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October 2018
Meeting Date: October 10th, 2018
Meeting Time: 3:00 to 4:30 PM EDT (time zones)
Meeting Location: Physical Meeting at AppSec USA 2018 Conference + Virtual
Address: N/A
Virtual: https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Info
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
Prior meeting minutes - September 27
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
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Old Business
2019 Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit?usp=sharing Greg
Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Greg
All active board proposals are listed here
New Business
Vote to change Treasurer position
Vote to amend bylaws on face to face meeting requirements
All active board proposals are listed here
