February 8, 2017 - Revision history

KateHartmann: /* APPROVAL OF MINUTES */

2017-05-16T14:03:13Z

‎APPROVAL OF MINUTES

Dawnaitken at 03:40, 7 April 2017

2017-04-07T03:40:07Z

Dawnaitken at 03:38, 7 April 2017

2017-04-07T03:38:53Z

KateHartmann at 14:45, 14 March 2017

2017-03-14T14:45:55Z

Johanna Curiel: /* OLD / UNFINISHED BUSINESS */

2017-02-08T23:21:46Z

‎OLD / UNFINISHED BUSINESS

MichaelCoates: Added bullets

2017-02-08T23:19:07Z

Added bullets

Johanna Curiel: /* OLD / UNFINISHED BUSINESS */

2017-02-08T23:18:38Z

‎OLD / UNFINISHED BUSINESS

Johanna Curiel: /* AGENDA */

2017-02-08T23:18:11Z

‎AGENDA

Matt Konda at 23:04, 8 February 2017

2017-02-08T23:04:05Z

Johanna Curiel: /* AGENDA */

2017-02-08T22:54:08Z

‎AGENDA

@@ Line 28: / Line 28: @@
 === APPROVAL OF MINUTES ===
-- Approval of prior [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins]
+- Approval of prior [https://docs.google.com/document/d/1juGgQM6wxwmJ3m956t1kVE0FweBGQUeRHufdIzww37g/edit?usp=sharing prior meeting mins]
 === REPORTS ===

← Older revision		Revision as of 03:40, 7 April 2017
Line 85:		Line 85:

	[https://www.owasp.org/index.php/Board NEXT MEETING]		[https://www.owasp.org/index.php/Board NEXT MEETING]
−
−	##

@@ Line 2: / Line 2: @@
 February 8, 2017, 15:00-16:30 PST
-Meeting Location:
+Meeting Location: '''VIRTUAL'''
 https://www3.gotomeeting.com/join/861328838
@@ Line 10: / Line 8: @@
 [[International Toll Free Calling Information]]
+'''Notice of Recording'''
 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.
@@ Line 17: / Line 14: @@
 https://www3.gotomeeting.com/join/861328838
-[https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiSFhrWkJXSXRhOEk/view?usp=sharing Meeting Recording]
+'''[https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiSFhrWkJXSXRhOEk/view?usp=sharing Meeting Recording]'''
 === AGENDA ===
 This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.

@@ Line 17: / Line 17: @@
 https://www3.gotomeeting.com/join/861328838
+[https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiSFhrWkJXSXRhOEk/view?usp=sharing Meeting Recording]
 === AGENDA ===
 This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.

@@ Line 61: / Line 61: @@
 * [Josh] Scheduled Board Meeting Discussion: I would like to request that the meeting scheduled for Wednesday, April 12th be moved to either Tuesday, April 11th or Thursday, April 13th at the same time.  I will be coaching a soccer game at the currently scheduled date and time.  Also, the timezone for June 7 is listed as CEST.  Is that intentional?  I ask because every other timezone is listed in PST or PDT.  I shouldn't have an issue if it is, but I at least wanted to verify that is the case. Lastly, the September 19th meeting says "in Orlando at AppSecEU", but the October 11th meeting also says "at AppSecUSA" and is in EST.  Which is it? Are the times still correct for both? https://www.owasp.org/index.php/Board#The_OWASP_Foundation_Inc..2C_Global_Board_of_Directors
-MOTION:
+MOTION [Johanna]:
 * Vote for having a Team as ED conformed by Kate, Matt Tesauro and Tom Papas
 * Vote to hire VM services to help prepare the Board meetings better

