Roll call
Directors will be recorded when the meeting is called to order.
No guests listed.
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 — 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.
Global Membership Update: Membership committee is updating membership model to include discount codes for different counturis economies New Membership model will include regional/local supporter options for companies. Committee budgets are approved - this is a modification from the origional vote. Seba - yes Matt - yes Matt Tesauro's Budgeting Document will be voted into Policy at the next meeting.
Slack