Difference between revisions of "Board"

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

2017 Elected by Membership, Global Board Members

• Board Member, Meeting Attendance Tracking

Matt Konda Chair

The Chairman of the Board shall serve as the principal executive officer of the Foundation. • Fiduciary responsibilities: He/She shall, in general, supervise and control all of the business and affairs of the Foundation. He/She will monitor financial planning and financial reports He/She or he may sign, with the Secretary or any other proper officer of the Foundation thereunto authorized by the Board of Directors, any deeds, mortgages, bonds, contracts, or other instruments which the Board of Directors has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board of Directors or by these Bylaws to some other officer or agent of the Foundation, or shall be required by law to be otherwise signed or executed; • Leadership and Direction: provides leadership to the Board of Directors with regards to policy setting and strategic planning. He/She helps guide and mediate board actions with respect to organizational priorities and governance concerns, and in general shall perform all duties incident to the office of Chairman of the Board subject to the control of the Board of Directors. • Organizational Responsibilities: He/She plays a leading role in fundraising activities, formally evaluate the performance of the Foundation Director and informally evaluate the effectiveness of the board members. An annual, overall evaluation of the performance of the organization in achieving its mission will be accomplished. He or she shall, when present, preside at all meetings of the Board of Directors, unless otherwise delegated, and such other duties as may be prescribed by the Board of Directors from time to time

Johanna Curiel Vice Chair

­performs Chair responsibilities when the Chair cannot be available, works closely with Chair and other Board Members, participates closely with Chair to develop and implement officer transition plans, performs other responsibilities as assigned by the Board.

Tom Brennan Secretary

maintains records of the board and ensures effective management of organization’s records, manages minutes of board meetings, ensures minutes are distributed shortly after each meeting, is sufficiently familiar with legal documents (articles, by­laws, IRS letters, etc.) to note applicability during meetings; is the custodian of the corporate records and of the seal of the Foundation and see that the seal of the Foundation is affixed to all documents, the execution of which on behalf of the Foundation under its seal is duly authorized; keeps a register of the post office address of each Director which shall be furnished to the Secretary by such Director; and, in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the Chairman of the Board or by the Board.

Andrew van der Stock Treasurer

Treasurer ­manages finances of the organization, administers fiscal matters of the organization, provides annual budget to the board for member’s approval, ensures development and board review of financial policies and procedures.

Josh Sokol Member at Large

regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization

Michael Coates Member at Large

regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization

Tobias Gondrom Member at Large

regularly attends board meetings and important related meetings, volunteers for and willingly accepts assignments and completes them thoroughly and on time, stays informed about committee matters, prepares themselves well for meetings, and reviews and comments on minutes and reports, gets to know other committee members and builds a collegial working relationship that contributes to consensus, is an active participant in the committee’s annual evaluating and planning efforts, participates in fundraising for the organization