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Difference between revisions of "Board"

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== Upcoming 2015 Meetings ==
 
== Upcoming 2015 Meetings ==
−
* [[June 24, 2015]], 9:00am-10:00am PST
+
* [[June 24, 2015]], 14:00-15:00 PDT
−
* [[July 22, 2015]], 12:00-13:00 PST
+
* [[July 22, 2015]], 14:00-15:00 PDT
 
* [[August 12, 2015]], Time TBD
 
* [[August 12, 2015]], Time TBD
 
* [[September 09]] Time TBD and/or [[September 26, 2015]] at AppSecUSA 09:00 - 16:00 PST
 
* [[September 09]] Time TBD and/or [[September 26, 2015]] at AppSecUSA 09:00 - 16:00 PST

Revision as of 17:08, 18 June 2015


Current OWASP Global Board 2015

  • Tobias Gondrom - OWASP Chair - Hong Kong - tobias.gondrom(at)owasp.org
  • Josh Sokol - Vice Chair - Texas, USA - josh.sokol(at)owasp.org
  • Fabio Cerullo - Treasurer - Ireland - fcerullo(at)owasp.org
  • Matt Konda - Secretary - matt.konda(at)owasp.org
  • Michael Coates - Special Projects - San Francisco, CA USA - michael.coates(at)owasp.org
  • Andrew van der Stock - Special Projects - Australia - vanderaj(at)owasp.org
  • Jim Manico - Special Projects - Hawaii - jim(at)owasp.org

OWASP Board Elections

2015 Election

2015 Board Election

2014 Election

2014 Board Election

2013 Election

2013 Board Election

2012 Election

2012 Board Election

2011 Election

2011 Board Election

2009 Election

2009 Board Election

  • Teleconference Information: **CHECK MEETING INFORMATION**

Upcoming 2015 Meetings

Past 2015 Meetings

ByLaws
Conflict of Interest Policy and Signed Conflict Statements
Weekly Board/Staff Communication Documents
OWASP Board Calendar

Best practices

Note: these best practices are merely a collection of procedures deemed good process for a board. They are not binding and have not been voted on or ratified by the board to this date. Online: http://www.rulesonline.com/rror--00.htm

Best Practices for Board conduct:

We consider it best practices for our board to follow in spirit the "Robert's Rules of Order".

  • That means that board votes require a motion brought forth by one board member and to be seconded by an other board member.
    • A motion should be specific, unique, and concise. It should include all the relevant details, be unambiguous, and leave as little room for interpretation as possible.
  • After the motion has been seconded the board may discuss the issue and / or vote on it.

A board member makes a motion and the board waits for your motion to be seconded. With few exceptions, all motions need to be seconded by another member of the Board. This is to ensure that the Board does spend its time effectively and not evaluating a proposal which only one member favors.

  • In a formal setting, they will say something along the lines of "I second the motion," or even just "I second."
  • In certain cases, such as when a general consensus is apparent, the presiding officer can choose to skip this step and move on to the next one.

Historical Board Members by Year

Historical Board Votes

Past OWASP Boards

Board-2014

Board-2013

Board-2012

Board-2011

Archive for 2014 Meetings

Archive for 2013 Meetings

  • December 2, 2013 - Special Board Meeting - 2014 Budget walk through, Q & A (no meeting notes)
  • November 11, 2013 - cancelled due to in person meeting on Nov. 22
  • August 12, 2013 - canceled due to in person meeting on Aug 19

Archive for 2012 Meetings

Board Meeting Attendance Tracking

OWASP Foundation ByLaws

Global Committees

Archive for 2011 Meetings

Minutes for 2011 Meetings

Archive for 2010 Meetings

Archive of 2010 Meetings

Archive of 2009 Meetings

Archive for 2008 Meetings

Archive of 2008 Meetings


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