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January 24, 2018
From OWASP
Meeting Date: January 24 2018
Meeting Time: 1:00PM EST - TimeZone Converter
Virtual: https://global.gotomeeting.com/join/949591485
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES prior meeting minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
New Business
- 1. Official approval of the the board roles as voted for
- Chair: Martin Knobloch
- Vice-Chair: Chenxi Wang
- Secretary: Owen Pendlebury
- Treasurer: Andrew van der Stock
- Member at Large: Matt Konda
- Member at Large: Sherif Mansour
- Member at Large: Owen Pendlebury
- 2. Approval of past minutes
- 3. Reports / Overview of 2017 - (Karen, Tom P)
- 4. AppSec - EU / USA update (Karen / Martin)
- Meeting notes:
File:22 January Conference Call.pdf
Meeting notes conference call January 22nd
- Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing
- 5. NYC RFP- OWASP (Tom B)
- 6. Next call and face to face meeting (Martin)
- 7. Any other Business
- 8. Executive Session (Hiring of tech person)
All active board proposals are listed here
