OWASP EU directors

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Avi D (BoD & OWASP Israel)

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Jan 28, 2025, 5:59:56 PM1/28/25
to Andrew van der Stock, Global-board

Hi Andrew,

 

Question re directors we need for the OWASP EU board.

 

Can you list the specific responsibilities that are expected? Eg how often do they have to meet in person, what work they need to do, etc.

And, are we offering any benefits to the volunteer directors? E.g. conference attendance for example…

 

Thanks!

Avi D

 

Andrew van der Stock

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Jan 29, 2025, 4:01:24 PM1/29/25
to Global-board, Avi Douglen, Global-board, Andrew van der Stock
Avi,

Great questions. 

They are legally required to attend one meeting per year. They could meet more often, but they would need to publish the schedule and allow public attendance, as the main board does. 

It would be ideal if they could have their annual general meeting in person at the AppSec EU conference. I'd be happy to have their travel costs covered for that conference. 

If the Board decides to expand to include say two members of the OWASP EU Board on the main OWASP Board, then I would suggest that you would also cover their costs to go to the Board Summit and two AppSecs per year for those two Directors.

thanks,
Andrew

Avi Douglen

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Jan 30, 2025, 2:34:05 PM1/30/25
to Andrew van der Stock, Global-board
Thank you Andrew! Think it will be helpful to share this info with potential candidates.

Btw is it just volunteer basis, or does global board vote on it? 

Louis Griffith

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Jan 31, 2025, 12:01:34 PM1/31/25
to Andrew van der Stock, Global-board
Hi Andrew,

Remind me if they need to reside in Belgium or be of Belgium nationality.

Sent from my iPhone

Andrew van der Stock

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Feb 2, 2025, 7:39:30 PM2/2/25
to Global-board, Louis Griffith, Global-board, Andrew van der Stock
Hi Ricardo,

At least one director needs to be both a resident of Belgium and a Belgian national. It would be preferable whilst we are getting the entity set up for all Directors to have those qualifications so we can easily get them to meet with the public notary during the establishment and getting a bank account set up.

thanks,
Andrew

Louis Griffith

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Feb 2, 2025, 7:42:13 PM2/2/25
to Andrew van der Stock, Global-board
Hi Andrew,

Thank you for confirming.

Kind regards,
Ricardo
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