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Difference between revisions of "November 8, 2017"
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-- Sophie Barry GDPR for OWASP -- [https://www.theguardian.com/voluntary-sector-network/2017/may/05/gdpr-charities-prepare-eu-data-protection-changes-consent-fundraising Article] | -- Sophie Barry GDPR for OWASP -- [https://www.theguardian.com/voluntary-sector-network/2017/may/05/gdpr-charities-prepare-eu-data-protection-changes-consent-fundraising Article] | ||
| − | -- | + | -- Andrew van der Stock - Fix Project Balance for the OWASP SAMM project (added by Seba) |
| + | * The project asks for the return 3677.22 USD to the SAMM project funds removed on 2-Jan-2017. | ||
| + | * see email http://lists.owasp.org/pipermail/owasp-board/2017-October/018357.html (see attachment) | ||
-- <$name> purpose | -- <$name> purpose | ||
Revision as of 21:15, 5 November 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
- Chairman
CHANGES TO THE AGENDA
FINAL CALL members of the public for additional items or changes to the proposed agenda. All members of the organization or public will be provided 2 mins to make statements to the board about new business or comments. If a action is requested such as a motion and a vote, the member should get in contact with a board member PRIOR to the meeting so that this can be introduced on the agenda.
Board members should have posted items (5) days in advance of the board meeting to provide others ample time to review the materials in advance and be ready.
APPROVAL OF MINUTES
- Review and approval of prior prior meeting mins
REPORTS
- Staff Action / Accountability Monthly Report
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
- Project workflow (Tracking / Reporting / Management)
NEW BUSINESS
- Members/Public comments
-- Sophie Barry GDPR for OWASP -- Article
-- Andrew van der Stock - Fix Project Balance for the OWASP SAMM project (added by Seba)
- The project asks for the return 3677.22 USD to the SAMM project funds removed on 2-Jan-2017.
- see email http://lists.owasp.org/pipermail/owasp-board/2017-October/018357.html (see attachment)
-- <$name> purpose
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
- OCMS Status / Upcoming events
- Update Executive Director Search
- Update Senior Technical Project Coordinator
ADJOURNMENT
## Executive Session - Closed to the PUBLIC to start after a (5) min break of the end of the member/public board meeting.
Purpose: http://www.nonprofitlawblog.com/executive-session-tips/
