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Difference between revisions of "November 30, 2016"
| Line 1: | Line 1: | ||
| − | I. Call to Order | + | I. Call to Order |
| − | II. Approval of the Agenda | + | II. Approval of the Agenda |
| − | III. Approval of the Minutes | + | III. Approval of the Minutes |
| − | IV. Reports | + | IV. Reports |
Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt) | Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt) | ||
| Line 13: | Line 13: | ||
| − | V. Old Business | + | V. Old Business |
Board nominations | Board nominations | ||
Contract negotiations | Contract negotiations | ||
| − | VI. New Business | + | VI. New Business |
| + | |||
| + | Fair Labor Standards Act, status and and effect on OWASP Foundation | ||
Nomination of 2017 roles and responsibilities for the OWASP Board of Directors. | Nomination of 2017 roles and responsibilities for the OWASP Board of Directors. | ||
| − | + | 2016 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election | |
| − | + | 2015 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election | |
| − | + | 2017 Board | |
| − | + | OWASP Board Chair _________________ | |
| − | + | OWASP Board Vice Chair ______________ | |
| − | + | OWASP Board Treasurer ___________________ | |
| − | + | OWASP Board Secretary ___________________ | |
| − | + | OWASP Board Member ____________________ | |
OWASP Board Member _____________________ | OWASP Board Member _____________________ | ||
| − | + | OWASP Board Member _____________________ | |
Revision as of 15:25, 12 November 2016
I. Call to Order
II. Approval of the Agenda
III. Approval of the Minutes
IV. Reports
Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt)
Committee Updates
V. Old Business
Board nominations Contract negotiations
VI. New Business
Fair Labor Standards Act, status and and effect on OWASP Foundation
Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.
2016 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election
2015 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election
2017 Board
OWASP Board Chair _________________
OWASP Board Vice Chair ______________
OWASP Board Treasurer ___________________
OWASP Board Secretary ___________________
OWASP Board Member ____________________
OWASP Board Member _____________________
OWASP Board Member _____________________
VII. Comments and Announcements
VIII. Adjournment
