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Difference between revisions of "December 6, 2017"
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'''APPROVAL OF MINUTES''' | '''APPROVAL OF MINUTES''' | ||
Approval of [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins] | Approval of [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins] | ||
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'''REPORTS''' | '''REPORTS''' | ||
OWASP Foundation is managed by the Executive Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen | OWASP Foundation is managed by the Executive Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen | ||
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[https://www.owasp.org/images/1/19/10.31.17_OWASP_Combined_Board_Summary.pdf October 2017 Combined Board Summary] | [https://www.owasp.org/images/1/19/10.31.17_OWASP_Combined_Board_Summary.pdf October 2017 Combined Board Summary] | ||
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'''OLD BUSINESS''' | '''OLD BUSINESS''' | ||
1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan | 1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan | ||
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'''NEW BUSINESS''' | '''NEW BUSINESS''' | ||
1) Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman | 1) Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman | ||
2) [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors Current organization chart] - Karen | 2) [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors Current organization chart] - Karen | ||
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3) Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan | 3) Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan | ||
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'''COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS''' | '''COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS''' | ||
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'''ADJOURNMENT''' | '''ADJOURNMENT''' | ||
Executive Session closed to the public. | Executive Session closed to the public. | ||
Revision as of 14:52, 4 December 2017
Meeting Location - Virtual
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
AGENDA
This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting. All updates should be posted BEFORE FRIDAY December 1st 2017. Click here for a summary of how meetings operate
CALL TO ORDER
Mission/Purpose
CHANGES TO THE AGENDA
Open call to public or members attending for new items for the good of the foundation
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APPROVAL OF MINUTES
Approval of prior meeting mins
REPORTS
OWASP Foundation is managed by the Executive Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen
October 2017 Combined Balance Sheet
October 2017 Combined Board Summary
OLD BUSINESS
1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan
2) Update Budget progress - Andrew/Coates
3) Update AppSecEU Status - Staff Update and concerns
4) Update/2018 Summit - Josh vote by email results
5) Update/GDPR - Martin Update
6) Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan
7) Strategic Goals reflection on (6) Years @ OWASP - Team
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NEW BUSINESS
1) Official Welcome, New Hire Executive Director - Chairman
2) Current organization chart - Karen
3) Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan
4) NYC Cyber Security Grant Update - Brennan -
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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
1) 2018 Association Roundtable Q2 5/10 - Brennan
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ADJOURNMENT
Executive Session closed to the public.
