May 2024 Videoconference
Meeting Details
- Date: 28 May 2024
- Time: 12PM US Eastern, UTC 1600 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
NEW BUSINESS
European tax entity discussion
Background The Board wishes to discuss the EU tax entity with a tax expert.
European liaison discussion
Background The Board will discuss the European liaison with CEN/CENELEC, ECMA, and the Eclipse Foundation.
Revisit Website Proposal discussion
Background The Board will revisit the website proposal discussion.
Blend Ed discussion / update
Background The Board will discuss the BlendEd program and its progress.
- List of requirements
- Financials
- Progress
Discussion on Committees
Background The Board will discuss the current state of committees, continuing the discussion from the JFK Board meeting.
- Recording of meetings
- Review of charters
- Committee meeting policy
Reschedule the June Board meeting
Background The Board will discuss rescheduling the June Board meeting.
Motion: “Resolved, the Board reschedules the June public Board meeting to 26th June 2024, at 1730 Lisbon time.”
Sponsor: Avi Douglen Second: Matt Tesauro
Executive Session
Background The Board will adjourn to a private executive session.
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Adjournment motion
The next general Board meeting is on 26th June 2024, at 1730 Lisbon Time.
“It is moved, and seconded to adjourn. Those in favor, say “aye””
Sponsor: Chair Second: TBA