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Difference between revisions of "January 24, 2018"
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Meeting Date: January 24 2018 | Meeting Date: January 24 2018 | ||
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Virtual: | Virtual: | ||
| − | https://global.gotomeeting.com/join/949591485 | + | https://global.gotomeeting.com/join/949591485 [[International_Toll_Free_Calling_Information |International Toll Free Calling Information]] |
| − | + | *'''Notice to all attendees - board meetings are recorded and publicly available as of March, 2013''' | |
| + | *'''Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.''' | ||
AGENDA | AGENDA | ||
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==New Business== | ==New Business== | ||
| + | ;1. Official approval of the the board roles as voted for | ||
| + | : Chair: Martin Knobloch | ||
| + | : Vice-Chair: Chenxi Wang | ||
| + | : Secretary: Owen Pendlebury | ||
| + | : Treasurer: Andrew van der Stock | ||
| + | |||
| + | ;2. Approval of past minutes | ||
| + | |||
| + | ;3. Report / Overview of 2017 - (Karen, Tom P) | ||
| + | ;4. AppSec - EU / USA update (Karen / Martin) | ||
| + | : Meeting notes: | ||
| + | : Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing | ||
| + | ;5. NYC RFP- OWASP (Tom B) | ||
| + | ;6. Next call and face to face meeting (Martin) | ||
| + | ;7. Any other Business | ||
| + | ;8. Exec Session (Hiring of tech person) | ||
| + | |||
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] | ||
Revision as of 23:53, 23 January 2018
Meeting Date: January 24 2018
Meeting Time: TimeZone Converter
Virtual: https://global.gotomeeting.com/join/949591485 International Toll Free Calling Information
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
New Business
- 1. Official approval of the the board roles as voted for
- Chair: Martin Knobloch
- Vice-Chair: Chenxi Wang
- Secretary: Owen Pendlebury
- Treasurer: Andrew van der Stock
- 2. Approval of past minutes
- 3. Report / Overview of 2017 - (Karen, Tom P)
- 4. AppSec - EU / USA update (Karen / Martin)
- Meeting notes:
- Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing
- 5. NYC RFP- OWASP (Tom B)
- 6. Next call and face to face meeting (Martin)
- 7. Any other Business
- 8. Exec Session (Hiring of tech person)
All active board proposals are listed here
