OWASP Board Meeting — November 9, 2010

Official minutes of this Board meeting.

Meeting Details

Date: Tuesday, November 9, 2010
Time: 5:00 PM EST – 6:30 PM
Location: Remote

Call to Order

Board Members

Dave Wichers
Jeff Williams
Matt Tesauro
Tom Brennan
Reg On Line Approved pending contract length
ISC2 Advisory Board point requires more more clarification.
Brand usage guidelines need to be updated.
Store will be launched at no profit as soon as codes set up.

Guests

No guests listed.

Conflict of Interest and Anti-Trust Statement

As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.

Changes to the Agenda

Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.

Approval of Minutes

None listed.

Pre-reading Material

New Business

Minutes

Present: Dave, Jeff, Matt, Tom OWASP Planning Call: Board present agrees the Foundation Board will set a Roadmap. Call with consultant occurred. Decision made to investigate community opinion through survey. Reg On Line Approved pending contract length ISC2 Advisory Board point requires more more clarification. Brand usage guidelines need to be updated. Store will be launched at no profit as soon as codes set up. Memberships will receive a certificate to spend at the OWASP Store instead of a membership kit. Needs to be approved by the Membership Committee.