Summit 2011 Working Sessions/Session013

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	Universal Committee Governance Document/Policies Review Board Governance and By-Laws (Including Board composition/elections) Committee alignment to OWASP Goals/Mission including Authorities, Individual Missions and Areas of Responsibility (AoR). Providing budgets to committees for direct oversight and spending in their AoR 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.
	After the Board Meeting - fill in here.
	After the Board Meeting - fill in here.

Working Session Participants

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