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= OWASP Board =
+
__NOTOC__
  
'''Current OWASP Global Board'''
+
= About the OWASP Board =
  
[[User:MichaelCoates|Michael Coates]] - OWASP Chair
+
== Current OWASP Global Board ==
<br/>michael.coates(at)owasp.org
+
  
[[User:EoinKeary|Eoin Keary]] - Vice Chair
+
* [[User:MichaelCoates|Michael Coates]] - OWASP Chair - San Francisco, CA USA - michael.coates(at)owasp.org
<br/>eoin(at)owasp.org
+
* [[User:Brennan|Tom Brennan]] - Vice Chair: New Jersey, USA - tom.brennan(at)owasp.org
 +
* [[User:Jsokol|Josh Sokol]] - Treasurer - Texas, USA - josh.sokol(at)owasp.org
 +
* [[User:Tgondrom|Tobias Gondrom]] - Secretary - Hong Kong - tobias.gondrom(at)owasp.org
 +
* [[User:Fabio.e.cerullo|Fabio Cerullo]] - Special Projects - Ireland - fcerullo(at)owasp.org
 +
* [[User:EoinKeary|Eoin Keary]] - Special Projects - Dublin, Ireland - eoin(at)owasp.org
 +
* [[User:Jmanico|Jim Manico]] - Special Projects - Hawaii, USA - jim(at)owasp.org
  
[[User:Brennan|Tom Brennan]] - Secretary/Historian
+
=== Past Boards ===
<br/>tom.brennan(at)owasp.org
+
[[Board-2013]]
  
[[User:mtesauro|Matt Tesauro]] - Treasurer
+
[[Board-2012]]
<br/>matt.tesauro(at)owasp.org
+
  
[[User:Sdeleersnyder|Sebastien Deleersnyder]] - Board Member
+
[[Board-2011]]
<br/>seba(at)owasp.org
+
  
[[User:Wichers|Dave Wichers]] - Board Member
+
== OWASP Board Elections ==
<br/>dave.wichers(at)owasp.org
+
=== 2013 Election ===
 +
[https://www.owasp.org/index.php/2013_Board_Elections 2013 Board Election]
 +
=== 2012 Election ===
 +
[https://www.owasp.org/index.php/Membership/2012_Election 2012 Board Election]
 +
=== 2011 Election ===
 +
[https://www.owasp.org/index.php/Membership/2011Election 2011 Board Election]
 +
=== 2009 Election ===
 +
[https://www.owasp.org/index.php/Board_Election_2009 2009 Board Election]
  
= Board Meetings =
+
= Agenda for 2014 Meetings =
* Dial In Details
+
Held monthly, open to anyone - [https://www.owasp.org/index.php/OWASP_Board_Meetings details]
+
* Meeting Minutes
+
[https://www.owasp.org/index.php/OWASP_Board_Meetings Posted Here]
+
  
= Conference Representation =
+
* Teleconference Information: https://www3.gotomeeting.com/join/861328838
'''[https://www.owasp.org/index.php/Category:OWASP_AppSec_Conference 2012 Global AppSec Events]'''
+
* [https://www.owasp.org/index.php/International_Toll_Free_Calling_Information International Toll Free Calling Info]
{| class="wikitable"
+
|-
+
! Global AppSec Events
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! Date
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! Location
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! Board Member Attending
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|-
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| [https://www.owasp.org/index.php/AppSecAsiaPac2012 Global AppSec AsiaPac 2012]
+
| March 12, 2012 - March 16, 2012
+
| Sydney, Australia
+
| Tom
+
|-
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| [http://appseceu.org/ Global AppSec Research 2012] ([https://www.owasp.org/index.php/AppSecResearch2012 Wiki])
+
| July 10, 2012 - July 13, 2012
+
| Athens, Greece
+
| Dave, Seba, Tom, Eoin
+
|-
+
| [https://www.owasp.org/index.php/AppSec_North_America_2012 Global AppSec North America 2012]
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| Oct. 22, 2012 - Oct. 26, 2012
+
| Austin, TX
+
| Michael, Dave, Seba, Tom, Eoin
+
|-
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| [https://www.owasp.org/index.php/AppSecLatam2012 Global AppSec Latin America 2012]
+
| Nov. 14, 2012 - Nov. 16, 2012
+
| Buenos Aires, Argentina
+
| Michael?, Tom
+
|}
+
  
= OWASP Board Elections =
+
* [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracking]
== 2011 Election ==
+
* Meeting Template found [https://www.owasp.org/index.php/Board-Meeting-template here]
[https://www.owasp.org/index.php/Membership/2011Election 2011 Board Election]
+
 
== 2009 Election ==
+
== Upcoming 2014 Meetings ==
[https://www.owasp.org/index.php/Board_Election_2009 2009 Board Election]
+
* [[July 9, 2014]], 9am-10am PST
 +
* [[August 13, 2014]], 9am-10am PST
 +
* [[September 10, 2014]], 9am-10am PST
 +
* [[September 16, 2014]], 6pm - 9pm MST, In person at Appsec USA
 +
* [[October 8, 2014]], 9am-10am PST
 +
* [[November 12, 2014]], 9am - 12pm PST
 +
* [[December 10, 2014]], 9am-10am PST
 +
 
