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Difference between revisions of "January 24, 2018"
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Meeting Date: January 24 2018 | Meeting Date: January 24 2018 | ||
| − | Meeting Time: [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OWASP+Board+Meeting%2C+January+24+2018&iso=20180124T19&p1=16&ah=1&am=30 TimeZone Converter] | + | Meeting Time: 1:00PM EST - [https://www.timeanddate.com/worldclock/fixedtime.html?msg=OWASP+Board+Meeting%2C+January+24+2018&iso=20180124T19&p1=16&ah=1&am=30 TimeZone Converter] |
Virtual: | Virtual: | ||
| − | https://global.gotomeeting.com/join/949591485 [[International_Toll_Free_Calling_Information |International Toll Free Calling Information]] | + | https://global.gotomeeting.com/join/949591485 |
| + | ;[[International_Toll_Free_Calling_Information |International Toll Free Calling Information]] | ||
*'''Notice to all attendees - board meetings are recorded and publicly available as of March, 2013''' | *'''Notice to all attendees - board meetings are recorded and publicly available as of March, 2013''' | ||
*'''Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.''' | *'''Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.''' | ||
| − | + | ;[https://drive.google.com/open?id=11a6IBsTrpQM7d7HYPExXgbjgocf1kUFO Meeting Recording] | |
AGENDA | AGENDA | ||
| − | + | [[File:24 January PPT.pptx|thumb|Board meeting agenda and information]] | |
CALL TO ORDER | CALL TO ORDER | ||
| Line 35: | Line 36: | ||
==New Business== | ==New Business== | ||
;1. Official approval of the the board roles as voted for | ;1. Official approval of the the board roles as voted for | ||
| − | : Chair: | + | : Chair: Martin Knobloch |
: Vice-Chair: Chenxi Wang | : Vice-Chair: Chenxi Wang | ||
| − | : Secretary: Owen Pendlebury | + | : Secretary: Owen Pendlebury |
| − | : Treasurer: Andrew van der Stock | + | : Treasurer: Andrew van der Stock |
| + | : Member at Large: Matt Konda | ||
| + | : Member at Large: Sherif Mansour | ||
| + | : Member at Large: Owen Pendlebury | ||
| + | |||
;2. Approval of past minutes | ;2. Approval of past minutes | ||
| − | ;3. | + | |
| + | ;3. Reports / Overview of 2017 - (Karen, Tom P) | ||
| + | |||
| + | |||
;4. AppSec - EU / USA update (Karen / Martin) | ;4. AppSec - EU / USA update (Karen / Martin) | ||
: Meeting notes: | : Meeting notes: | ||
| + | [[File:22 January Conference Call.pdf|thumb|Meeting notes conference call January 22nd]] | ||
: Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing | : Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing | ||
| + | |||
| + | |||
;5. NYC RFP- OWASP (Tom B) | ;5. NYC RFP- OWASP (Tom B) | ||
| + | |||
| + | |||
;6. Next call and face to face meeting (Martin) | ;6. Next call and face to face meeting (Martin) | ||
| + | |||
| + | |||
;7. Any other Business | ;7. Any other Business | ||
| − | ;8. | + | |
| + | |||
| + | ;8. Executive Session (Hiring of tech person) | ||
| + | |||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
Latest revision as of 08:15, 25 January 2018
Meeting Date: January 24 2018
Meeting Time: 1:00PM EST - TimeZone Converter
Virtual: https://global.gotomeeting.com/join/949591485
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES prior meeting minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
New Business
- 1. Official approval of the the board roles as voted for
- Chair: Martin Knobloch
- Vice-Chair: Chenxi Wang
- Secretary: Owen Pendlebury
- Treasurer: Andrew van der Stock
- Member at Large: Matt Konda
- Member at Large: Sherif Mansour
- Member at Large: Owen Pendlebury
- 2. Approval of past minutes
- 3. Reports / Overview of 2017 - (Karen, Tom P)
- 4. AppSec - EU / USA update (Karen / Martin)
- Meeting notes:
File:22 January Conference Call.pdf
Meeting notes conference call January 22nd
- Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing
- 5. NYC RFP- OWASP (Tom B)
- 6. Next call and face to face meeting (Martin)
- 7. Any other Business
- 8. Executive Session (Hiring of tech person)
All active board proposals are listed here
