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Difference between revisions of "December 2019"
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[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | [https://drive.google.com/a/owasp.org/file/d/1p73SL6vwPQb3FRsy-i-E6eiamgxDz7kG/view?usp=sharing meeting recording] | ||
AGENDA | AGENDA | ||
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APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1AvkiEsaMAIzKzCOfAP5MQR_osIIK1qX5jDA9XPrWtTA/edit?usp=sharing November 2019 Minutes] | ||
REPORTS | REPORTS | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1X3qAkErVNxa2sB20n1hDuZnmIu-t0W9O/view?usp=sharing November 2019 Combined Fin pkg] | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1NJHj44rw0jgERhaVy_YYzGbxtsiD21yb/view?usp=sharing November 2019 Balance Sheet Summary] | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1ljN5PEmDEXSFH0TqI8ADiy4o2m8N_a87/view?usp=sharing November OWASP Combined P&L] | ||
OLD BUSINESS | OLD BUSINESS | ||
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1. Resolved that One-Year Individual Membership regional pricing will be $20 per year for residents of bottom 50% of Adjusted net national income per capita (current US$) countries. https://data.worldbank.org/indicator/NY.ADJ.NNTY.PC.CD | 1. Resolved that One-Year Individual Membership regional pricing will be $20 per year for residents of bottom 50% of Adjusted net national income per capita (current US$) countries. https://data.worldbank.org/indicator/NY.ADJ.NNTY.PC.CD | ||
| − | 2. | + | 2. Thank you to outgoing board members |
| − | 3. | + | 3. Set time for January Board Member Onboarding video call (4hrs) to discuss Strategy and assign Board Member roles. |
| − | 4. | + | 4. Discussion and approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) - The Board agreed in August to let successful chapters continue to manage their budgets and reasonable expenses, This needs to be reflected in the "Chapter Operations" sections of the Operating Plan. |
| − | 5. | + | 5. Approval of the OWASP 2020 Budget (https://www2.owasp.org/www-staff/budget/2020) |
| − | + | 6. Voting History - Mike's Response to have the Voting History corrected: | |
| − | At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard. | + | Regarding the discussion we had at this past week's Board meeting and Global Event splits. I went back and listened to the recording of the meeting (https://drive.google.com/a/owasp.org/file/d/1Dqg4Hxs_NCQEtCAZXKdVu-DfITUQ9Gvp/view?usp=sharing). At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard. After a bit of conversation at 29:46 I suggest Ofer amend his resolution to "up to 10%" and "no less than 90%" which Richard again seconded. This was the resolution that was approved by the Board. It was approved. |
| − | + | 7. Update the Mission Statement: | |
| − | + | - From: The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions. OWASP is in a unique position to provide impartial, practical information about AppSec to individuals, corporations, universities, government agencies, and other organizations worldwide. Operating as a community of like-minded professionals, OWASP issues software tools and knowledge-based documentation on application security. | |
| − | - | + | - To: The Open Web Application Security Project (OWASP) is a nonprofit foundation improving the security of software. Through community-led open source software projects, over 260 local chapters worldwide, tens of thousands of members, and leading educational and training conferences, the OWASP Foundation is the source for developers and technologists to secure the web. Richard's comment: replace "web" with "all software". |
| − | + | 8. Board and Foundation ED to come up with a standard for Chapter Tiers regarding levels of self-management, and Fair and Reasonable Chapter Expenses and share with community for feedback. | |
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
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==Old Business== | ==Old Business== | ||
Latest revision as of 15:32, 20 December 2019
Meeting Date: Dec 17
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: Zoom Meeting Link Meeting ID: 337156503 - local dial in numbers
International Toll Free Calling Information
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS *November 2019 Combined Fin pkg
OLD BUSINESS
NEW BUSINESS
1. Resolved that One-Year Individual Membership regional pricing will be $20 per year for residents of bottom 50% of Adjusted net national income per capita (current US$) countries. https://data.worldbank.org/indicator/NY.ADJ.NNTY.PC.CD
2. Thank you to outgoing board members
3. Set time for January Board Member Onboarding video call (4hrs) to discuss Strategy and assign Board Member roles.
4. Discussion and approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) - The Board agreed in August to let successful chapters continue to manage their budgets and reasonable expenses, This needs to be reflected in the "Chapter Operations" sections of the Operating Plan.
5. Approval of the OWASP 2020 Budget (https://www2.owasp.org/www-staff/budget/2020)
6. Voting History - Mike's Response to have the Voting History corrected:
Regarding the discussion we had at this past week's Board meeting and Global Event splits. I went back and listened to the recording of the meeting (https://drive.google.com/a/owasp.org/file/d/1Dqg4Hxs_NCQEtCAZXKdVu-DfITUQ9Gvp/view?usp=sharing). At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard. After a bit of conversation at 29:46 I suggest Ofer amend his resolution to "up to 10%" and "no less than 90%" which Richard again seconded. This was the resolution that was approved by the Board. It was approved.
7. Update the Mission Statement:
- From: The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions. OWASP is in a unique position to provide impartial, practical information about AppSec to individuals, corporations, universities, government agencies, and other organizations worldwide. Operating as a community of like-minded professionals, OWASP issues software tools and knowledge-based documentation on application security.
- To: The Open Web Application Security Project (OWASP) is a nonprofit foundation improving the security of software. Through community-led open source software projects, over 260 local chapters worldwide, tens of thousands of members, and leading educational and training conferences, the OWASP Foundation is the source for developers and technologists to secure the web. Richard's comment: replace "web" with "all software".
8. Board and Foundation ED to come up with a standard for Chapter Tiers regarding levels of self-management, and Fair and Reasonable Chapter Expenses and share with community for feedback.
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
