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Difference between revisions of "August 2018"
From OWASP
(Added time and date info to August 2018 board meeting page) (Tag: Visual edit) |
(Moved agenda items that were skipped in the July meeting to the August one) (Tag: Visual edit) |
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OLD BUSINESS | OLD BUSINESS | ||
| − | + | From the OWASP Executive Director, Karen Staley | |
| + | * [https://docs.google.com/document/d/1nb_K0vsCFN2Rc5EgxLBLJnvwkpSWLbKQn7lVV6g9cDA/edit?usp=sharing Draft Strategic Plan] | ||
| + | * [https://drive.google.com/open?id=1jb0SoyECHVe_XrylsPrJ5crfm9r0pBFzRSBM9CL2seY 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. | ||
NEW BUSINESS | NEW BUSINESS | ||
Revision as of 19:15, 20 July 2018
Meeting Date: August 15, 2018
Meeting Time: 1:00 PM to 2:30 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
REPORTS
OLD BUSINESS
From the OWASP Executive Director, Karen Staley
- 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.
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
