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Difference between revisions of "November 30, 2016"
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| + | ===Time=== | ||
| + | * Date/Time: November 30, 6pm EST | ||
| + | |||
| + | ===Location=== | ||
| + | |||
| + | '''Teleconference Information:''' | ||
| + | |||
| + | https://www3.gotomeeting.com/join/861328838 | ||
| + | |||
| + | [[International Toll Free Calling Information]] | ||
| + | |||
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 | + | Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt) |
| − | |||
| − | |||
| − | |||
| − | |||
| − | V. Old Business | + | Committee Updates |
| + | |||
| + | |||
| + | V. Old Business | ||
| + | |||
| + | Board nominations, Onboarding Package (Books, [https://docs.google.com/document/d/1IlyfFrlQg0dznJD2MnyAd2njUETVUCiMFuUYxOI8mmQ/edit?usp=sharing Conflict of Interest], etc. | ||
| − | |||
Contract negotiations | Contract negotiations | ||
| − | VI. New Business | + | [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 | ||
| + | |||
| + | A. Fair Labor Standards Act, status and and effect on OWASP Foundation | ||
| + | |||
| + | B. Nomination of 2017 roles and responsibilities for the OWASP Board of Directors. | ||
| + | |||
| + | 2016 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election | ||
| + | |||
| + | 2015 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election | ||
| + | |||
| + | 2017 Board | ||
| + | |||
| + | OWASP Board Chair _________________ | ||
| + | |||
| + | OWASP Board Vice Chair ______________ | ||
| + | |||
| + | OWASP Board Treasurer ___________________ | ||
| + | |||
| + | OWASP Board Secretary ___________________ | ||
| + | |||
| + | OWASP Board Member ____________________ | ||
| + | |||
| + | OWASP Board Member _____________________ | ||
| + | |||
| + | OWASP Board Member _____________________ | ||
| − | |||
VII. Comments and Announcements | VII. Comments and Announcements | ||
| + | |||
| + | |||
VIII. Adjournment | VIII. Adjournment | ||
Latest revision as of 15:47, 27 November 2016
Time
- Date/Time: November 30, 6pm EST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
I. Call to Order
II. Approval of the Agenda
III. Approval of the Minutes
IV. Reports
Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt)
Committee Updates
V. Old Business
Board nominations, Onboarding Package (Books, Conflict of Interest, etc.
Contract negotiations
150K USD seed fund request for the owasp-devseccon-summit in 2017
VI. New Business
A. Fair Labor Standards Act, status and and effect on OWASP Foundation
B. Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.
2016 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election
2015 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election
2017 Board
OWASP Board Chair _________________
OWASP Board Vice Chair ______________
OWASP Board Treasurer ___________________
OWASP Board Secretary ___________________
OWASP Board Member ____________________
OWASP Board Member _____________________
OWASP Board Member _____________________
VII. Comments and Announcements
VIII. Adjournment
