[Owasp-board] Whistleblower for 2014
dennis.groves at owasp.org
Mon Dec 16 22:12:31 UTC 2013
To the Board,
I love Jim and would support his appointment 100%.
However, I would like to remind everyone we agreed the following is
conflict of interest:
> From: "Dennis Groves" <dennis.groves at owasp.org>
> Cc: governance at lists.owasp.org
> Subject: Re: [Governance] proposed Whistleblower and Anti-retaliation
> Date: Sun, 13 Oct 2013 16:13:40 -0700
> My concern is that it specifies a "chairman of the board" as the
> enforcement point. If the chairman of the board is on the board,
> which is the case by definition - then there is a conflict of
> interest between protection of the board and the OWASP foundation.
> Thus, I recommend that the position of enforcement lie outside of the
> foundation and the board; so that the position may arbitrate in the
> best interest of everybody without any conflicts of interest.
Remember OWASP's brand value is that peopl are able to trust us as
objective precisely due to our neutrality.
Is Jim planning to step down from the board and from OWASP?
I certainly hope not! Jim is a very valuable member of the community
who in fact would be the ideal person to manage the relationship with
the neutral third party!
On Mon, 16 Dec 2013 13:55:37 -0600
Josh Sokol <josh.sokol at owasp.org> wrote:
> I nominate Jim Manico to serve as Compliance Officer.
> On Mon, Dec 16, 2013 at 1:47 PM, Sarah Baso <sarah.baso at owasp.org>
> > Board members -
> > One more unresolved item that needs to be finalized by the end of
> > the year is a decision on Compliance Officer per Whistleblower
> > Policy - "A Compliance Officer shall be identified by the Board of
> > Directors and approved by a unanimous vote by January 1 of each
> > year. If the Board of Directors is not able to unanimously agree on
> > the Compliance Officer, a neutral, third-party executive ombuds
> > services will be contracted to serve in this role."
> > https://www.owasp.org/index.php/Governance/Whistleblower_Policy
> > Thoughts on this?
> > Sarah
> > --
> > Executive Director
> > OWASP Foundation
> > sarah.baso at owasp.org
> > +1.312.869.2779
> > _______________________________________________
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> > Owasp-board at lists.owasp.org
> > https://lists.owasp.org/mailman/listinfo/owasp-board
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