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Board
From OWASP
Revision as of 15:57, 14 January 2015 by Tgondrom (talk | contribs) (→Agenda for 2015 & 2014 Meetings: update proposed meetings times for 2015)
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- About the OWASP Board
- Agenda for 2015 & 2014 Meetings
- Board Communication and Documentation
- Archive and Voting History
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, USA - jim(at)owasp.org
Past Boards
OWASP Board Elections
2014 Election
2013 Election
2012 Election
2011 Election
2009 Election
- Teleconference Information: **CHECK MEETING INFORMATION**
- Board Meeting Attendance Tracking
- Meeting Template found here
Upcoming 2015 Meetings
- January 14, 2015, 9am-10am PST
- February 11, 2015, 16:00-17:00 PST
- March 25, 2015, 12:00-13:00 PST
- April 29, 2015, 12:00-13:00 PST
- May 20, 2015, 9:00am-10:00am PST or May 23 08:00-12:00 PST
- June 14, 2015, 9:00am-10:00am PST
- July 22, 2015, 12:00-13:00 PST
- August 12, 2015, Time TBD
- September 09 Time TBD and/or September 26, 2015 at AppSecUSA 09:00 - 16:00 PST
- October 14, 2015, Time TBD
- November 4, 2015, 12:00-13:00 PST
- December 9, 2015, Time TBD
- based on past experience additional budget and goals meetings may be needed for December 2015.
Past 2014 Meetings
- December 10, 2014, 9am-10am PST
- November 12, 2014, 9am - 10am PST
- October 8, 2014, 9am-10am PST
- September 16, 2014, 6pm - 9pm MST, In person at Appsec USA
- August 13, 2014, 9am-10am PST
- July 9, 2014, 9am-10am PST
- June 27, 2014, 8am - 4 pm BST, In person at AppSec Europe
- April 30, 2014,9am - 12pm PST
- March 3, 2014, 7am - 10am PST
- February 24, 2014, 8am - 10am PST
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
Agenda for 2013 Meetings
- December 2, 2013 - Special Board Meeting - 2014 Budget walk through, Q & A (no meeting notes)
- November 22, 2013 - In person meeting at AppSec USA - New York, NY
- November 11, 2013 - cancelled due to in person meeting on Nov. 22
- August 12, 2013 - canceled due to in person meeting on Aug 19
Agenda for 2012 Meetings
Board Meeting Attendance Tracking
OWASP Foundation ByLaws
- Nov 26, 2012 - 2013 Budget Focused
- Dec 27, 2012 - 2013 Budget Focused
Agendas for 2011 Meetings
Minutes for 2011 Meetings
Agendas for 2010 Meetings
- March 2, 2010 Postponed until March 9, 2010
Minutes of 2010 Meetings
- OWASP Board Meetings January Agenda
- OWASP Board Meetings February Agenda
- OWASP Board Meetings March Agenda
- OWASP Board Meetings April09 Agenda
- OWASP Board Meetings May09 Agenda
- OWASP Board Meetings June 09 Agenda
- OWASP Board Meeting July 7, 2009 Agenda
- OWASP Board Meeting August 4, 2009 Agenda
- OWASP Board Meeting September 1, 2009 Agenda
- OWASP Board Meeting October 6, 2009 Agenda
- OWASP Board Meeting November 10, 2009 Agenda
- OWASP Board Meeting December 1, 2009 Agenda
Details of 2009 Meetings
- OWASP Board Meetings 01-06-09
- OWASP Board Meetings 02-03-09
- OWASP Board Meetings 03-10-09
- OWASP Board Meetings April 09
- OWASP Board Meetings May 09
- OWASP Board Meetings June 09
- OWASP Board Meeting July 09
- OWASP Board Meeting August 09
- OWASP Board Meeting September 09
- OWASP Board Meeting October 09
- OWASP Board Meeting December 09
Agendas for 2008 Meetings
- OWASP Board Meetings March Agenda
- OWASP Board Meetings April Agenda
- OWASP Board Meetings May Agenda
- OWASP Board Meetings June Agenda
- OWASP Board Meetings July Agenda
- OWASP Board Meetings August Agenda
- OWASP Board Meetings September Agenda
- OWASP Board Meetings October Agenda
- OWASP Board Meetings December Agenda
Details of 2008 Meetings
- OWASP Board Meetings 2-7-08
- OWASP Board Meetings 3-6-08
- OWASP Board Meetings 5-6-08
- OWASP Board Meetings 6-3-08
- OWASP Board Meetings 8-14-08
- OWASP Board Meetings 9-2-08
- Owasp Board Meetings 10-07-08
- Owasp Board Meetings 11-07-08
- Owasp Board Meetings 12-02-08
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