This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "Governance/Board Orientation"
From OWASP
Sarah Baso (talk | contribs) |
Lisa.jones (talk | contribs) |
||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
=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. |
| Line 14: | Line 17: | ||
* Organization specific information: | * Organization specific information: | ||
** [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Foundation By-Laws] | ** [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Foundation By-Laws] | ||
| − | ** Conflict of interest policy and annual questionnaire | + | ** [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://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)] | ||
| Line 22: | Line 25: | ||
* List of current board members and employees with contact information | * List of current board members and employees with contact information | ||
* Board meeting schedule for upcoming calendar year | * 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
