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Difference between revisions of "November 2019"
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Meeting Time: | Meeting Time: | ||
11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=18&hour=19&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=18&hour=19&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | ||
| + | |||
| + | [https://www2.owasp.org/www-board/recordings/GMT20191119-190812_OWASP-Mont.m4a Link to Meeting Recording] | ||
Meeting Location: | Meeting Location: | ||
Remote | Remote | ||
| − | Virtual: | + | Virtual: [https://zoom.us/j/337156503 Zoom Meeting Link] Meeting ID: 337156503 - [https://zoom.us/j/337156503 local dial in numbers] |
| − | https://zoom.us/j/ | ||
AGENDA | AGENDA | ||
| Line 19: | Line 20: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1Cw_My8iBG8tfq6mN4Xnc5K5BGk6WBPwxSMXwMpx8qrw/edit?usp=sharing October 2019 Board Minutes] | ||
REPORTS | REPORTS | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1WC3r2zdKgihQ3eWdqcsN_WR3oj_lBef7/view?usp=sharing October 2019 Balance Sheet Summary] | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1De5UlEz_CjAj0Tg6hjHCeVxkzYdDXr9H/view?usp=sharing October2019 OWASP Combined P&L] | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1pF7EMmBrScrznIgAlLGKnyiVo-W6dDfc/view?usp=sharing OWASP 2019 Combined Fin pkg] | ||
OLD BUSINESS | OLD BUSINESS | ||
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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
| + | |||
| + | Please review the motion that was voted on September 25, 2019. It appears that the motion should of stated "up to 10%", please confirm the correct motion. Dawn Aitken | ||
| + | |||
| + | Motion: beginning January 1, 2020 the Foundation has decided to change the profit splits of the Global AppSec events. The split will be 90% to the Foundation and 10% to the Chapters. The Chapter will have the option to give the funds back to the Foundation or the Community Fund. If there is no current active Chapter in the area the full 100% will be given to the Foundation. Ofer Maor motions, Richard Greenberg seconds | ||
| + | |||
ADJOURNMENT | ADJOURNMENT | ||
| Line 36: | Line 46: | ||
==Old Business== | ==Old 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] | ||
| + | * An updated on the foundation's move to Expensify | ||
| + | * A proposed approach from finance on how OWASP can receive restricted gifts efficiently. | ||
==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] | ||
| + | * [Sherif] - Setting up a transparent discussion with the community on 1) Fair & reasonable expenses, 2) Chapter tiers - how to we provide autonimy and services to various chapter levels. I would like a round table on what they red flags are from each board members & upcoming board members) in order to incorporate into a document and discussions open to the community. | ||
Latest revision as of 00:36, 17 December 2019
Meeting Date: Nov 19
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: Zoom Meeting Link Meeting ID: 337156503 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES October 2019 Board Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS - Vote on Board Member Eligibility Proposal from August F2F
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
Please review the motion that was voted on September 25, 2019. It appears that the motion should of stated "up to 10%", please confirm the correct motion. Dawn Aitken
Motion: beginning January 1, 2020 the Foundation has decided to change the profit splits of the Global AppSec events. The split will be 90% to the Foundation and 10% to the Chapters. The Chapter will have the option to give the funds back to the Foundation or the Community Fund. If there is no current active Chapter in the area the full 100% will be given to the Foundation. Ofer Maor motions, Richard Greenberg seconds
ADJOURNMENT
=
Old Business
All active board proposals are listed here
- An updated on the foundation's move to Expensify
- A proposed approach from finance on how OWASP can receive restricted gifts efficiently.
New Business
All active board proposals are listed here
- [Sherif] - Setting up a transparent discussion with the community on 1) Fair & reasonable expenses, 2) Chapter tiers - how to we provide autonimy and services to various chapter levels. I would like a round table on what they red flags are from each board members & upcoming board members) in order to incorporate into a document and discussions open to the community.
