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Difference between revisions of "Summit 2011 Working Sessions/Session013"

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| summit_session_name =
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| summit_session_url = OWASP Board/Committee Governance
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| summit_session_attendee_name1 = Jim Manico
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| summit_session_attendee_email1 = jim@manico.net
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| summit_session_objective_name1=
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| summit_session_objective_name2 =
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| summit_session_attendee_company1=
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| summit_session_objective_name3 =
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed1=Board role in OWASP
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| summit_session_objective_name4 =
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| summit_session_objective_name5 = 
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| summit_session_attendee_name2 = Nishi Kumar
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| summit_session_attendee_email2 = nishi.kumar@owasp.org
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|summit_session_deliverable_name1 =
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| summit_session_attendee_username2 =  
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|summit_session_deliverable_url_1 =
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| summit_session_attendee_company2= FIS
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|summit_session_deliverable_name2 =
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed2=
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|summit_session_deliverable_url_2 =
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|summit_session_deliverable_name3 =
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| summit_session_attendee_name3 = Joe Bernik
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|summit_session_deliverable_url_3 =
 
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|summit_session_deliverable_name4 =
 
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|summit_session_deliverable_name5 =
 
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|summit_session_deliverable_url_5 =
 
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| summit_session_leader_name1 = Mark Bristow
 
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| summit_session_leader_email1 = mark.bristow@owasp.org
 
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| summit_session_leader_wiki_username1 =  
 
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| summit_session_leader_name2 = Jason Li
 
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| summit_session_leader_email2 = [email protected]
 
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| summit_session_leader_wiki_username2 =
 
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| summit_session_leader_name3 = Tom Brennan
 
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| summit_session_leader_email3 = tomb@owasp.org
 
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| summit_session_leader_wiki_username3 =
 
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| summit_session_attendee_name1 =  
 
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| summit_session_attendee_name3 =  
 
 
| summit_session_attendee_email3 =  
 
| summit_session_attendee_email3 =  
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| summit_session_attendee_wiki_username3 =  
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed3=
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| summit_session_attendee_wiki_username4 =  
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| summit_session_attendee_name5 =  
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| summit_session_attendee_name4 = Matthew Chalmers
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| summit_session_attendee_email5 =  
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| summit_session_attendee_email4 = [email protected]
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| summit_session_attendee_wiki_username5 =  
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| summit_session_attendee_username4 =  
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| summit_session_attendee_name6 =  
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| summit_session_attendee_company4=[http://www.rockwellautomation.com/ http://www.rockwellautomation.com/lib/images/ralogo_web.gif]
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| summit_session_attendee_email6 =  
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed4=
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| summit_session_attendee_wiki_username6 =  
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| summit_session_attendee_name7 =  
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| summit_session_attendee_name5 = Sarah Baso
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| summit_session_attendee_email7 =  
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| summit_session_attendee_email5 = [email protected]
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| summit_session_attendee_wiki_username7 =  
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| summit_session_attendee_username5 =
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| summit_session_attendee_name8 =  
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| summit_session_attendee_company5=
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| summit_session_attendee_email8 =  
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed5=
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| summit_session_attendee_wiki_username8 =  
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| summit_session_attendee_name9 =  
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| summit_session_attendee_name6 = Doug Wilson
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| summit_session_attendee_email9 =  
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| summit_session_attendee_email6 = dougDOTwilsonATowaspDOTorg
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| summit_session_attendee_wiki_username9 =  
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| summit_session_attendee_username6 = Dallendoug
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| summit_session_attendee_company6= [http://www.mandiant.com Mandiant]
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed6=
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| summit_session_attendee_name7 = Kate Hartmann
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| summit_session_attendee_email7 = [email protected]
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| summit_session_attendee_username7 =
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| summit_session_attendee_company7= OWASP
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed7=
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| summit_session_attendee_name8 = John Steven
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| summit_session_attendee_email8 = [email protected]
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| summit_session_attendee_username8 =
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| summit_session_attendee_company8= [http://www.cigital.com Cigital]
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed8=
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| summit_session_attendee_name9 = Seba Deleersnyder
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| summit_session_attendee_email9 = [email protected]
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| summit_session_attendee_username9 =
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| summit_session_attendee_company9= SAIT Zenitel
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| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed9=
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|-
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| summit_track_logo = [[Image:T._global_committees.jpg]]
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| summit_ws_logo = [[Image:WS._global_commitee.jpg‎]]
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| summit_session_name = OWASP Board/Committee Governance
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| summit_session_url = http://www.owasp.org/index.php/Summit_2011_Working_Sessions/Session013
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| mailing_list =
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| 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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| related_project_name1 =
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| summit_session_objective_name1 = Universal Committee Governance Document/Policies
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| summit_session_objective_name2 = Review Board Governance and By-Laws (Including Board composition/elections)
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| summit_session_objective_name3 = Committee alignment to OWASP Goals/Mission including Authorities, Individual Missions and Areas of Responsibility (AoR).
 +
 
