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Difference between revisions of "August 2018"
From OWASP
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APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| − | + | Previous meeting minutes: [https://docs.google.com/document/d/1jTireNm8CDtCrtdVH85mOdjNaQ7BhIkSdD92kN-u054/edit?usp=sharing 2018-07-04 meeting minutes] | |
REPORTS | REPORTS | ||
Revision as of 15:59, 25 July 2018
Meeting Date: August 15, 2018
Meeting Time: 1:00 PM to 2:30 PM EDT (time zones)
Meeting Location: Virtual
Address: N/A
Virtual: https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Info
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
Previous meeting minutes: 2018-07-04 meeting minutes
REPORTS
OLD BUSINESS
From the OWASP Executive Director, Karen Staley
- Draft Strategic Plan
- AppSec Conference Selection Criteria
- Action on sponsorship guidelines. No sponsorship can be used to solicit additional chapter donations. As a non profit it is prohibited to solicit or trade out commercial exposure for donations to chapters.
- New Chapter Opening Guidelines: Chapter's can only be opened by those who reside and will manage the chapters in the said country and region of the chapter. Opening of a chapter must be predicated by interviews with the required leadership in said location of the chapter with a confirmation by the leaders that they live and work and will manage the chapter in the location.
NEW BUSINESS
- Board representation on local and global events:
- AppSec Israel - Regional - September 5-6 - Tel Aviv, Israel
- OWASP Portland 2018 Training Day - Regional - October 3 - Portland, OR
- AppSec Morocco 2018 - Regional - October 4-5 - Morocco
- OWASP Poland Day 2018 - Regional - October 10 - Poland
- OWASP AppSec Day 2018 - Regional - October 19 - Melbourne, Australia
- LASCON 2018 - Regional - October 23-26 - Austin, TX
- OWASP AppSec Bucharest 2018 - Regional - October 25-26 - Bucharest, Romania
- OWASP BASC 2018 - Local - October 27 - Boston, MA
- OWASP AppSec Indonesia 2018 - Regional - November 1-3 - Indonesia
- German OWASP Day - Regional - November 19-20 - Münster, Germany
- OWASP Norway Day 2018 - Regional - November 29 - Norway
- AppSec California 2019 - Regional - January 22-25, 2019 - Santa Monica, CA
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
