This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "January 2019"
From OWASP
(Initial / timezone added) |
m (Added link to meeting recording) |
||
| (7 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
| − | Meeting Date: January | + | Meeting Date: January 23, 2019 |
Meeting Time: 3:00 PM to 4:00 PM ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=1&day=23&hour=23&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224%20time%20zones time zones]) | Meeting Time: 3:00 PM to 4:00 PM ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=1&day=23&hour=23&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224%20time%20zones time zones]) | ||
| Line 6: | Line 6: | ||
Meeting Location: Virtual / Prior to the AppSec-Cali | Meeting Location: Virtual / Prior to the AppSec-Cali | ||
| − | Address: | + | Address: [https://goo.gl/maps/zR3Do7BoX1q Annenberg Community Beach House] |
Virtual: | Virtual: | ||
| − | https:// | + | [https://zoom.us/j/681639372 Zoom Meeting Link] Meeting ID: 681 639 372 - [https://zoom.us/u/kvUg3969 local dial in numbers] |
| − | International Toll Free Calling Information | + | [[International Toll Free Calling Information]] |
| + | |||
| + | [https://drive.google.com/a/owasp.org/file/d/1lokKG2m2hNJlQf-_xIz9NjctdR5FYEcI/view?usp=sharing meeting recording] | ||
AGENDA | AGENDA | ||
| Line 20: | Line 22: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/15rTdjfZbK0OrqNtPdgnyJkRVXQUMIZetj8HmpXVoKJM/edit?usp=sharing December 2018 Meeting Minutes] | ||
| + | [https://docs.google.com/document/d/1x3MOwZ14uo9KekkRiIojbFwXDpJm7NYEnbXYf_cRVwM/edit?usp=sharing November 2018 Meeting Minutes] | ||
REPORTS | REPORTS | ||
| Line 27: | Line 31: | ||
NEW BUSINESS | NEW BUSINESS | ||
| − | COMMENTS, ANNOUNCEMENTS | + | COMMENTS, ANNOUNCEMENTS AND OTHER BUSINESS |
ADJOURNMENT | ADJOURNMENT | ||
| − | |||
==Old Business== | ==Old Business== | ||
| Line 39: | Line 42: | ||
==New Business== | ==New Business== | ||
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] | ||
| + | * Introduction of the BoD and members per January 1st 2019 | ||
| + | ** BoD voting on the board positions: Chair, Vice-Chair, Treasurer, Secretary | ||
| + | ** Vote on meeting cycles for 2019 | ||
| + | |||
| + | * Introduction of the Interim ED | ||
| + | ** Introduction of the Interim ED, hired per January 1st | ||
| + | |||
| + | * Community updates | ||
| + | ** Presentation of the Member Survey outcomes | ||
| + | ** Global AppSec-TLV update | ||
| + | ** Global AppSec-DC status update | ||
Latest revision as of 01:05, 24 January 2019
Meeting Date: January 23, 2019
Meeting Time: 3:00 PM to 4:00 PM (time zones)
Meeting Location: Virtual / Prior to the AppSec-Cali
Address: Annenberg Community Beach House
Virtual: Zoom Meeting Link Meeting ID: 681 639 372 - local dial in numbers
International Toll Free Calling Information
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES December 2018 Meeting Minutes November 2018 Meeting Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS AND OTHER BUSINESS
ADJOURNMENT
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
- Introduction of the BoD and members per January 1st 2019
- BoD voting on the board positions: Chair, Vice-Chair, Treasurer, Secretary
- Vote on meeting cycles for 2019
- Introduction of the Interim ED
- Introduction of the Interim ED, hired per January 1st
- Community updates
- Presentation of the Member Survey outcomes
- Global AppSec-TLV update
- Global AppSec-DC status update
