June 7, 2017 - Revision history

Dawnaitken at 00:26, 8 August 2017

2017-08-08T00:26:38Z

2017-08-08T00:25:33Z

2017-06-30T14:43:29Z

2017-06-29T19:48:22Z

2017-06-29T19:47:56Z

2017-06-29T19:36:31Z

2017-06-29T19:34:28Z

2017-06-29T19:33:57Z

2017-06-07T14:06:56Z

Forgot to add my name to my agenda item - fixed that

2017-06-07T14:03:51Z

Update as to whom is raising this new business, as it was not directly sponsored by a Board member.

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-'''[https://docs.google.com/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - PENDING Board Approved'''
+'''[https://docs.google.com/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - '''BOARD APPROVED'''
 '''[https://drive.google.com/file/d/0B0yxedKRQADiUWNqZEpyZ0puU3c/view?usp=sharing  Meeting Recording]'''
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   APPROVAL OF MINUTES
   Approval of [https://docs.google.com/a/owasp.org/document/d/1Qa0o4R6DEz-WicQpcJlWnHuyVf3WRt5JwibalHTfzvc/edit?usp=sharing '''prior meeting minutes''']
   REPORTS

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   APPROVAL OF MINUTES
   Approval of [https://docs.google.com/a/owasp.org/document/d/1Qa0o4R6DEz-WicQpcJlWnHuyVf3WRt5JwibalHTfzvc/edit?usp=sharing '''prior meeting minutes''']
   REPORTS

← Older revision		Revision as of 14:43, 30 June 2017
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−	'''[https://docs.google.com~~/a/owasp.org~~/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - PENDING Board Approved'''	+	'''[https://docs.google.com/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - PENDING Board Approved'''

	'''[https://drive.google.com/file/d/0B0yxedKRQADiUWNqZEpyZ0puU3c/view?usp=sharing Meeting Recording]'''		'''[https://drive.google.com/file/d/0B0yxedKRQADiUWNqZEpyZ0puU3c/view?usp=sharing Meeting Recording]'''

← Older revision		Revision as of 19:48, 29 June 2017
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−	'''[ https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - PENDING Board Approved'''	+	'''[https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - PENDING Board Approved'''

	'''[https://drive.google.com/file/d/0B0yxedKRQADiUWNqZEpyZ0puU3c/view?usp=sharing Meeting Recording]'''		'''[https://drive.google.com/file/d/0B0yxedKRQADiUWNqZEpyZ0puU3c/view?usp=sharing Meeting Recording]'''

← Older revision		Revision as of 19:47, 29 June 2017
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	[[International Toll Free Calling Information]]		[[International Toll Free Calling Information]]
		+
		+
		+	'''[ https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes] - PENDING Board Approved'''
		+
		+	'''[https://drive.google.com/file/d/0B0yxedKRQADiUWNqZEpyZ0puU3c/view?usp=sharing Meeting Recording]'''

← Older revision		Revision as of 19:36, 29 June 2017
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	[[International Toll Free Calling Information]]		[[International Toll Free Calling Information]]

−	~~'''[https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes - Approved]~~
−	~~'''~~

	'''AGENDA'''		'''AGENDA'''

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 [[International Toll Free Calling Information]]
-[https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes - Approved]
+'''[https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes - Approved]
 '''AGENDA'''

← Older revision		Revision as of 19:33, 29 June 2017
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	[[International Toll Free Calling Information]]		[[International Toll Free Calling Information]]
		+
		+	[https://docs.google.com/a/owasp.org/document/d/15oVRZUnbqD26-4Wi5get_lNlPPzWjko6pSLzFtyZzWU/edit?usp=sharing June 7, 2017 Minutes - Approved]

	'''AGENDA'''		'''AGENDA'''

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 ** OWASP Mentor Initiative with HQ NY $6,000 [https://docs.google.com/document/d/1FS50Z9KUb-GKUG3GEMLfGT9SBxg6UfUuRiymO6ASqnQ/edit]
 ** OWASP Organizational Development Initiative with HQ Brooklyn $50,000 [https://docs.google.com/document/d/15kDHJRMkXIep27oB9YKLV7k51ErbafY5y8JKuc5g_f0/edit]
-* Issue with the [[OWASP Strategic Goals|Strategic Training Goal]] - pay for training but only if you don't attend
+* Issue with the [[OWASP Strategic Goals|Strategic Training Goal]] - pay for training but only if you don't attend (Matt Tesauro)
 ** Unable to find a vendor who can hold registration charges which means bulk refund
 ** Bulk refunds at 400+ per-event will get OWASP flagged as a risky vendor by acquiring banks

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 * [http://lists.owasp.org/pipermail/owasp-board/2017-May/018139.html Bylaw update to Section 3.02, if not approved via email.] (Josh Sokol)
   NEW BUSINESS
-* Budget Requests
+* Sean Auriti Budget Requests
 ** Owasp learning gateway $100k full time staff. - Hire full time staff member to build out the learning gateway. [https://docs.google.com/document/d/1fGDmxz7cuEkr_xMt_kp6Nb0uacQhvJ_9ymjYR77yqkk/edit]
 ** Owasp grant initiative $100k full time staff - Hire full time grant writer to work on grants for OWASP. [https://docs.google.com/document/d/1szWjXG_grUHZJryD_45XeC3DJF1qOifQjQRZxEJ5znY/edit]