@@ Line 39: / Line 39: @@
 <$insert anything that did not get resolved and that is being tracked, updated or to be discussed and by who>
-- Officer acknowledgements - Brennan
+* Officer acknowledgements - Brennan
-- [https://www.owasp.org/index.php/About_OWASP#Form_990_Documents 990 Filings] 2014 & 2015 - Brennan
+* [https://www.owasp.org/index.php/About_OWASP#Form_990_Documents 990 Filings] 2014 & 2015 - Brennan
-- [Josh] PROPOSAL: An OWASP Foundation Board member is elected to a two-year term. A Board member may run again for re-election at any point in the future, but may serve no more than two two-year terms in any ten year period. Current Board members would be allowed to complete their current term. This would encourage new ideas and renewed energy on the OWASP Board of Directors and keep elections from being a popularity contest where incumbents may be difficult to displace.
+* [Josh] PROPOSAL: An OWASP Foundation Board member is elected to a two-year term. A Board member may run again for re-election at any point in the future, but may serve no more than two two-year terms in any ten year period. Current Board members would be allowed to complete their current term. This would encourage new ideas and renewed energy on the OWASP Board of Directors and keep elections from being a popularity contest where incumbents may be difficult to displace.
 Current OWASP Foundation Bylaws:
@@ Line 59: / Line 59: @@
 This new rule would take effect with the 2017 election and the directors elected for the 2018/2019 term.
-- [Josh] Scheduled Board Meeting Discussion: I would like to request that the meeting scheduled for Wednesday, April 12th be moved to either Tuesday, April 11th or Thursday, April 13th at the same time.  I will be coaching a soccer game at the currently scheduled date and time.  Also, the timezone for June 7 is listed as CEST.  Is that intentional?  I ask because every other timezone is listed in PST or PDT.  I shouldn't have an issue if it is, but I at least wanted to verify that is the case. Lastly, the September 19th meeting says "in Orlando at AppSecEU", but the October 11th meeting also says "at AppSecUSA" and is in EST.  Which is it? Are the times still correct for both? https://www.owasp.org/index.php/Board#The_OWASP_Foundation_Inc..2C_Global_Board_of_Directors
+* [Josh] Scheduled Board Meeting Discussion: I would like to request that the meeting scheduled for Wednesday, April 12th be moved to either Tuesday, April 11th or Thursday, April 13th at the same time.  I will be coaching a soccer game at the currently scheduled date and time.  Also, the timezone for June 7 is listed as CEST.  Is that intentional?  I ask because every other timezone is listed in PST or PDT.  I shouldn't have an issue if it is, but I at least wanted to verify that is the case. Lastly, the September 19th meeting says "in Orlando at AppSecEU", but the October 11th meeting also says "at AppSecUSA" and is in EST.  Which is it? Are the times still correct for both? https://www.owasp.org/index.php/Board#The_OWASP_Foundation_Inc..2C_Global_Board_of_Directors
 MOTION:

← Older revision		Revision as of 23:18, 8 February 2017
Line 60:		Line 60:

	- [Josh] Scheduled Board Meeting Discussion: I would like to request that the meeting scheduled for Wednesday, April 12th be moved to either Tuesday, April 11th or Thursday, April 13th at the same time. I will be coaching a soccer game at the currently scheduled date and time. Also, the timezone for June 7 is listed as CEST. Is that intentional? I ask because every other timezone is listed in PST or PDT. I shouldn't have an issue if it is, but I at least wanted to verify that is the case. Lastly, the September 19th meeting says "in Orlando at AppSecEU", but the October 11th meeting also says "at AppSecUSA" and is in EST. Which is it? Are the times still correct for both? https://www.owasp.org/index.php/Board#The_OWASP_Foundation_Inc..2C_Global_Board_of_Directors		- [Josh] Scheduled Board Meeting Discussion: I would like to request that the meeting scheduled for Wednesday, April 12th be moved to either Tuesday, April 11th or Thursday, April 13th at the same time. I will be coaching a soccer game at the currently scheduled date and time. Also, the timezone for June 7 is listed as CEST. Is that intentional? I ask because every other timezone is listed in PST or PDT. I shouldn't have an issue if it is, but I at least wanted to verify that is the case. Lastly, the September 19th meeting says "in Orlando at AppSecEU", but the October 11th meeting also says "at AppSecUSA" and is in EST. Which is it? Are the times still correct for both? https://www.owasp.org/index.php/Board#The_OWASP_Foundation_Inc..2C_Global_Board_of_Directors
		+
		+	MOTION:
		+	* Vote for having a Team as ED conformed by Kate, Matt Tesauro and Tom Papas
		+	* Vote to hire VM services to help prepare the Board meetings better
		+	* Vote/Approve Budget Items for 2017
		+	* Vote/Approve [https://docs.google.com/document/d/1zRae5MufvbaIyOd0YL-lOkenzz_3ACZl1zBL11yUxo8/edit new membership model]
		+	* Vote on strategic goals for 2017
		+
		+	====Strategic Goals 2017====
		+	* Goal Appsec Training: [https://docs.google.com/document/d/1cT3trTdmYNcz7sH4ENHcR9ujE51qRHx-dDrELIpSnKU/edit?ts=589a2d9b Appsec Training 2017]

	=== NEW BUSINESS ===		=== NEW BUSINESS ===

← Older revision		Revision as of 23:04, 8 February 2017
Line 9:		Line 9:

	[[International Toll Free Calling Information]]		[[International Toll Free Calling Information]]
		+
		+
		+	Notice of Recording
		+	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.
		+
		+	https://www3.gotomeeting.com/join/861328838
		+

	=== AGENDA ===		=== AGENDA ===

@@ Line 18: / Line 18: @@
 * Vote/Approve [https://docs.google.com/document/d/1zRae5MufvbaIyOd0YL-lOkenzz_3ACZl1zBL11yUxo8/edit new membership model]
 * Vote on strategic goals for 2017
 === CALL TO ORDER ===