December 2024 Videoconference

Meeting Details

  • Date: 17 December 2024
  • Time: 12PM US Eastern, UTC 1700 convert
  • Location: Remote
  • 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.

APPROVAL OF MINUTES

PRE-READING MATERIAL

Committee Reports

TBA

e-Votes and Special Meeting Motions to read into minutes

Motion to TBA

Background TBA

Supporting documentation or links

Motion: “Resolved, that…”

TBA - Link to finalized Doodle Poll

Sponsor: TBA Second: TBA

NEW BUSINESS

Motion to TBA

Background TBA

Supporting documentation or links

Motion: “Resolved, that…”

Sponsor: TBA Second: TBA

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

Adjournment motion

The next general Board meeting is on January 28th 2025, at 12 pm US Eastern Time.

“It is moved, and seconded to adjourn. Those in favor, say “aye””

Sponsor: Chair Second: TBA

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