Past Meetings

OWASP Board Meeting — October 10, 2018

Agenda for this Board meeting.

Meeting Details

  • Date: Wednesday, October 10, 2018
  • Time: 4:30 PM EDT – 6:00 PM
  • Location: at AppSec USA 2018 Conference + Virtual

Call to Order

Board Members

Directors will be recorded when the meeting is called to order.

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

Old Business

New Business

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Old Business

2019 Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit?usp=sharing Greg

Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Greg

All active board proposals are listed here

New Business

Vote to change Treasurer position

Vote to amend bylaws on face to face meeting requirements

All active board proposals are listed here

New Business

Vote to change Treasurer position

Vote to amend bylaws on face to face meeting requirements

All active board proposals are listed here

Relevant reading

Adjournment

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