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Board
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Revision as of 15:44, 21 October 2015 by Paul Ritchie (talk | contribs) (→First suggested priority of Board)
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- About the OWASP Board
- Agenda for 2015 Meetings
- Board Communication
- Archive and Voting History
- Ideas from Paul
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
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
- November 4, 2015, 13:00-14:00 PST
- December 9, 2015, 16:00-17:00 PST
- based on past experience additional budget and goals meetings may be needed for December 2015.
Past 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 22, 2015, 18:00-20:00 CEST in Amsterdam @ AppSec-EU , 9:00am-11:00am PST;
- June 24, 2015, 14:00-15:00 PDT
- July 22, 2015, 14:00-15:00 PDT
- August 12, 2015, 16:00-17:00 PST
- September 25, 2015 at AppSecUSA 18:00 - 20:00 PST
- October 14, 2015, 14:00-15:00 PDT
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
Past OWASP Boards
Archive for 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
Archive 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
Archive for 2012 Meetings
Board Meeting Attendance Tracking
OWASP Foundation ByLaws
- Nov 26, 2012 - 2013 Budget Focused
- Dec 27, 2012 - 2013 Budget Focused
Archive for 2011 Meetings
Minutes for 2011 Meetings
Archive for 2010 Meetings
- March 2, 2010 Postponed until March 9, 2010
Archive 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
Archive 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
Archive 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
Archive of 2008 Meetings
First suggested priority of Board
- What are the top 5 "Initiatives" we want or believe the OWASP Community should be focusing on in 2016-2017? (Areas that should receive our time effort & money.)
- Intent here is to stimulate a Board level & Community discussion about strategic goals, and then actionable objectives that.....a) align with mission of OWASP, and b) stimulate enough interest at Community level to cause volunteers to engage & participate, and c) produce output of value and benefit to owasp community on a Global basis.
Projects
- Project Review & Project Platform - good progress, keep it going
- "more" volunteer engagement to provide more diverse review would be good.
- New Project Ideas - Where is industry going, where will it be in 5 years?
- Project Summit support & funding
- International Chapter / Region support & funding
Training
- Training is OK now....but what do we want to do here? Business as usual?
- Update current project level training docs, or
- Begin some form of Curriculum for Academic use?
Advocacy
- Liaison with other Orgs
- ID those Developer groups and go to their conferences & meetings
- ...just a few, but caution is to approach 1-2 at a time and get an outcome
- Regulatory policy (lobbying). OK, if its is a hot topic to some....then BoD should encourage it and help first set of people get that WG started and provide small set of guidelines on Advocacy vs. Lobbying.
- Crank out true press releases or blogs say on quarterly basis when we have couple public releases.
- Consider WG and provide small set of guidelines on Advocacy vs. Lobbying.
Community Portals
- Should be our goto destination for owasp community to access for current & relevant info on OWASP activities.
- Focused WG to take action on Wiki Cleanup & ease of use.
- Consider funding larger wiki cleanup and migration effort (Jim)
Marketing
- General PR & Marketing the OWASP Story - Promote ourselves more!
- Crank up a Recruiting program - Both Corporate & Individual.
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