April 2025 Amsterdam In Person Meeting Day 1
Meeting Details
- Date: 07 April 2025
- Time: 0900 CEST, UTC 0800 convert
- Location: Hilton Amsterdam Schiphol, Amsterdam, Netherlands
- Call-in: Zoom Meeting
Agenda
CALL TO ORDER
Board Members Present:
- Ricardo Griffith
- Steve Springett
- Harold Blankenship
- Sam Stepanyan
- Avi Douglen
- Diego Silva Martins
- Ashwini Siddhi (joined 20 minutes late)
Guests:
- Andrew van der Stock (remote)
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
Discussions:
-
Proposal from Steve to establish the OWASP Corporation: proposal
-
Working Groups proposal from Steve: Proposal & Rationale
-
Working Groups Operational Framework proposal
-
Working Group Policy Draft
-
Board Director Candidate Limitation from Avi: proposal
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Adjournment motion
Day 2 of the In Person Board summit is on 08 April 2025, at 9 am CEST
“It is moved, and seconded to adjourn. Those in favor, say “aye””
Sponsor: Ricardo Griffith Second: Avi Douglen