 +
== Past 2014 Meetings ==
 +
 
 +
* [[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 =
 +
 
 +
[https://www.owasp.org/index.php/OWASP_Foundation_ByLaws ByLaws]<br/>
 +
[https://www.owasp.org/index.php/Governance/Conflict_of_Interest_Policy Conflict of Interest Policy and Signed Conflict Statements]<br/>
 +
[https://docs.google.com/a/owasp.org/folder/d/0BxI4iTO_QojvNW9jaXFyWGZwR28/edit Weekly Board/Staff Communication Documents]<br/>
 +
[https://www.google.com/calendar/embed?src=owasp.org_d1dcflbc5oul9nji1ftc3pjji8@group.calendar.google.com&ctz=Pacific/Honolulu 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 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 =
 +
 
 +
[https://www.owasp.org/index.php/OWASP_Board_History Historical Board Members by Year]
 +
 
 +
[https://www.owasp.org/index.php/OWASP_Board_Votes Historical Board Votes]
 +
 
 +
== Agenda for 2013 Meetings ==
 +
 
 +
*[[December 9, 2013]]
 +
 
 +
* December 2, 2013 - Special Board Meeting - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=sharing 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 ==
 +
 
 +
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracking]
 +
 
 +
OWASP Foundation [https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf ByLaws]
 +
 
 +
[https://www.owasp.org/index.php/Global_Committee_Pages 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 == 
 +
 
 +
<hr>
 +
 
 +
* [https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes Historical]
 +
 
 +
<hr>
 +
 
 +
*[[Minutes January 3, 2011]]
 +
 
 +
*[[Minutes March 8, 2011]]
 +
 
 +
*[[Minutes April 4, 2011]]
 +
 
 +
*[[Minutes May 2, 2011]]
 +
 
 +
*[https://docs.google.com/a/owasp.org/document/d/1VD9ZHEwht9tmM8FKEQ6DBrtmL_gTAhSSnQhiFXYkJ7I/edit?hl=en_US&authkey=CIavkP4B June 6 2011]
 +
 
 +
*[https://docs.google.com/a/owasp.org/document/d/1VMwYrP6owtZ-SchBxUcWTIF-ITvzUX8PjUkLPwr2ipg/edit?hl=en_US&authkey=CIGTx5sD July 11 2011]
 +
 
 +
*[https://docs.google.com/a/owasp.org/document/d/1CLu9aQpS7LdeX87rJ5N9cuJ-RGGVzDWf34l6gdMml7M/edit?hl=en_US&authkey=CI-U5qEP August 8, 2011]
 +
 
 +
*[https://docs.google.com/a/owasp.org/document/d/1HM32VcvWb0hizD5_mhWMULLaouzuRgA3ZYjODRZwyAs/edit?hl=en_US September 6, 2011]
 +
 
 +
*[https://docs.google.com/a/owasp.org/document/d/1Y-8tZisUZM5ZKP8AxJqvkiNtFanVFM0m--bMG2PZ3ww/edit October 10, 2011]
 +
 
 +
*[https://docs.google.com/a/owasp.org/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit November 14, 2011]
 +
 
 +
 
 +
== Agendas for 2010 Meetings ==
 +
*[[January 5, 2010]]
 +
 
 +
*[[February 2, 2010]]
 +
 
 +
*[[March 2, 2010]] <span style="color:blue">Postponed until March 9, 2010</span>
 +
 
 +
*[[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]]
 +
 
 +
 
 +
 
 +
<headertabs/>

Revision as of 05:48, 7 July 2014


[edit]

Current OWASP Global Board

  • Michael Coates - OWASP Chair - San Francisco, CA USA - michael.coates(at)owasp.org
  • Tom Brennan - Vice Chair: New Jersey, USA - tom.brennan(at)owasp.org
  • Josh Sokol - Treasurer - Texas, USA - josh.sokol(at)owasp.org
  • Tobias Gondrom - Secretary - Hong Kong - tobias.gondrom(at)owasp.org
  • Fabio Cerullo - Special Projects - Ireland - fcerullo(at)owasp.org
  • Eoin Keary - Special Projects - Dublin, Ireland - eoin(at)owasp.org
  • Jim Manico - Special Projects - Hawaii, USA - jim(at)owasp.org

Past Boards

Board-2013

Board-2012

Board-2011

OWASP Board Elections

2013 Election

2013 Board Election

2012 Election

2012 Board Election

2011 Election

2011 Board Election

2009 Election

2009 Board Election

Upcoming 2014 Meetings

Past 2014 Meetings

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

Historical Board Votes

Agenda 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

Agenda for 2012 Meetings

Board Meeting Attendance Tracking

OWASP Foundation ByLaws

Global Committees

Agendas for 2011 Meetings

Minutes for 2011 Meetings




Agendas for 2010 Meetings

Minutes of 2010 Meetings



Details of 2009 Meetings

Agendas for 2008 Meetings

Details of 2008 Meetings