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* 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. | * 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. | ||
− | + | = Misc. = | |
* Teleconference Information: **CHECK MEETING INFORMATION** | * Teleconference Information: **CHECK MEETING INFORMATION** | ||
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* [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracking] | * [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracking] | ||
* Meeting Template found [https://www.owasp.org/index.php/Board-Meeting-template here] | * Meeting Template found [https://www.owasp.org/index.php/Board-Meeting-template here] | ||
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= Archive and Voting History = | = Archive and Voting History = |
Revision as of 23:23, 12 January 2017
The role of the Board of Directors - Click Here
Effective January 2017
- Matt Konda Chicago, USA OWASP Chairperson - matt.konda(at)owasp.org - Current term expires 12/31/2018
- Johanna Curiel <$region>, <$country>, Vice Chairperson - [email protected] - Current term expires 12/31/2018
- Tom Brennan New Jersey, USA Secretary - tomb(at)owasp.org - Current term expires 12/31/2017
- Andrew van der Stock Australia, Treasurer - vanderaj(at)owasp.org - Current term expires 12/31/2018
- Josh Sokol Texas, USA Member at Large - josh.sokol(at)owasp.org - Current term expires 12/31/2017
- Michael Coates - California, USA OWASP Board Member at Large - michael.coates(at)owasp.org - Current term expires 12/31/2017
- Tobias Gondrom Hong Kong OWASP Board Member at Large - tobias.gondrom(at)owasp.org - Current term expires 12/31/2017
Board Communication
ByLaws
Conflict of Interest Policy and Signed Conflict Statements
Weekly Board/Staff Communication Documents
OWASP Board Calendar
Upcoming 2017 Meetings
Tentative
- February 8, 2017, 15:00-16:30 PST - TimeZone Converter
- March 8, 2017, 16:00-17:00 PST - TimeZone Converter
- April 12, 2017, 16:00-17:00 PDT - TimeZone Converter
- May 9, 2017, 07:00-08:30 PDT, in Belfast at AppSecEU - TimeZone Converter
- June 7, 2017, 18:00-21:00 CEST - TimeZone Converter
- July 5, 2017, 07:00-08:00 PDT - TimeZone Converter
- August 9, 2017, 16:00-17:00 PDT - TimeZone Converter
- September 6, 2017 07:00-08:30 PDT - TimeZone Converter
- September 19, 2017 07:00-08:30 PDT, in Orlando at AppSecEU - TimeZone Converter
- October 11, 2017, at AppSecUSA 18:00 - 21:00 EDT - TimeZone Converter
- November 8, 2017, 15:00-16:30 PST - TimeZone Converter
- December 6, 2017, 15:00-16:30 PST - TimeZone Converter
Past 2017 Meetings
- January 11, 2017, 14:00-15:30 PST - TimeZone Converter
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.
- Teleconference Information: **CHECK MEETING INFORMATION**
- Board Meeting Attendance Tracking
- Meeting Template found here
Archive and Voting History
Historical Board Members by Year
OWASP Board Elections
2016 Election
2015 Election
2014 Election
2013 Election
2012 Election
2011 Election
2009 Election
Past OWASP Boards
Archive for 2016 Meetings
- December 14, 2016, 15:00-16:30 PST - TimeZone Converter
- November 8, 2016, 15:00-16:30 PST - TimeZone Converter
- CANCELLED - November 30, 2016, 15:00-16:30 PST - placeholder only optional if needed - TimeZone Converter
- October 11, 2016, at AppSecUSA 18:00 - 21:00 EDT - TimeZone Converter
- September 21, 2016 07:00-08:30 PDT - TimeZone Converter
- August 23, 2016, 16:00-17:00 PDT - TimeZone Converter
- July 1, 2016, 18:00-21:00 CEST, in Rome at AppSecEU - TimeZone Converter
- July 27, 2016, 07:00-08:00 PDT - TimeZone Converter
- May 18, 2016, 07:00-08:30 PDT - TimeZone Converter
- April 20, 2016, 16:00-17:00 PDT - TimeZone Converter
- March 16, 2016, 16:00-17:00 PST - TimeZone Converter
- February 17, 2016, 15:00-16:30 PST - TimeZone Converter
- January 13, 2016, 16:00-17:30 PST - TimeZone Converter
Archive for 2015 Meetings
- December 9, 2015, 15:00-17:00 PST
- November 18, 2015, 14:00-15:30 PST
- November 4, 2015, 12:00-13:30 PST
- October 14, 2015, 14:00-15:00 PDT
- September 25, 2015 at AppSecUSA 18:00 - 20:00 PST
- August 12, 2015, 16:00-17:00 PST
- July 22, 2015, 14:00-15:00 PDT
- June 24, 2015, 14:00-15:00 PDT
- May 22, 2015, 18:00-20:00 CEST in Amsterdam @ AppSec-EU , 9:00am-11:00am PST;
- April 29, 2015, 12:00-13:00 PST
- March 25, 2015, 12:00-13:00 PST
- February 11, 2015, 16:00-17:00 PST
- January 14, 2015, 9am-10am PST
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