch]]: Chair ==== |
The Chairman of the Board shall serve as the principal executive officer of the Foundation. | The Chairman of the Board shall serve as the principal executive officer of the Foundation. | ||
| Line 34: | Line 34: | ||
<br> | <br> | ||
| − | ==== [[ | + | ==== [[Owen_Pendlebury_2017_Bio_%26_Why_Me%3F | Owen Pendlebury]]: Vice Chair ==== |
Performs Chair responsibilities when the Chair cannot be available, works closely with Chair and other Board Members, participates closely with Chair to develop and implement officer transition plans, performs other responsibilities as assigned by the Board. | Performs Chair responsibilities when the Chair cannot be available, works closely with Chair and other Board Members, participates closely with Chair to develop and implement officer transition plans, performs other responsibilities as assigned by the Board. | ||
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<br> | <br> | ||
[[Image:Owasp_logo_icon.jpg|120 px|left]] | [[Image:Owasp_logo_icon.jpg|120 px|left]] | ||
| − | <br> | + | <br> |
| + | ==== [[Sherif_Mansour_2017_Bio_%26_Why_Me%3F | Sherif Mansour]]: Treasurer==== | ||
Treasurer manages finances of the organization, administers fiscal matters of the organization, provides annual budget to the board for member’s approval, ensures development and board review of financial policies and procedures. [[Image:Owasp_logo_icon.jpg|120 px|left]] | Treasurer manages finances of the organization, administers fiscal matters of the organization, provides annual budget to the board for member’s approval, ensures development and board review of financial policies and procedures. [[Image:Owasp_logo_icon.jpg|120 px|left]] | ||
<br> | <br> | ||
<br> | <br> | ||
| − | ==== [ | + | ==== [[User:Ofer_Maor | Ofer Maor]]: Secretary ==== |
Maintains records of the board and ensures effective management of organization’s records, manages minutes of board meetings, ensures minutes are distributed shortly after each meeting, is sufficiently familiar with legal documents (articles, bylaws, IRS letters, etc.) to note applicability during meetings; is the custodian of the corporate records and of the seal of the Foundation and see that the seal of the Foundation is affixed to all documents, the execution of which on behalf of the Foundation under its seal is duly authorized; keeps a register of the post office address of each Director which shall be furnished to the Secretary by such Director; and, in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the Chairman of the Board or by the Board. | Maintains records of the board and ensures effective management of organization’s records, manages minutes of board meetings, ensures minutes are distributed shortly after each meeting, is sufficiently familiar with legal documents (articles, bylaws, IRS letters, etc.) to note applicability during meetings; is the custodian of the corporate records and of the seal of the Foundation and see that the seal of the Foundation is affixed to all documents, the execution of which on behalf of the Foundation under its seal is duly authorized; keeps a register of the post office address of each Director which shall be furnished to the Secretary by such Director; and, in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the Chairman of the Board or by the Board. | ||
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[[Image:Owasp_logo_icon.jpg|120 px|left]] | [[Image:Owasp_logo_icon.jpg|120 px|left]] | ||
<br> | <br> | ||
| − | ==== [[ | + | ==== [[Chenxi_Wang,_Ph.D._(Forrester_Research) | Chenxi Wang, Ph.D.]]: Member at Large==== |
| − | |||
<br> | <br> | ||
| + | Regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization.<br> | ||
<br> | <br> | ||
[[Image:Owasp_logo_icon.jpg|120 px|left]] | [[Image:Owasp_logo_icon.jpg|120 px|left]] | ||
| − | ==== [ | + | ==== [[User:Richard_greenberg | Richard Greenberg]]: Member at Large ==== |
| − | <br> | + | <br>Regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization. |
<br> | <br> | ||
[[Image:Owasp_logo_icon.jpg|120 px|left]] | [[Image:Owasp_logo_icon.jpg|120 px|left]] | ||
<br> | <br> | ||
| − | ==== [[ | + | ====[[Gary_Robinson_2018_Bio_and_Why_me | Gary Robinson]]: Member at Large ==== |
<br> | <br> | ||
| − | <br> | + | Regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization.<br> |
| − | |||
= How Meetings Operate = | = How Meetings Operate = | ||
| Line 126: | Line 126: | ||
= Historical Meeting Archive = | = Historical Meeting Archive = | ||
| + | == Archive 2019 == | ||
| + | * [[November 2019 |November 19, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=18&hour=19&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[October 2019|October 15, 2019]]11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=10&day=21&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[September 2019 |September 25, 2019]] 7 PM The Netherlands CET - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=25&hour=17&min=0&sec=0&p1=16&p2=179&p3=137 other time zones] | ||
