[Owasp-board] Feedback on Agenda Items for 11/21.

Matt Konda matt.konda at owasp.org
Tue Nov 20 20:34:58 UTC 2018


Board,

Leading into tomorrow's board meeting, I thought I would share some high
level input on the agenda items.

1.  Compliance Committee - As I've said in previous board meetings I don't
support this approach.  I think having an elected committee deal with
compliance, far from diminishing the attention compliance issues get,
instead makes compliance something that we (the broader community) have to
think about all the time.  I would rather see this done through an external
ombudsman or solution that helps to keep these issues

2.  Committees - I support having stronger committees.  I think the
language in the proposal is confusing in places but I would vote for it as
is to move it forward.  The main thing I care about here is that the update
is not construed as budget decentralization.

3.  Splits - I already proposed a service model approach.  That is my
position on this.  I don't see anything of substance behind this agenda
item that we could vote on or take further.

4.  Strategy / Budget - I would like to understand how the budget process
is going to work this year.  Last year there was staff input and a work in
progress that we talked about through several board meetings.  I'm afraid
if we don't bootstrap that it will all lag.

Talk to you all tomorrow.
Matt Konda
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