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Difference between revisions of "Summit 2011 Working Sessions/Session013"
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Sarah Baso (talk | contribs) |
Mark.bristow (talk | contribs) |
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| summit_session_attendee_name1 = Jim Manico | | summit_session_attendee_name1 = Jim Manico | ||
| summit_session_attendee_email1 = [email protected] | | summit_session_attendee_email1 = [email protected] | ||
| + | | summit_session_attendee_username1 = | ||
| summit_session_attendee_company1= | | summit_session_attendee_company1= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed1=Board role in OWASP | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed1=Board role in OWASP | ||
| − | | summit_session_attendee_name2 = | + | | summit_session_attendee_name2 = Nishi Kumar |
| − | | summit_session_attendee_email2 = | + | | summit_session_attendee_email2 = [email protected] |
| − | | summit_session_attendee_company2= | + | | summit_session_attendee_username2 = |
| + | | summit_session_attendee_company2= FIS | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed2= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed2= | ||
| − | | summit_session_attendee_name3 = | + | | summit_session_attendee_name3 = Joe Bernik |
| summit_session_attendee_email3 = | | summit_session_attendee_email3 = | ||
| + | | summit_session_attendee_username3 = | ||
| summit_session_attendee_company3= | | summit_session_attendee_company3= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed3= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed3= | ||
| − | | summit_session_attendee_name4 = | + | | summit_session_attendee_name4 = Matthew Chalmers |
| − | | summit_session_attendee_email4 = | + | | summit_session_attendee_email4 = [email protected] |
| − | | summit_session_attendee_company4= | + | | summit_session_attendee_username4 = |
| + | | summit_session_attendee_company4=[http://www.rockwellautomation.com/ http://www.rockwellautomation.com/lib/images/ralogo_web.gif] | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed4= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed4= | ||
| − | | summit_session_attendee_name5 = | + | | summit_session_attendee_name5 = Sarah Baso |
| − | | summit_session_attendee_email5 = | + | | summit_session_attendee_email5 = [email protected] |
| + | | summit_session_attendee_username5 = | ||
| summit_session_attendee_company5= | | summit_session_attendee_company5= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed5= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed5= | ||
| − | | summit_session_attendee_name6 = | + | | summit_session_attendee_name6 = Doug Wilson |
| − | | summit_session_attendee_email6 = | + | | summit_session_attendee_email6 = dougDOTwilsonATowaspDOTorg |
| − | | summit_session_attendee_company6= | + | | summit_session_attendee_username6 = Dallendoug |
| + | | summit_session_attendee_company6= [http://www.mandiant.com Mandiant] | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed6= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed6= | ||
| − | | summit_session_attendee_name7 = | + | | summit_session_attendee_name7 = Kate Hartmann |
| − | | summit_session_attendee_email7 = | + | | summit_session_attendee_email7 = [email protected] |
| − | | summit_session_attendee_company7= | + | | summit_session_attendee_username7 = |
| + | | summit_session_attendee_company7= OWASP | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed7= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed7= | ||
| − | | summit_session_attendee_name8 = | + | | summit_session_attendee_name8 = John Steven |
| − | | summit_session_attendee_email8 = | + | | summit_session_attendee_email8 = [email protected] |
| − | | summit_session_attendee_company8= | + | | summit_session_attendee_username8 = |
| + | | summit_session_attendee_company8= [http://www.cigital.com Cigital] | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed8= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed8= | ||
| − | | summit_session_attendee_name9 = | + | | summit_session_attendee_name9 = Seba Deleersnyder |
| − | | summit_session_attendee_email9 = | + | | summit_session_attendee_email9 = [email protected] |
| − | | summit_session_attendee_company9= | + | | summit_session_attendee_username9 = |
| + | | summit_session_attendee_company9= SAIT Zenitel | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed9= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed9= | ||
| summit_session_attendee_name10 = | | summit_session_attendee_name10 = | ||
| summit_session_attendee_email10 = | | summit_session_attendee_email10 = | ||
| + | | summit_session_attendee_username10 = | ||
| summit_session_attendee_company10= | | summit_session_attendee_company10= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed10= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed10= | ||
| Line 54: | Line 64: | ||
| summit_session_attendee_name11 = | | summit_session_attendee_name11 = | ||
| summit_session_attendee_email11 = | | summit_session_attendee_email11 = | ||
| + | | summit_session_attendee_username11 = | ||
| summit_session_attendee_company11= | | summit_session_attendee_company11= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed11= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed11= | ||
| Line 59: | Line 70: | ||
| summit_session_attendee_name12 = | | summit_session_attendee_name12 = | ||
| summit_session_attendee_email12 = | | summit_session_attendee_email12 = | ||
| + | | summit_session_attendee_username12 = | ||
| summit_session_attendee_company12= | | summit_session_attendee_company12= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed12= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed12= | ||
| Line 64: | Line 76: | ||
| summit_session_attendee_name13 = | | summit_session_attendee_name13 = | ||
| summit_session_attendee_email13 = | | summit_session_attendee_email13 = | ||
| + | | summit_session_attendee_username13 = | ||
