May 2023 Agenda/Minutes
Meeting Details
- Date: 23 May 2023
- Time: 12PM US Eastern, UTC 1600 convert
- Location: Remote
- Call-in: To be posted
Agenda
CALL TO ORDER
Board Members
- Vandana Verma Sehgal
- Grant Ongers
- Glenn ten Cate
- Matt Tesauro
- Bil Corry
Guests
- Andrew van der Stock
- Shelby Graham
- Dawn Aitken
- Harold Blankenship
- Lisa Jones
- Kelly Santalucia
- Lauren Thomas
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
Vote
- Bil Corry - Yes
- Vandana Verma - Yes
- Matt Tesauro - Yes
- Glen ten Cate - Yes
- Grant Ongers - Yes
PRE-READING MATERIAL
NEW BUSINESS
Motion to confirm Louis Griffith
Background A discussion with Louis Griffith, with a view to confirm Louis to the Board, following questions the Board may have for him, along with any questions from members in attendance.
Motion: “Resolved, that Louis Griffith is elevated to the Board for the remainder of Mark Curphey’s term, ending on December 31, 2024.”
Sponsor: Grant Ongers Second: Matt Tesauro
Vote
- Bil Corry - Yes
- Matt Tesauro - Yes
- Glen ten Cate - Yes
- Vandana Verma - Yes
- Grant Ongers - Yes
Passed 5-0
Executive Session
Agenda to be sent privately to the Board.
Background: Andrew van der Stock (Executive Director) prepared a presentation on a change in accountancy for the OWASP Foundation.
Vote: “Resolved, that the OWASP Foundation moves its accountancy function from Virtual Inc to The Charity CFO.” Sponsor: Grant Ongers Second: Vandana Verma
Vote
- Matt Tesauro - Yes
- Bil Corry - Yes
- Vandana Verma - Yes
- Grant Ongers - Yes
Passed 4-0
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Adjournment motion
The next general Board meeting is on 27 June 2023, at 12 pm US Eastern Time.
“It is moved, and seconded to adjourn. Those in favor, say “aye””
Sponsor: Chair (Grant Ongers) Second: Matt Tesauro