March 2024 In Person Meeting Day 1
Meeting Details
- Date: 18 March 2024
- Time: 0900 US Eastern, UTC 1300 convert
- Location: JFK Marriott, New York, NY
- Call-in: Zoom Meeting
Agenda
CALL TO ORDER
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.
PRE-READING MATERIAL
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Adjournment motion
Day 2 of the In Person Board meeting is on 19 March 2024, at 9 am US Eastern Time.
“It is moved, and seconded to adjourn. Those in favor, say “aye””
Sponsor: Chair Second: TBA