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Difference between revisions of "June 7, 2017"
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| + | [https://drive.google.com/file/d/0BxI4iTO_QojvamJONkljMzF5S0pkRi1ZRTZNWjNxYlRRMElJ/view?usp=sharing April 2017 Board Financial Summary] | ||
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| + | [https://drive.google.com/file/d/0BxI4iTO_QojvN2NHVlRhdWlqVzRhYUxwUFBJTGZDclRKYktv/view?usp=sharing April 2017 Summary Balance Sheet] | ||
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OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.] A link to the monthly operational report can be found here: [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html REPORT] | OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.] A link to the monthly operational report can be found here: [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html REPORT] | ||
Revision as of 11:46, 6 June 2017
Meeting Location:
VIRTUAL
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
AGENDA This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES Approval of prior meeting minutes
REPORTS
April 2017 Board Financial Summary
April 2017 Summary Balance Sheet
OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here: REPORT
OLD BUSINESS
- OWASP Executive Director update. (Josh Sokol)
- Bylaw update to Section 3.02, if not approved via email. (Josh Sokol)
NEW BUSINESS
- Owasp learning gateway $100k full time staff. - Hire full time staff member to build out the learning gateway. [1]
- Owasp grant initiative $100k full time staff - Hire full time grant writer to work on grants for OWASP. [2]
- OWASP BLT development and marketing $5k, (12 monthly prizes of $100, $1200 + development) [3]
- Owasp project kickstart. $10k - $100 to 100 projects to use Coderbounty on 2-5 of their Github tasks to get coding done. [4]
- Owasp innovation lab $250k [5]
- Grant engine / Spurri $50k - development [6]
- OWASP Hackathon sponsor $5k sponsor a hackathon with prizes and food for 2017 focused on OWASP [7]
- Fundraiser events / membership drive $300 per month $3,600 - Have a monthly membership drive / fundraiser, $300 for food and drinks.[8]
- Volunteer portal project $50k - development of website.[9]
- $30k for APAC tour $10k stipend for leaders Send 3 people with $10k stipend each. [10]
- OWASP Mentor Initiative with HQ NY $6,000 [11]
- OWASP Organizational Development Initiative with HQ Brooklyn $50,000 [12]
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
