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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.
Background The wishes to discuss progress on the strategic plan, and our response to the Open Letter. Additionally, the Board wishes to find out the results of the project audit.
The projects committee have reached out to a number of the projects and have collected this.
Background The Outreach Committee has a draft charter. The Board has some concerns, and wishes to improve the charter for an April vote.
Background The OWASP Foundation cannot spend on programs other than BAU until the budget is approved. The Board must approve the budget each year. The budget is based on the previous year's actual expenses and projected growth. The budget is a living document and can be changed at any time by the Board.
Motion: "Resolved, that the 2023 Budget is approved."
Sponsor: Glenn ten Cate Second: Bil Corry
Motion: Resolved, that the 2023 Budget is approved.
Sponsor: Glenn ten Cate · Second: Bil Corry
Background The Board needs to discuss the process for filling Director vacancies.
Options include potentially someone:
Background The Board needs to resume discussing the 2023 Strategic Plan. Let's find a suitable time.
Background In Executive Session. The Board needs to fill the vacancy created by Mark Curphey's resignation.
Background In Executive Session. The Board wishes to have an update on the recent staffing changes.
The next general Board meeting is on 18 April 2023, at 12 pm US Eastern Time.
"It is moved, and seconded to adjourn. Those in favor, say "aye""
Sponsor: Chair Second: TBA
Sponsor: Chair · Second: TBA
The next general Board meeting is next general Board meeting is on 18 April 2023, at 12 pm US Eastern Time..
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