Board Roles and Responsibilities
Tom will create a vote for Board Roles via Simply Voting for the role of the committee chair contractor/
Motion: Tom will create a vote for Board Roles via Simply Voting for the role of the committee chair
Meeting Details
- Date: Tuesday, September 20, 2011
- Time: 1:00 PM EDT – 2:30 PM
- Location: Remote
Call to Order
The Board met by teleconference.
Board Members
- Tom Brennan
- Matt Tesauro
- Dave Wichers
- Michael Coates
Absent
- Eoin Keary — Absent
- Seba Deleersnyder — Absent
Guests
- Jason Li
- Dan Cornell
- Mark Bristow
- Martin Knobloch
- Jim Manico
- Rex Booth
- Kate Hartmann
- Paulo Coimbra
- Kelly Santalucia
- Sarah Baso
- Dinis Cruz
- Jeff Williams
- Chris Schmidt
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
- Wiki agenda
- https://www.owasp.org/index.php/August_8,_2011_SB_Report
- https://docs.google.com/a/owasp.org/present/view?id=dgf8frmh_17c6k3mscj
- https://www.owasp.org/images/1/1e/Website_design.pdf
- Minutes
- https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY
New Business
employees
suggestion to define roles/responsibilities within the organization Board and Committee Chairs will write job descriptions for the potential positions https://www.owasp.org/index.php/August_8,_2011_SB_Report https://www.owasp.org/index.php/August_8,_2011_SB_Report https://docs.google.com/a/owasp.org/present/view?id=dgf8frmh_17c6k3mscj https://www.owasp.org/images/1/1e/Website_design.pdf https://www.owasp.org/images/1/1e/Website_design.pdf
Slack