April 2024 Minutes

Background The April 2024 Board meeting was rescheduled to the 24th of April 2024.

Motion: "Resolved, the regularly scheduled April Public Board meeting shall be rescheduled to Wednesday, April 24, 2024"

Sponsor: Avi Douglen Second: Bil Corry

• Avi Douglen YES
• Matt Tesauro YES
• Ricardo Griffith YES
• Bil Corry YES
• Sam Stepenyan YES
• Kevin Johnson YES
• Steve Springett YES

PASSES 7-0

Background Glue Up is an association management platform that would make a likely reasonable replacement for the current custom AMS. Glue Up will run a demo, and the Board can ask questions and provide feedback.

https://www.glueup.com/

"Patrick Shanathan and Eric Schmidt provided introductions and conducted a detailed presentation of the Glue Up software. The Board had the opportunity to ask questions and provide feedback on the platform’s features and functionalities."

Background The Board wishes to discuss corporate supporter packages, and the benefits approval process.

Motion: "Resolved, the Board directs the OWASP Foundation to provide any Corporate Supporters the ability to provide individual membership benefits subject to OWASP approval."

Sponsor: Sam Stepanyan Second: Avi Douglen

Motion to Table Discussion:

"The Board decided to table the discussion regarding the motion on OWASP Foundation's Corporate Support Benefits to the next board meeting. The Chair asked Kelly and Jason to provide numbers for the Board consideration on this topic."

Sponsor: Avi Douglen Second: Ricardo Griffith

VOTE

• Avi Douglen YES
• Matt Tesauro YES
• Ricardo Griffith YES
• Bil Corry YES
• Sam Stepenyan YES
• Steve Springett YES

PASSES 6-0

Background The Board will adjourn to a private executive session.