Board Members
Future board members in attendence:
Guests
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 2022 audit results are in. A quick update on the audit results, and the next steps. The management letter will be discussed in a meeting the day after the Board meeting. The audit report will be published on the website once the management letter has been discussed. If I have the public 990T, I will also publish that at the same time.
Background The Global AppSec DC conference was a success. A quick update on the conference from the OWASP Foundation staff.
Background The current membership prices of OWASP membership hasn’t changed since December 2010. Since then, CPI has increased by 40%, which means a 40% real reduction in membership income since 2010.
Although we have had a lot of new individual members since 2010, the reality is that our costs have also increased to manage the program. Since 2021, the membership program has been profitable in its own right, as well as providing members with membership benefits.
A board discussion on the merits of a price increase.
A quick update on the Board committee liaison program.
Let's get the Policy Sub-Committee up and running.
Each year, the Board should meet in January. Please propose dates for the January 2024 Board Planning Meeting.
The Board should meet in person early in the year. Let's discuss the options for a Q1 meeting - when and where?
The next general Board meeting is on 19 December 2023, at 12 pm US Eastern Time.
"It is moved, and seconded to adjourn. Those in favor, say "aye""
Sponsor: Chair Second: Ricardo
Sponsor: Chair · Second: Ricardo
The next general Board meeting is next general Board meeting is on 19 December 2023, at 12 pm US Eastern Time..
Slack