Meeting Details
- Date: Sunday, February 7, 2021
- Time: 12:00 PM EST – 1:30 PM
- Location: Remote
Call to Order
Board Members
- Grant Ongers, Martin Knobloch, Owen Pendlebury, Sherif Mansour, Vandana Verma Sehgal, Joubin Jabbari, Bil Corry
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
None listed.
New Business
No items.
Comments, Announcements, and Other Business
Strategy Session
OWASP has not had a formal strategy for many years. The rest of this special meeting shall be reserved to discuss the 2021 Board's strategic direction, and in particular OWASP's survival in 2021 and recovery in 2022.
Rough agenda:
- OWASP Mission update (Martin)
- Snapshot of OWASP
- Grants and Partnerships
- Fundraising
- Oversight
Slack