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November 30, 2016

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  • Date/Time: November 30, 6pm EST


Teleconference Information:

International Toll Free Calling Information

I. Call to Order

II. Approval of the Agenda
III. Approval of the Minutes
IV. Reports

Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt)

Committee Updates

V. Old Business

Board nominations, Onboarding Package (Books, Conflict of Interest, etc.

Contract negotiations

150K USD seed fund request for the owasp-devseccon-summit in 2017

VI. New Business

A. Fair Labor Standards Act, status and and effect on OWASP Foundation

B. Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.

2016 Election -

2015 Election -

2017 Board

OWASP Board Chair _________________

OWASP Board Vice Chair ______________

OWASP Board Treasurer ___________________

OWASP Board Secretary ___________________

OWASP Board Member ____________________

OWASP Board Member _____________________

OWASP Board Member _____________________

VII. Comments and Announcements

VIII. Adjournment