October 11, 2016 - Revision history

Tgondrom: /* Secretary Report -Tobias Gondrom */

2016-10-11T22:03:33Z

‎Secretary Report -Tobias Gondrom

Tiffany.Long: /* Staff Reports */

2016-10-11T21:45:51Z

‎Staff Reports

Brennan at 20:19, 11 October 2016

2016-10-11T20:19:51Z

Brennan: /* Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom */

2016-10-11T20:19:22Z

‎Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom

Brennan: /* New Business */

2016-10-11T20:15:55Z

‎New Business

Matt Konda: /* Chair's Report - Matt Konda */

2016-10-11T19:23:52Z

‎Chair's Report - Matt Konda

Vanderaj: /* New Business */

2016-10-11T19:13:16Z

‎New Business

Vanderaj: /* Action Items */

2016-10-11T19:07:56Z

‎Action Items

Vanderaj: /* Action Items */

2016-10-11T19:07:27Z

‎Action Items

Vanderaj: /* Action Items */

2016-10-11T18:31:21Z

‎Action Items

@@ Line 64: / Line 64: @@
 === Secretary Report -Tobias Gondrom ===
-TBA
+Nothing to report
 === Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom ===

@@ Line 82: / Line 82: @@
 ** [https://docs.google.com/a/owasp.org/document/d/1VYI0GC916LmyT_SIymXDvULyxi0U9gSH3fpNukDfPPQ/edit?usp=sharing Event Manager October Report] - Laura Grau
 ** [https://docs.google.com/a/owasp.org/presentation/d/1iKNXTLb1tlJzutSdCz6giHcI6qIr1oQrjHk49pdYWZU/edit?usp=sharing Project Coordinator Update] - Claudia Casanovas & Matt Tesauro
-** [TBA Community Initiative Reports] - Tiffany Long - TBA
+** [https://docs.google.com/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit[Community Manager Report]] - Tiffany Long - TBA
 ** [https://www.owasp.org/index.php/September_2016_Membership_Report Membership Report] - Kelly Santalucia

@@ Line 75: / Line 75: @@
 * Brennan - Projects
-- [Website https://docs.google.com/a/owasp.org/document/d/1WO5tH1t1GU9cLqW8iHIaGUANFossid4xFCmKJq7CSSY/edit?usp=sharing]
+- [https://docs.google.com/a/owasp.org/document/d/1WO5tH1t1GU9cLqW8iHIaGUANFossid4xFCmKJq7CSSY/edit?usp=sharing Website]
 ==Staff Reports==

@@ Line 75: / Line 75: @@
 * Brennan - Projects
-TBA
+- [Website https://docs.google.com/a/owasp.org/document/d/1WO5tH1t1GU9cLqW8iHIaGUANFossid4xFCmKJq7CSSY/edit?usp=sharing]
 ==Staff Reports==

← Older revision		Revision as of 20:15, 11 October 2016
Line 103:		Line 103:

	* Discussion on unbranded chapters receiving funds (Andrew van der Stock, 10 minutes)		* Discussion on unbranded chapters receiving funds (Andrew van der Stock, 10 minutes)
		+
		+	* 2017 Virtual AppSec
		+	Example of what we are doing with Mark Miller with [http://www.alldaydevops.com/ All Day Devops]

	We have a number of chapters who hold joint meetings, which is fine, but for them to receive money, they should be branded as OWASP meetings, have signed the chapter leader handbook, and are an acknowledged (and recorded in Salesforce) chapter leader. Otherwise we are funding other organisations to hold their meetings, or worse set themselves up to become independent chapters. I'd like to have a discussion with my fellow Board members to alter the Chapter handbook to ensure that funds can only be disbursed to branded chapter meetings, with requests coming from OWASP chapter leaders who have signed the Chapter Leader paperwork.		We have a number of chapters who hold joint meetings, which is fine, but for them to receive money, they should be branded as OWASP meetings, have signed the chapter leader handbook, and are an acknowledged (and recorded in Salesforce) chapter leader. Otherwise we are funding other organisations to hold their meetings, or worse set themselves up to become independent chapters. I'd like to have a discussion with my fellow Board members to alter the Chapter handbook to ensure that funds can only be disbursed to branded chapter meetings, with requests coming from OWASP chapter leaders who have signed the Chapter Leader paperwork.

@@ Line 40: / Line 40: @@
 == Reports ==
 === Chair's Report - Matt Konda ===
-TBA
+* Developer Summit
 === Vice Chair's Report - Josh Sokol ===

← Older revision		Revision as of 19:13, 11 October 2016
Line 99:		Line 99:

	This will impact our decisions about budget requests		This will impact our decisions about budget requests
		+
		+	* Discussion on unbranded chapters receiving funds (Andrew van der Stock, 10 minutes)
		+
		+	We have a number of chapters who hold joint meetings, which is fine, but for them to receive money, they should be branded as OWASP meetings, have signed the chapter leader handbook, and are an acknowledged (and recorded in Salesforce) chapter leader. Otherwise we are funding other organisations to hold their meetings, or worse set themselves up to become independent chapters. I'd like to have a discussion with my fellow Board members to alter the Chapter handbook to ensure that funds can only be disbursed to branded chapter meetings, with requests coming from OWASP chapter leaders who have signed the Chapter Leader paperwork.

	== Action Items==		== Action Items==

@@ Line 104: / Line 104: @@
 * [https://docs.google.com/a/owasp.org/document/d/1uleQULAICpNG-B1pzI7vKhuydctof4pn8s--PbB96-0/edit?usp=sharing Motion to approve FY17 corporate sponsorship levels] (Andrew / Kate) (10 minutes)
-* [https://docs.google.com/a/owasp.org/document/d/1oInLPNUQIEd3PLVIVN3LKGeP2ddz5Cb7tdbjH-U2Ckk/edit?usp=sharing Motion from Larry Conklin to appoint two independant directors to the OWASP Board] (10 mins)
+* [https://docs.google.com/a/owasp.org/document/d/1oInLPNUQIEd3PLVIVN3LKGeP2ddz5Cb7tdbjH-U2Ckk/edit?usp=sharing Motion from Larry Conklin to appoint two independant directors to the OWASP Board] (Motion by Larry, sponsored by Andrew van der Stock, 10 mins)
 ==Announcements==