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| summit_session_objective_name4 = Providing budgets to committees for direct oversight and spending in their AoR
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| summit_session_objective_name5 =  Additional transparency in OWASP accounting (Expenditures, Expense Reports for Officers/Committee Members.....)
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| working_session_date_and_time =
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| discussion_model = participants and attendees
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| operational_resources = Projector, whiteboards, markers, Internet connectivity, power
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| working_session_additional_details =
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|summit_session_deliverable_name1 = Universal Committee Governance Document and operating Policies
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|summit_session_deliverable_name2 = Proposed updated OWASP By-Laws
 +
 
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|summit_session_deliverable_name3 = Committee mission clarifications and delineation of areas of responsibility
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|summit_session_deliverable_name4 = New model for funding OWASP activities
 +
 
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|summit_session_deliverable_name5 = New policies to enhance transparency
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|summit_session_deliverable_name6 = The OWASP 2011 Governance Plan - describing all aspects of the OWASP Governance Model, providing commentary on each part of the model, and recommending specific changes to the model with a rationale for the recommended change.
 +
 
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|summit_session_deliverable_name7 = Revised Election Process
 +
 
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|summit_session_deliverable_name8 =
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|-
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| summit_session_leader_name1 = Mark Bristow
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| summit_session_leader_email1 = [email protected]
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| summit_session_leader_name2 = Jason Li
 +
| summit_session_leader_email2 = [email protected]
 +
 
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| summit_session_leader_name3 = Tom Brennan
 +
| summit_session_leader_email3 = [email protected]
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|-
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| operational_leader_name1 =
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| meeting_notes =
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|-
 
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| session_name_mask = <!--Please replace DO NOT EDIT this string --> Session013
 
| session_name_mask = <!--Please replace DO NOT EDIT this string --> Session013
 
| session_home_page = <!--Please replace DO NOT EDIT this string --> Summit_2011_Working_Sessions/Session013
 
| session_home_page = <!--Please replace DO NOT EDIT this string --> Summit_2011_Working_Sessions/Session013
 
}}
 
}}

Latest revision as of 15:15, 10 February 2011

Global Summit 2011 Home Page
Global Summit 2011 Tracks

WS. global commitee.jpg OWASP Board/Committee Governance
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)


Email Contacts & Roles Chair
Mark Bristow @
Jason Li @
Tom Brennan @ 		Operational Manager
 Mailing list
Subscription Page
WORKING SESSION SPECIFICS
Objectives
  1. Universal Committee Governance Document/Policies
  2. Review Board Governance and By-Laws (Including Board composition/elections)
  3. Committee alignment to OWASP Goals/Mission including Authorities, Individual Missions and Areas of Responsibility (AoR).
  4. Providing budgets to committees for direct oversight and spending in their AoR
  5. Additional transparency in OWASP accounting (Expenditures, Expense Reports for Officers/Committee Members.....)

Venue/Date&Time/Model Venue/Room
OWASP Global Summit Portugal 2011 		Date & Time


 Discussion Model
participants and attendees

WORKING SESSION OPERATIONAL RESOURCES
Projector, whiteboards, markers, Internet connectivity, power

WORKING SESSION ADDITIONAL DETAILS
WORKING SESSION OUTCOMES / DELIVERABLES
Proposed by Working Group Approved by OWASP Board

Universal Committee Governance Document and operating Policies

After the Board Meeting - fill in here.

Proposed updated OWASP By-Laws

After the Board Meeting - fill in here.

Committee mission clarifications and delineation of areas of responsibility

After the Board Meeting - fill in here.

New model for funding OWASP activities

After the Board Meeting - fill in here.

New policies to enhance transparency

After the Board Meeting - fill in here.

The OWASP 2011 Governance Plan - describing all aspects of the OWASP Governance Model, providing commentary on each part of the model, and recommending specific changes to the model with a rationale for the recommended change.

After the Board Meeting - fill in here.

Revised Election Process

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
Name Company Notes & reason for participating, issues to be discussed/addressed
Jim Manico @

Board role in OWASP
Nishi Kumar @
FIS
Joe Bernik


Matthew Chalmers @
ralogo_web.gif
Sarah Baso @


Doug Wilson @
Mandiant
Kate Hartmann @
OWASP
John Steven @
Cigital
Seba Deleersnyder @
SAIT Zenitel

































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