July 3rd, 2018 - Revision history

Hblankenship: Redirected page to July 4th, 2018

2018-07-02T11:24:08Z

Redirected page to July 4th, 2018

Sherif: Discussions

2018-07-02T11:22:38Z

Discussions

Sherif: Sherif' motions

2018-07-02T11:17:48Z

Sherif' motions

Mtesauro: Added two more ED/operational agenda items to the agenda

2018-07-02T10:29:50Z

Added two more ED/operational agenda items to the agenda

Mtesauro: Added strategic plan and AppSec Conference selection criteria agenda items

2018-07-02T10:19:59Z

Added strategic plan and AppSec Conference selection criteria agenda items

Dawnaitken at 08:22, 1 July 2018

2018-07-01T08:22:44Z

Knoblochmartin: initial for July 3rd

2018-06-20T07:49:23Z

initial for July 3rd

New page

Meeting Date: July 3rd 2018

Meeting Location: Virtual
Meeting Time: [[July 3rd, 2018]] - TBD
Virtual: GoToMeeting Meeting ID: 861-328-838

[[International Toll Free Calling Information]]

'''Note: 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

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

==Old Business==

==New Business==

← Older revision		Revision as of 11:24, 2 July 2018
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−		+	#REDIRECT [[July 4th, 2018]]Meeting Date: July 3rd 2018
−	Meeting Date: July 3rd 2018

	Meeting Location: Virtual		Meeting Location: Virtual

← Older revision		Revision as of 11:22, 2 July 2018
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	** I could urge the board to listen back to the recordings on what has been communicated to the community.		** I could urge the board to listen back to the recordings on what has been communicated to the community.
	** The recodring can be found here: https://drive.google.com/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view		** The recodring can be found here: https://drive.google.com/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view
		+
		+	== Disscussion ==
		+	# '''The structure of the board:'''
		+	## Do we need more diverse views on the board? e.g. adding 1 or 2 indpependent board memebers who have difference experiences in charities/foundations (i.e. specialise in finance/HR/Governance etc..).
		+	## The concern is we have a rotating list of board memebers who specialise in AppSec, but not necessarily the skills needed to set the strategy for a foundation. For most foundations (can companies their boards are people form diverse backgrounds for that very reason.
		+	# '''Adding Resilence in the managment of the foundation:'''
		+	## An ED for OWASP must be a full time epmployee. If the chairperson would like to step in the role of (interim) ED they can do so, but only if they take a full time position within OWASP (which also means resigning from their current full eomployment roles).
		+	## Should we have a clause that says at any time we need a named iterim ED incase anything goes wrong.
		+	## Establish a process for the interm period (either we find a new ED, or tranistion the interm ED into the permanent role.
		+	# '''Setting Scheduled Cycles for the foundation strategy:'''
		+	## We need a process to develop, review, and adjust the strategic direction for the foundation on a regularl basis, that is also in-sync with the BoD elections.
		+	## We still (as of end of June) do not have a strategy for the foundation agreed for the foundation to execute, granted we have a few initiatives we need to address in peice meal but we have not set the over all picture.
		+	## I have seen a proposal from Karen but this needs to be reviewed and agreed with the BoD ammendments. As a board we have yet to set one, and I would like us to go over this during the meetings.

← Older revision		Revision as of 11:17, 2 July 2018
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	==New Business==		==New Business==
		+	* To vote on the high level events strategy as discussed during the June 19th Board meeting
		+	* To hear the foundations feedback on a global (AppSec) event in Tel Aviv and vote on hosting an event there in 2018.
		+	** I could urge the board to listen back to the recordings on what has been communicated to the community.
		+	** The recodring can be found here: https://drive.google.com/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view

@@ Line 14: / Line 14: @@
 * [https://docs.google.com/document/d/1nb_K0vsCFN2Rc5EgxLBLJnvwkpSWLbKQn7lVV6g9cDA/edit?usp=sharing Draft Strategic Plan]
 * [https://drive.google.com/open?id=1jb0SoyECHVe_XrylsPrJ5crfm9r0pBFzRSBM9CL2seY AppSec Conference Selection Criteria]
   CALL TO ORDER

@@ Line 11: / Line 11: @@
   AGENDA
+OWASP Executive Director
   CALL TO ORDER

@@ Line 16: / Line 16: @@
   CHANGES TO THE AGENDA
-  APPROVAL OF MINUTES
+  APPROVAL OF MINUTES [https://docs.google.com/document/d/1pHfL68xVupCb8LXxwTFs5hfL92VajkbN3HTuPfsdatc/edit?usp=sharing prior meeting minutes]
   REPORTS