| + | * <s>[[August 2019 |August 20, 2019]] 11 AM US Pacific</s> - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=8&day=19&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] '''CANCELLED'''* [[July 2019 |July 16, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=7&day=15&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[June 2019 |June 18, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=6&day=17&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[May 2019 |May 21, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=5&day=20&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[April 2019 |April 29, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=15&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[March 2019 |March 18, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=3&day=18&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | * [[February 2019 |February 18, 2019]] 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=18&hour=19&min=0&sec=0&p1=16&p2=919& other time zones] | ||
| + | * [[January 2019 |January 23rd, 2019]] - 3:00 PM to 4:00 PM PST([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=1&day=23&hour=23&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones]) | ||
| + | |||
== Archive 2018 == | == Archive 2018 == | ||
* [[December 2018 |December 19th, 2018]] - 1:00 PM to 2:30 PM EST ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=19&hour=19&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones]) | * [[December 2018 |December 19th, 2018]] - 1:00 PM to 2:30 PM EST ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=19&hour=19&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones]) | ||
Latest revision as of 18:54, 17 December 2019
Bylaws are the most important legal document of any organization. Bylaws outline in writing the day-to-day rules for your organization and provide comprehensive guidelines to keep things running smoothly. If you want to understand the business of OWASP Foundation the best way to do that would be to examine the bylaws the the 990 forms filed with the United States Government as a non-profit annually.
Global Bylaws
Upcoming 2019 Meetings
- December 17, 2019 11 AM US Pacific - other time zones
All board meeting notes that include actions as a result will be tracked in a single document for all meetings click here
2019 Elected by Membership, Global Board Members
Board Member, Meeting Attendance Tracking
Historical Board Members by Year
Martin Knobloch: Chair
The Chairman of the Board shall serve as the principal executive officer of the Foundation.
Fiduciary responsibilities: He/She shall, in general, supervise and control all of the business and affairs of the Foundation. He/She will monitor financial planning and financial reports He/She or he may sign, with the Secretary or any other proper officer of the Foundation thereunto authorized by the Board of Directors, any deeds, mortgages, bonds, contracts, or other instruments which the Board of Directors has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board of Directors or by these Bylaws to some other officer or agent of the Foundation, or shall be required by law to be otherwise signed or executed;
Leadership and Direction: provides leadership to the Board of Directors with regards to policy setting and strategic planning. He/She helps guide and mediate board actions with respect to organizational priorities and governance concerns, and in general shall perform all duties incident to the office of Chairman of the Board subject to the control of the Board of Directors.
Organizational Responsibilities: He/She plays a leading role in fundraising activities, formally evaluate the performance of the Foundation Director and informally evaluate the effectiveness of the board members. An annual, overall evaluation of the performance of the organization in achieving its mission will be accomplished. He or she shall, when present, preside at all meetings of the Board of Directors, unless otherwise delegated, and such other duties as may be prescribed by the Board of Directors from time to time.
Owen Pendlebury: Vice Chair
Performs Chair responsibilities when the Chair cannot be available, works closely with Chair and other Board Members, participates closely with Chair to develop and implement officer transition plans, performs other responsibilities as assigned by the Board.
Sherif Mansour: Treasurer
Treasurer manages finances of the organization, administers fiscal matters of the organization, provides annual budget to the board for member’s approval, ensures development and board review of financial policies and procedures.
Ofer Maor: Secretary
Maintains records of the board and ensures effective management of organization’s records, manages minutes of board meetings, ensures minutes are distributed shortly after each meeting, is sufficiently familiar with legal documents (articles, bylaws, IRS letters, etc.) to note applicability during meetings; is the custodian of the corporate records and of the seal of the Foundation and see that the seal of the Foundation is affixed to all documents, the execution of which on behalf of the Foundation under its seal is duly authorized; keeps a register of the post office address of each Director which shall be furnished to the Secretary by such Director; and, in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the Chairman of the Board or by the Board.
Chenxi Wang, Ph.D.: Member at Large
Regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization.
Richard Greenberg: Member at Large
Regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization.
Gary Robinson: Member at Large
Regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization.
