October 11, 2017 - Revision history

Matt Konda at 21:54, 11 October 2017

2017-10-11T21:54:11Z

Matt Konda at 21:49, 11 October 2017

2017-10-11T21:49:53Z

Brennan at 21:42, 11 October 2017

2017-10-11T21:42:38Z

Brennan at 21:39, 11 October 2017

2017-10-11T21:39:37Z

Mtesauro: Added a minor item of new business to the agenda

2017-10-11T21:27:49Z

Added a minor item of new business to the agenda

Vanderaj: Updated agenda

2017-10-11T21:02:17Z

Updated agenda

Matt Konda at 20:51, 11 October 2017

2017-10-11T20:51:50Z

Matt Konda at 20:42, 11 October 2017

2017-10-11T20:42:06Z

Matt Konda at 20:34, 11 October 2017

2017-10-11T20:34:02Z

Dawnaitken at 00:48, 10 October 2017

2017-10-10T00:48:08Z

@@ Line 30: / Line 30: @@
 * Considering the cost of Centre Parcs (££££££), does this leave OWASP on the hook - who signs for this?
 * Vote: Let Seba and Dinis go forward with planning and execution of OWASP Summit in 2018 without funding from the Organization and without the organization signing contracts.
 Audit (AJV)
@@ Line 58: / Line 46: @@
 ** I'd suggest the board chairman or treasurer should do the approval.  These should be infrequent.
 AppSecUSA Update (Konda)
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

@@ Line 57: / Line 57: @@
 * Budget owners approve reimbursements in the new OWASP Service Desk system.  I've been approving staff reimbursements, so who approves my reimbursement requests?
 ** I'd suggest the board chairman or treasurer should do the approval.  These should be infrequent.
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

@@ Line 23: / Line 23: @@
   OLD BUSINESS
+AppSecUSA Leaders Meeting - [https://youtu.be/BcM3hxmiMxg Recording]
   NEW BUSINESS
 OWASP Project Summit 2018 (AJV)

@@ Line 18: / Line 18: @@
   REPORTS
-OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.]  A link to the monthly operational report can be found here:  [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html REPORT]
+OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.]  A link to the monthly operational report can be found here:  [https://owasp.blogspot.com/2017/09/owasp-operations-update-for-september.html REPORT]
@@ Line 29: / Line 29: @@
 * OCMS event registered again
 * Considering the cost of Centre Parcs (££££££), does this leave OWASP on the hook - who signs for this?
-* Vote: Let Seba and DInis go forward with planning and execution of OWASP Summit in 2018 without funding from the Organization and without the organization signing contracts.
+* Vote: Let Seba and Dinis go forward with planning and execution of OWASP Summit in 2018 without funding from the Organization and without the organization signing contracts.
 Strategic Goals (Konda) - Timeboxed to 15 minutes.
@@ Line 58: / Line 58: @@
 ** I'd suggest the board chairman or treasurer should do the approval.  These should be infrequent.
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
   ADJOURNMENT

@@ Line 54: / Line 54: @@
 * The project asks for the return 3677.22 USD to the SAMM project funds removed on 2-Jan-2017 as per the Board's Fund recovery vote on October 2015. No budget was received.
 * see email http://lists.owasp.org/pipermail/owasp-board/2017-October/018357.html (see attachment)
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
   ADJOURNMENT

@@ Line 25: / Line 25: @@
   NEW BUSINESS
-Fix Project Balance for the OWASP SAMM project (AJV)
+OWASP Project Summit 2018 (AJV)
-* Return 3677.22 USD to the SAMM project funds removed on 2-Jan-2017.
+* Seba and Dinis want to do the event without Board funding
-* see email http://lists.owasp.org/pipermail/owasp-board/2017-October/018357.html (see attachment)
+* OCMS event registered again
 Strategic Goals (Konda) - Timeboxed to 15 minutes.
 * Recap on 2017
@@ Line 39: / Line 42: @@
 * Facilitated discussion based on:  https://docs.google.com/a/owasp.org/spreadsheets/d/1EBm6XvVmN2lQrS15X7PDER5X8S4nsISKkdK1PGgpx24/edit?usp=sharing
-Budget (AJV)
-* Discuss current update from Tom P.
+Audit (AJV)
-* Status update for 2018.
+* Tom Pappas to describe the outcomes
   COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
   ADJOURNMENT

@@ Line 15: / Line 15: @@
   APPROVAL OF MINUTES
-- Approval of prior [https://docs.google.com/a/owasp.org/document/d/1TzXYoQNYo3Agv6yS9GOBpiPipvELnnhdqk-f-L12Z5c/edit?usp=sharing Septemmber 19, 2017 Minutes]
+- Approval of prior [https://docs.google.com/a/owasp.org/document/d/1TzXYoQNYo3Agv6yS9GOBpiPipvELnnhdqk-f-L12Z5c/edit?usp=sharing Minutes - September 19, 2017]
   REPORTS