May 2022 Agenda/Minutes

Meeting Details

Agenda

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

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

This was not prepared before the meeting, the minutes will be approved by e-Vote.

PRE-READING MATERIAL

REPORTS

Staff reports

e-Votes and Special Meeting Motions to read into minutes

None this month

NEW BUSINESS

Vendor neutrality / co-marketing / partnership policy

Proper definitions. Discussion

Sponsor: Vandana Verma Second: Avi Douglen

We will continue to work on the vendor relationship policy, which should encompass the various arrangements that are relevant. In any event vendor neutrality is a core principle and cannot be violated.

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 OpenSSF/SBOM

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

Staff Reports

Executive Director

See slides

Finance

See narrative and package above.

Watch Star