December 2019 - Revision history

Knoblochmartin: added finaincial reports and link to recoding

2019-12-20T15:32:15Z

added finaincial reports and link to recoding

Knoblochmartin: beautifying

2019-12-17T18:58:27Z

beautifying

Knoblochmartin: added reports combined fin pkg

2019-12-17T18:56:26Z

added reports combined fin pkg

Richard greenberg: added thak you

2019-12-17T18:53:49Z

added thak you

Richard greenberg: Added #7

2019-12-17T17:31:07Z

Added #7

Dawnaitken at 01:59, 17 December 2019

2019-12-17T01:59:39Z

Dawnaitken: /* = */

2019-12-17T00:38:05Z

‎=

Richard greenberg: added items

2019-12-14T01:26:23Z

added items

Mccamon at 13:19, 13 December 2019

2019-12-13T13:19:45Z

Mccamon at 02:40, 13 December 2019

2019-12-13T02:40:58Z

@@ Line 13: / Line 13: @@
 [[International Toll Free Calling Information]]
   AGENDA
@@ Line 24: / Line 25: @@
   REPORTS
   *[https://drive.google.com/a/owasp.org/file/d/1X3qAkErVNxa2sB20n1hDuZnmIu-t0W9O/view?usp=sharing November 2019 Combined Fin pkg]
   OLD BUSINESS

@@ Line 20: / Line 20: @@
   APPROVAL OF MINUTES
- [https://docs.google.com/document/d/1AvkiEsaMAIzKzCOfAP5MQR_osIIK1qX5jDA9XPrWtTA/edit?usp=sharing November 2019 Minutes]
+[https://docs.google.com/document/d/1AvkiEsaMAIzKzCOfAP5MQR_osIIK1qX5jDA9XPrWtTA/edit?usp=sharing November 2019 Minutes]
   REPORTS
-  [https://drive.google.com/a/owasp.org/file/d/1X3qAkErVNxa2sB20n1hDuZnmIu-t0W9O/view?usp=sharing Combined Finance]
+  *[https://drive.google.com/a/owasp.org/file/d/1X3qAkErVNxa2sB20n1hDuZnmIu-t0W9O/view?usp=sharing November 2019 Combined Fin pkg]
   OLD BUSINESS

← Older revision		Revision as of 18:56, 17 December 2019
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	REPORTS		REPORTS
		+	[https://drive.google.com/a/owasp.org/file/d/1X3qAkErVNxa2sB20n1hDuZnmIu-t0W9O/view?usp=sharing Combined Finance]

	OLD BUSINESS		OLD BUSINESS

@@ Line 30: / Line 30: @@
 . Resolved that One-Year Individual Membership regional pricing will be $20 per year for residents of bottom 50% of Adjusted net national income per capita (current US$) countries. https://data.worldbank.org/indicator/NY.ADJ.NNTY.PC.CD
-. Set time for January Board Member Onboarding video call (4hrs) to discuss Strategy and assign Board Member roles.
+. Thank you to outgoing board members
-. Discussion and approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) - The Board agreed in August to let successful chapters continue to manage their budgets and reasonable expenses, This needs to be reflected in the "Chapter Operations" sections of the Operating Plan.
+. Set time for January Board Member Onboarding video call (4hrs) to discuss Strategy and assign Board Member roles.
-. Approval of the OWASP 2020 Budget (https://www2.owasp.org/www-staff/budget/2020)
+. Discussion and approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) - The Board agreed in August to let successful chapters continue to manage their budgets and reasonable expenses, This needs to be reflected in the "Chapter Operations" sections of the Operating Plan.
-. Voting History - Mike's Response to have the Voting History corrected:
+. Approval of the OWASP 2020 Budget (https://www2.owasp.org/www-staff/budget/2020)
 Regarding the discussion we had at this past week's Board meeting and Global Event splits. I went back and listened to the recording of the meeting (https://drive.google.com/a/owasp.org/file/d/1Dqg4Hxs_NCQEtCAZXKdVu-DfITUQ9Gvp/view?usp=sharing). At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard. After a bit of conversation at 29:46 I suggest Ofer amend his resolution to "up to 10%" and "no less than 90%" which Richard again seconded. This was the resolution that was approved by the Board. It was approved.
 . Update the Mission Statement:
 - From: The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions. OWASP is in a unique position to provide impartial, practical information about AppSec to individuals, corporations, universities, government agencies, and other organizations worldwide. Operating as a community of like-minded professionals, OWASP issues software tools and knowledge-based documentation on application security.
@@ Line 46: / Line 48: @@
 - To: The Open Web Application Security Project (OWASP) is a nonprofit foundation improving the security of software. Through community-led open source software projects, over 260 local chapters worldwide, tens of thousands of members, and leading educational and training conferences, the OWASP Foundation is the source for developers and technologists to secure the web. Richard's comment: replace "web" with "all software".
 . Board and Foundation ED to come up with a standard for Chapter Tiers regarding levels of self-management, and Fair and Reasonable Chapter Expenses and share with community for feedback.
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

@@ Line 31: / Line 31: @@
 . Set time for January Board Member Onboarding video call (4hrs) to discuss Strategy and assign Board Member roles.
 . Discussion and approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) - The Board agreed in August to let successful chapters continue to manage their budgets and reasonable expenses, This needs to be reflected in the Chapter Operations sections of the Operating Plan.
 . Approval of the OWASP 2020 Budget (https://www2.owasp.org/www-staff/budget/2020)
@@ Line 44: / Line 45: @@
 - To: The Open Web Application Security Project (OWASP) is a nonprofit foundation improving the security of software. Through community-led open source software projects, over 260 local chapters worldwide, tens of thousands of members, and leading educational and training conferences, the OWASP Foundation is the source for developers and technologists to secure the web. Richard's comment: replace "web" with "all software".
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
   ADJOURNMENT

← Older revision		Revision as of 01:59, 17 December 2019
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	APPROVAL OF MINUTES		APPROVAL OF MINUTES
		+	[https://docs.google.com/document/d/1AvkiEsaMAIzKzCOfAP5MQR_osIIK1qX5jDA9XPrWtTA/edit?usp=sharing November 2019 Minutes]

	REPORTS		REPORTS

← Older revision		Revision as of 00:38, 17 December 2019
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	==Old Business==		==Old Business==