The meeting was called to order at around 9 am CEST.
The Board has quorum.
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.
None listed.
Discussions:
Proposal from Steve to establish the OWASP Corporation: proposal
Working Groups proposal from Steve: Proposal & Rationale
Working Groups Operational Framework proposal
Working Group Policy Draft
Board Director Candidate Limitation from Avi: proposal
Day 2 of the In Person Board summit is on 08 April 2025, at 9 am CEST
"It is moved, and seconded to adjourn. Those in favor, say "aye""
Sponsor: Ricardo Griffith Second: Avi Douglen
Sponsor: Ricardo Griffith · Second: Avi Douglen
Slack