November 30, 2016 - Revision history

Sdeleersnyder at 15:47, 27 November 2016

2016-11-27T15:47:44Z

Brennan at 21:17, 15 November 2016

2016-11-15T21:17:23Z

Brennan at 15:27, 12 November 2016

2016-11-12T15:27:54Z

Brennan at 15:25, 12 November 2016

2016-11-12T15:25:59Z

Brennan at 15:25, 12 November 2016

2016-11-12T15:25:25Z

Brennan at 15:23, 12 November 2016

2016-11-12T15:23:18Z

Brennan: Created page with " I. Call to Order II. Approval of the Agenda III. Approval of the Minutes IV. Reports Executive Director Finance Director Nominating Committee Governance Committee Public..."

2016-11-12T15:20:17Z

Created page with " I. Call to Order II. Approval of the Agenda III. Approval of the Minutes IV. Reports Executive Director Finance Director Nominating Committee Governance Committee Public..."

New page

I. Call to Order

II. Approval of the Agenda

III. Approval of the Minutes

IV. Reports

Executive Director
Finance Director
Nominating Committee
Governance Committee
Public Relations Committee

V. Old Business

Board nominations
Contract negotiations

VI. New Business

Special Event

VII. Comments and Announcements

VIII. Adjournment

← Older revision		Revision as of 15:47, 27 November 2016
Line 29:		Line 29:

	Contract negotiations		Contract negotiations
		+
		+	[https://github.com/OWASP/owasp-devseccon-summit/blob/master/Logistics/FundRequest.md 150K USD seed fund request for the owasp-devseccon-summit in 2017]

	VI. New Business		VI. New Business

← Older revision		Revision as of 15:27, 12 November 2016
Line 1:		Line 1:
		+	===Time===
		+	* Date/Time: November 30, 6pm EST

−	I. Call to Order	+	===Location===
		+
		+	'''Teleconference Information:'''
		+
		+	https://www3.gotomeeting.com/join/861328838
		+
		+	[[International Toll Free Calling Information]]
		+
		+
		+	I. Call to Order

	II. Approval of the Agenda		II. Approval of the Agenda

@@ Line 20: / Line 20: @@
   VI. New Business
-Fair Labor Standards Act, status and and effect on OWASP Foundation
+A. Fair Labor Standards Act, status and and effect on OWASP Foundation
-Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.
+B. Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.
 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election

@@ Line 1: / Line 1: @@
-I. Call to Order
+ I. Call to Order
-II. Approval of the Agenda
+ II. Approval of the Agenda
-III. Approval of the Minutes
+ III. Approval of the Minutes
-IV. Reports
+ IV. Reports
 Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt)
@@ Line 13: / Line 13: @@
-V. Old Business
+ V. Old Business
 Board nominations
 Contract negotiations
-VI. New Business
+ VI. New Business
 Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.
 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election
 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election
 Board
- OWASP Board Chair _________________
+OWASP Board Chair _________________
- OWASP Board Vice Chair ______________
+OWASP Board Vice Chair ______________
- OWASP Board Treasurer ___________________
+OWASP Board Treasurer ___________________
- OWASP Board Secretary ___________________
+OWASP Board Secretary ___________________
- OWASP Board Member ____________________
+OWASP Board Member ____________________
 OWASP Board Member _____________________
- OWASP Board Member _____________________
+OWASP Board Member _____________________

@@ Line 26: / Line 26: @@
   V. Old Business
-Board nominations
+Board nominations, Onboarding Package (Books, [https://docs.google.com/document/d/1IlyfFrlQg0dznJD2MnyAd2njUETVUCiMFuUYxOI8mmQ/edit?usp=sharing Conflict of Interest], etc.
 Contract negotiations
@@ Line 57: / Line 58: @@
 VII. Comments and Announcements
 VIII. Adjournment