[Global_industry_committee] GIAB proposal as taking over some tasks of the closed GIC

Sarah Baso sarah.baso at owasp.org
Mon Mar 11 14:21:03 UTC 2013

Tobias -
I have moved your proposal from this email to a google doc -

Also, I have added a "vote of confidence" from the board to the meeting
agenda for today: https://www.owasp.org/index.php/March_11,_2013

I think you said you would be on the call today to answer any questions the
board has.  Let me know if you need anything else in setting things up for
today's call.

Sarah Baso

On Mon, Mar 11, 2013 at 3:35 AM, Tobias <tobias.gondrom at owasp.org> wrote:

>  Dear Sarah and Jim,
> in preparation of your OWASP board meeting today, please find below all
> documents for the proposed GIAB (Global Industry Advisory Board) as
> discussed in the GIC and during our meeting in Korea.
> Over the last ten days the approach has been discussed among the members
> of the GIC, and with input via email from a number people and during a
> quick GIC call. (please note that during our last GIC call, at least two
> people could not connect due to blocks of go2meeting by the corporate
> firewall, but they also provided feedback via email or 1on1 conversations
> afterwards.)
> Here the pages in Wiki for the GIAB. For your approval during the board
> meeting today.
> - *https://www.owasp.org/index.php/Global_Industry_Advisory_Board*
> (the main page, with mission and goals, links to meeting minutes, etc.)
> - *
> https://www.owasp.org/index.php/Global_Industry_Advisory_Board_Governance*
> (the charter and how to select members and remove them)
> - *https://www.owasp.org/index.php/GIAB_nominated_candidates*
> (I took part of the nomination document of the old committes, and made it
> shorter and removed all this "becoming a member be a great honor" stuff and
> replaced it with serving our community.)
> - *
> https://www.owasp.org/index.php/Global_Industry_Advisory_Board_Joining_Form_-_Template
> *
> (to be clear: I would not ask everybody who already had endorsements from
> the GIC, to go through this process again; but I will link to the
> endorsement pages from the GIC for this purpose.)
> If the board agrees with / nods for this entity, we need to set up a new
> mailing-list and work on opening the GIAB for new volunteers and
> transitioning of the existing active GIC members.
> Best regards, Tobias
> (ex-chair of the Global Industry Committee)

OWASP Foundation

sarah.baso at owasp.org
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