e-Votes and Special Meeting Motions to read into minutes
None this month
Meeting Details
- Date: Tuesday, May 24, 2022
- Time: 1:00 PM EDT – 2:30 PM
- Location: Remote
Call to Order
Board Members
- Vandana Verma Sehgal
- Grant Ongers
- Avi Douglen
- Glenn ten Cate
- Martin Knobloch
- Joubin Jabbari
- Bil Corry
Guests
- Andrew van der Stock
- Kelly Santalucia
- Harold Blankenship
- Dawn Aitken
- Lisa Jones
- Lauren Thomas
- Tom Pappas
- Bjoern Kimminich
- Steve Springett
Board Members
- Vandana Verma Sehgal
- Grant Ongers
- Avi Douglen
- Glenn ten Cate
- Martin Knobloch
- Joubin Jabbari
- Bil Corry
Guests
- Andrew van der Stock
- Kelly Santalucia
- Harold Blankenship
- Dawn Aitken
- Lisa Jones
- Lauren Thomas
- Tom Pappas
- Bjoern Kimminich
- Steve Springett
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
Pre-reading Material
e-Votes and Special Meeting Motions to read into minutes
Reports
REPORTS
Relevant reading
Executive Director
See slides
Finance
See narrative and package above.
New Business
Update project committee
Bjorn and Steve
Update on the Grant Process
An update presented by Harold Blankenship on improvements to the Grant Process. Glenn will work with Martin on the grants policy, Tom will assist where relevant.
Update on the bylaws
A discussion on progress of the bylaws update.
Comments, Announcements, and Other Business
Adjournment
Adjournment motion
The next general Board meeting is on June 28, at 12 pm US Eastern Time.
"It is moved, and seconded to adjourn. Those in favor, say "aye""
Sponsor: Vandana Second: Grant
Sponsor: Vandana · Second: Grant
The next general Board meeting is next general Board meeting is on June 28, at 12 pm US Eastern Time..
Slack