| summit_session_attendee_company13= | | summit_session_attendee_company13= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed13= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed13= | ||
| Line 69: | Line 82: | ||
| summit_session_attendee_name14 = | | summit_session_attendee_name14 = | ||
| summit_session_attendee_email14 = | | summit_session_attendee_email14 = | ||
| + | | summit_session_attendee_username14 = | ||
| summit_session_attendee_company14= | | summit_session_attendee_company14= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed14= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed14= | ||
| Line 74: | Line 88: | ||
| summit_session_attendee_name15 = | | summit_session_attendee_name15 = | ||
| summit_session_attendee_email15 = | | summit_session_attendee_email15 = | ||
| + | | summit_session_attendee_username15 = | ||
| summit_session_attendee_company15= | | summit_session_attendee_company15= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed15= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed15= | ||
| Line 79: | Line 94: | ||
| summit_session_attendee_name16 = | | summit_session_attendee_name16 = | ||
| summit_session_attendee_email16 = | | summit_session_attendee_email16 = | ||
| + | | summit_session_attendee_username16 = | ||
| summit_session_attendee_company16= | | summit_session_attendee_company16= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed16= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed16= | ||
| Line 84: | Line 100: | ||
| summit_session_attendee_name17 = | | summit_session_attendee_name17 = | ||
| summit_session_attendee_email17 = | | summit_session_attendee_email17 = | ||
| + | | summit_session_attendee_username17 = | ||
| summit_session_attendee_company17= | | summit_session_attendee_company17= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed17= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed17= | ||
| Line 89: | Line 106: | ||
| summit_session_attendee_name18 = | | summit_session_attendee_name18 = | ||
| summit_session_attendee_email18 = | | summit_session_attendee_email18 = | ||
| + | | summit_session_attendee_username18 = | ||
| summit_session_attendee_company18= | | summit_session_attendee_company18= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed18= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed18= | ||
| Line 94: | Line 112: | ||
| summit_session_attendee_name19 = | | summit_session_attendee_name19 = | ||
| summit_session_attendee_email19 = | | summit_session_attendee_email19 = | ||
| + | | summit_session_attendee_username19 = | ||
| summit_session_attendee_company19= | | summit_session_attendee_company19= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed19= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed19= | ||
| Line 99: | Line 118: | ||
| summit_session_attendee_name20 = | | summit_session_attendee_name20 = | ||
| summit_session_attendee_email20 = | | summit_session_attendee_email20 = | ||
| + | | summit_session_attendee_username20 = | ||
| summit_session_attendee_company20= | | summit_session_attendee_company20= | ||
| summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed20= | | summit_session_attendee_notes,_reason_for_participating_and_issues_to_be discussed20= | ||
| Line 107: | Line 127: | ||
| summit_session_name = OWASP Board/Committee Governance | | summit_session_name = OWASP Board/Committee Governance | ||
| summit_session_url = http://www.owasp.org/index.php/Summit_2011_Working_Sessions/Session013 | | summit_session_url = http://www.owasp.org/index.php/Summit_2011_Working_Sessions/Session013 | ||
| + | | mailing_list = | ||
|- | |- | ||
| − | | 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. |
|- | |- | ||
| Line 131: | Line 152: | ||
|- | |- | ||
| − | | 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.....) |
|- | |- | ||
| Line 159: | Line 180: | ||
|- | |- | ||
| − | |summit_session_deliverable_name1 = | + | |summit_session_deliverable_name1 = Universal Committee Governance Document and operating Policies |
| − | |||
| − | |summit_session_deliverable_name2 = | + | |summit_session_deliverable_name2 = Proposed updated OWASP By-Laws |
| − | |||
| − | |summit_session_deliverable_name3 = | + | |summit_session_deliverable_name3 = Committee mission clarifications and delineation of areas of responsibility |
| − | |||
| − | |summit_session_deliverable_name4 = | + | |summit_session_deliverable_name4 = New model for funding OWASP activities |
| − | |||
| − | |summit_session_deliverable_name5 = | + | |summit_session_deliverable_name5 = New policies to enhance transparency |
| − | | | + | |
| + | |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. | ||
| + | |||
| + | |summit_session_deliverable_name7 = Revised Election Process | ||
| + | |||
| + | |summit_session_deliverable_name8 = | ||
|- | |- | ||
| Line 189: | Line 211: | ||
| operational_leader_name1 = | | operational_leader_name1 = | ||
| operational_leader_email1 = | | operational_leader_email1 = | ||
| + | | operational_leader_username1 = | ||
|- | |- | ||
Latest revision as of 15:15, 10 February 2011
Global Summit 2011 Home Page
Global Summit 2011 Tracks
 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 |
| |||||
| 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. | |
| After the Board Meeting - fill in here. | ||
|
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 | ||||||
|---|---|---|---|---|---|---|
| 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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| Matthew Chalmers @ |
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| Sarah Baso @ |
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| Doug Wilson @ |
Mandiant |
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| Kate Hartmann @ |
OWASP |
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| John Steven @ |
Cigital |
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| Seba Deleersnyder @ |
SAIT Zenitel |
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