[Owasp-board] OWASP - Volunteer Support for OWASP EU legal entity

Josh Sokol josh.sokol at owasp.org
Mon Dec 1 18:58:32 UTC 2014


We probably need to have a discussion about the benefits of having an EU
organization before we decide who will serve on the Board.  I have no idea
on this topic, but believe it would be pertinent to know these details
before deciding how to proceed.

~josh

On Mon, Dec 1, 2014 at 11:53 AM, Paul Ritchie <paul.ritchie at owasp.org>
wrote:

> Hello:  Seba asked me to forward this on to your attention in case you
> didn't receive the original.  Outlined below are two emails from Seba
> noting that he plans to step down from his role as Lead Board member of the
> OWASP-EU legal entity based in Belgium.  Eoin has also sent notice that he
> will be stepping down.
>
> I can ensure we put this on the agenda for our Dec. 10 Board meeting, but
> in the meantime, lets have some discussion about options and volunteers to
> fill the roles previously handled by Seba & Eoin.    Regards, Paul
> -------------- --------------------- ----------------
> Dear all,  <from Seba, Nov. 30 >
>
> only 1 month left to get this organised.
>
> Legally you need 3 board members.
> Who will replace Eoin and myself as director?
> Preferably these board members should live in Belgium or Europe (for the
> paperwork).
> If you want I can ask people from the Belgium chapter if they are
> interested?
> I can then initiate the paperwork.
>
> Who will be doing the bank transactions?
> This person NEEDS to be able to present himself at a Belgian branch of the
> Bank (regulation).
> Preferably you need 2 people doing the transactions: 1 person setting up &
> signing the transaction.
> A 2nd person that also signs the transaction.
> I can recommend somebody in Belgium to take over the operational
> administration if you are interested (she does similar work for BruCON).
>
> thanks,
>
> Seba
>
> Seba via <https://support.google.com/mail/answer/1311182?hl=en> gmail.com
> Nov 17
> to OWASP, me, shrader
> Dear,
>
> During the last years I have spend countless volunteer hours on the OWASP
> Europe legal entity.
> This includes:
>
>    - Lots of contract & paperwork
>    - All the financial transactions are currently done by me
>    - Following up on a lot of invoice / VAT questions
>
> Alison (who has done a great job supporting me) and the rest of the staff
> should be able to take over the operational workload from me in the coming
> months.
>
> I resign from the OWASP Europe Legal entity as per 1-Jan-2015 and want
> the legal address to be moved to a postal box that is controlled by the
> accountant (or somewhere else per your decision).
> I also want to be removed from the payment/invoicing workflows by then.
>
> This means you need to find a replacement director by 1-Jan (Eoin and Jim
> are still on the Europe board, but legally you need at least 3).
> This also means you need to find a solution for initiating & authorising
> the financial transactions: I suggest you take this up with KPMG.
>
> I now want to focus my limited volunteer time on SAMM, not on operational
> support for the OWASP Europe entity anymore.
>
> Obviously I am available to support the transition process.
>
> Kind regards,
>
> Seba
>
>
>
> Best Regards, Paul Ritchie
> OWASP Interim Executive Director
> paul.ritchie at owasp.org
>
>
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>
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