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Difference between revisions of "Board"
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| − | ==== [[ | + | ==== [[Owen_Pendlebury_2017_Bio_%26_Why_Me%3F | Owen Pendlebury]]: Vice Chairman==== |
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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| + | ==== [[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]] | ||
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| − | ==== [ | + | ==== [[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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| − | ==== [[ | + | ==== [[Chenxi_Wang,_Ph.D._(Forrester_Research) | Chenxi Wang, Ph.D.]]: Member at Large==== |
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| − | ==== [ | + | ==== [[User:Richard_greenberg | Richard Greenberg]]: Member at Large ==== |
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| − | ==== [[ | + | ====[[Gary_Robinson_2018_Bio_and_Why_me | Gary Robinson]]: Member at Large ==== |
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Revision as of 19:42, 25 January 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
- January 23rd, 2019 - 3:00 PM to 4:00 PM PST(time zones)
All board meeting notes that include actions as a result will be tracked in a single document for all meetings click here
2018 Elected by Membership, Global Board Members
Board Member, Meeting Attendance Tracking
Historical Board Members by Year
Martin Knobloch: Chairman
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 Chairman
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
Richard Greenberg: Member at Large
Gary Robinson: Member at Large
