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Difference between revisions of "September 2018"
From OWASP
(Added global chapters committee proposal to board discussions) |
(Added meeting recording to the September 2018 board page) (Tag: Visual edit) |
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| − | Meeting Date: September | + | Meeting Date: September 27, 2018 |
Meeting Time: 2:00 PM to 3:30 PM EDT ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=9&day=19&hour=18&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones]) | Meeting Time: 2:00 PM to 3:30 PM EDT ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=9&day=19&hour=18&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones]) | ||
| Line 11: | Line 11: | ||
[[International_Toll_Free_Calling_Information |International Toll Free Calling Info]] | [[International_Toll_Free_Calling_Information |International Toll Free Calling Info]] | ||
| + | |||
| + | [https://drive.google.com/a/owasp.org/file/d/1TAJ3tOJDAm_Vgz8oiRfrFYwvVyFdLeYQ/view?usp=sharing Meeting Recording] | ||
AGENDA | AGENDA | ||
| Line 18: | Line 20: | ||
CHANGES TO THE AGENDA | CHANGES TO THE AGENDA | ||
| − | APPROVAL OF MINUTES | + | APPROVAL OF MINUTES [https://docs.google.com/document/d/1qx55SQqlINNc0lw7N7La7NA5pb7scLLLYeaK-Z30r9Y/edit?usp=sharing prior meeting minutes] |
REPORTS | REPORTS | ||
| + | [https://drive.google.com/file/d/10XKlV5NzMw0njMSx9OVFjDOC2v9Fw13f/view?usp=sharing Executive Director Summary Report] | ||
| + | |||
| + | [https://drive.google.com/file/d/0B-AxFkR1zgGVTjZGM01vSzU0ejZ1Y05Tci1zN29UTndnZGo0/view?usp=sharing AppSec USA 2018 Registration Report] | ||
OLD BUSINESS | OLD BUSINESS | ||
| − | + | * [https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Compliance Committee Charter] - Discussion & Vote - Greg | |
| + | * Board Eligibility Discussion - Greg | ||
| + | * All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
NEW BUSINESS | NEW BUSINESS | ||
| + | * [http://lists.owasp.org/pipermail/owasp-leaders/2018-September/019352.html OWASP Global Chapters Committee Proposal] - Josh Sokol | ||
| + | * Conference tickets and splits - Greg | ||
| + | * All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
| Line 34: | Line 44: | ||
==Old Business== | ==Old Business== | ||
| − | Compliance Committee Charter - Discussion & Vote - Greg | + | [https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Compliance Committee Charter] - Discussion & Vote - Greg |
Board Eligibility Discussion - Greg | Board Eligibility Discussion - Greg | ||
| Line 42: | Line 52: | ||
==New Business== | ==New Business== | ||
Conference tickets and splits - Greg | Conference tickets and splits - Greg | ||
| − | OWASP Global Chapters Committee Proposal - Josh Sokol | + | |
| + | [http://lists.owasp.org/pipermail/owasp-leaders/2018-September/019352.html OWASP Global Chapters Committee Proposal] - Josh Sokol | ||
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 21:46, 27 September 2018
Meeting Date: September 27, 2018
Meeting Time: 2:00 PM to 3:30 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 prior meeting minutes
REPORTS Executive Director Summary Report
AppSec USA 2018 Registration Report
OLD BUSINESS
- Compliance Committee Charter - Discussion & Vote - Greg
- Board Eligibility Discussion - Greg
- All active board proposals are listed here
NEW BUSINESS
- OWASP Global Chapters Committee Proposal - Josh Sokol
- Conference tickets and splits - Greg
- All active board proposals are listed here
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
Compliance Committee Charter - Discussion & Vote - Greg
Board Eligibility Discussion - Greg
All active board proposals are listed here
New Business
Conference tickets and splits - Greg
OWASP Global Chapters Committee Proposal - Josh Sokol
All active board proposals are listed here
