Board

= About the OWASP Board =

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
Board-2014

Board-2013

Board-2012

Board-2011

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

= Agenda for 2015 & 2014 Meetings =


 * Teleconference Information: **CHECK MEETING INFORMATION**


 * International Toll Free Calling Info


 * 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

= Board Communication and Documentation =

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.

= Archive and Voting History =

Historical Board Members by Year

Historical Board Votes

Agenda for 2013 Meetings

 * December 9, 2013


 * 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


 * October 14, 2013


 * September 9, 2013


 * In person meeting at AppSec EU - Hamburg, Germany; August 19-24


 * August 12, 2013 - canceled due to in person meeting on Aug 19


 * July 8, 2013


 * June 10, 2013


 * May 31, 2013


 * May 13, 2013


 * April 8, 2013


 * March 11, 2013


 * February 11, 2013


 * January 14, 2013

Agenda for 2012 Meetings
Board Meeting Attendance Tracking

OWASP Foundation ByLaws

Global Committees


 * January 9, 2012


 * February 6, 2012


 * February 15, 2012


 * March 12, 2012


 * April 5, 2012


 * May 14,2012


 * June 11, 2012


 * July 11, 2012


 * Aug 13, 2012


 * Sept 10, 2012


 * Oct 8, 2012


 * Oct 24, 2012


 * Nov 12, 2012


 * Nov 26, 2012 - 2013 Budget Focused


 * Dec 10, 2012


 * Dec 27, 2012 - 2013 Budget Focused

Agendas for 2011 Meetings

 * January 3, 2011


 * March 7, 2011


 * April_4_2011


 * May_2_2011


 * June 6, 2011


 * July 11, 2011


 * August 8, 2011


 * September 6, 2011


 * September 20, 2011


 * September 22, 2011


 * October 10, 2011


 * November 14, 2011


 * December 5, 2011

Minutes for 2011 Meetings

 * Board Votes Historical


 * Minutes January 3, 2011


 * Minutes March 8, 2011


 * Minutes April 4, 2011


 * Minutes May 2, 2011


 * June 6 2011


 * July 11 2011


 * August 8, 2011


 * September 6, 2011


 * October 10, 2011


 * November 14, 2011

Agendas for 2010 Meetings

 * January 5, 2010


 * February 2, 2010


 * March 2, 2010 Postponed until March 9, 2010


 * April 6, 2010


 * May 4, 2010


 * June 7, 2010


 * July 12, 2010


 * August 2, 2010


 * September 8, 2010


 * October 11, 2010


 * November 9, 2010


 * December_6_2010

Minutes of 2010 Meetings

 * Jan 5, 2010


 * Feb 2, 2010


 * March 2, 2010


 * Minutes April 6, 2010


 * Minutes May 11, 2010


 * Minutes June 7, 2010


 * Minutes July 12, 2010


 * Minutes October 11, 2010


 * Minutes November 9, 2010


 * Minutes_December_6,_2010


 * 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