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Difference between revisions of "July 3rd, 2018"
From OWASP
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==New Business== | ==New Business== | ||
| + | * To vote on the high level events strategy as discussed during the June 19th Board meeting | ||
| + | * To hear the foundations feedback on a global (AppSec) event in Tel Aviv and vote on hosting an event there in 2018. | ||
| + | ** I could urge the board to listen back to the recordings on what has been communicated to the community. | ||
| + | ** The recodring can be found here: https://drive.google.com/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view | ||
Revision as of 11:17, 2 July 2018
Meeting Date: July 3rd 2018
Meeting Location: Virtual Meeting Time: July 3rd, 2018 - TBD Virtual: GoToMeeting Meeting ID: 861-328-838
International Toll Free Calling Information
Note: Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording
AGENDA
OWASP Executive Director
- Draft Strategic Plan
- AppSec Conference Selection Criteria
- Action on sponsorship guidelines. No sponsorship can be used to solicit additional chapter donations. As a non profit it is prohibited to solicit or trade out commercial exposure for donations to chapters.
- New Chapter Opening Guidelines: Chapter's can only be opened by those who reside and will manage the chapters in the said country and region of the chapter. Opening of a chapter must be predicated by interviews with the required leadership in said location of the chapter with a confirmation by the leaders that they live and work and will manage the chapter in the location.
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES prior meeting minutes
REPORTS
OLD BUSINESS
NEW BUSINESS COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
New Business
- To vote on the high level events strategy as discussed during the June 19th Board meeting
- To hear the foundations feedback on a global (AppSec) event in Tel Aviv and vote on hosting an event there in 2018.
- I could urge the board to listen back to the recordings on what has been communicated to the community.
- The recodring can be found here: https://drive.google.com/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view
