This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "Board"

From OWASP
Jump to: navigation, search
(Board Focus Ideas)
(The OWASP Foundation Inc., Global Board of Directors)
Line 63: Line 63:
 
* 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. ==
+
= Misc. =
  
 
* Teleconference Information: **CHECK MEETING INFORMATION**
 
* Teleconference Information: **CHECK MEETING INFORMATION**
Line 71: Line 71:
 
* [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]
 +
 +
 +
 +
 +
 +
<headertabs/>
  
 
= 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
  • 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

Past 2017 Meetings



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**



Archive and Voting History

Historical Board Members by Year

Historical Board Votes

OWASP Board Elections

2016 Election

2016 Board Election

2015 Election

2015 Board Election

2014 Election

2014 Board Election

2013 Election

2013 Board Election

2012 Election

2012 Board Election

2011 Election

2011 Board Election

2009 Election

2009 Board Election

Past OWASP Boards

Board-2014

Board-2013

Board-2012

Board-2011

Archive for 2016 Meetings

Archive for 2015 Meetings


Archive for 2014 Meetings

Archive for 2013 Meetings

  • December 2, 2013 - Special Board Meeting - 2014 Budget walk through, Q & A (no meeting notes)
  • 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

Global Committees

Archive for 2011 Meetings

Minutes for 2011 Meetings



Archive for 2010 Meetings

Archive of 2010 Meetings

Archive of 2009 Meetings

Archive for 2008 Meetings

Archive of 2008 Meetings