Scheduling Committee Board Reports

[Andrew van der Stock]

Hi Committee Leaders!

According to the Committee Policy, each Committee should be reporting to the Board quarterly. As we've not done this since the update to the Committee policy back in 2020, I would ask that each of you come to a Board meeting and give a update/presentation to the Board.

The Board is interested in:

- What are your strategic goals for 2022 and beyond?

- What are your key activities or projects that you're working on now, and how they are going

- Any planned events or activities (i.e. Project Summits, etc)

- Any bylaws or policies that are in need of updates, and any recommendations

- Any issues or risks that the Board should be aware of? (i.e. grants, etc)

- How can the OWASP Community, the Board, or the OWASP Foundation help you achieve your goals?

Can I please have two volunteers for March's Board meeting (it's a week from today), and then three for April's Board meeting? I would like to keep each update to around 20 minutes in length. If you can provide the slides before the Board meeting, that would be great, but as this is short notice, I'd be happy to have them available for the minutes as long as you step the Board through

@Fiona Collins - I know the Compliance Committee's matters are generally heard in camera at an Executive Session with just the Board and usually the ED. I would like it if you could come to the next Board meeting to introduce the new Compliance Committee member, but not necessarily present a report like the above in public, especially if you have matters that are sensitive in progress. It would be good if you can give me some dates that work for you and I'll work with the Board on making a time.

thanks,

Andrew van der Stock

Executive Director, OWASP

+1 510 697 9315

OWASP Top 10 and OWASP Application Security Verification Standard co-lead

[Andrew van der Stock]

Hi there,

Thank you to the Committees who have presented to the Board so far, your reports are exactly what the Board is after.

April's Board meeting is to be held on April 26 at 12 pm US EDT. If your Committee has not yet had a chance to provide a report to the Board, please let me know if one or more committee officers can provide a report at next week's meeting. Please see above for some agenda/report topics the Board is interested in. Any pre-reading materials or requests for the Board should be sent to me by COB Friday, so the Board has a chance to review and prepare. I'll reserve at least a couple of spots. It should take no more than 10-20 minutes tops.

- April Board meeting agenda, including Zoom call details: https://owasp.org/www-board/meetings/202204.html

You can also RSVP directly to your calendar by viewing the OWASP Events Calendar:

- https://calendar.google.com/calendar/u/0?cid=aGw2Y2pnczZlcDFoN29uaXFndWV1MmJoYm9AZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ

thanks,

Andrew