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Difference between revisions of "December 6, 2017"
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CHANGES TO THE AGENDA | CHANGES TO THE AGENDA | ||
Open call to public or members attending for new items for the good of the foundation | Open call to public or members attending for new items for the good of the foundation | ||
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APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
- Approval of [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins] | - Approval of [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins] | ||
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OWASP Foundation is managed by the Executive Director ho provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the executive director | OWASP Foundation is managed by the Executive Director ho provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the executive director | ||
| − | OLD BUSINESS | + | OLD BUSINESS, OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan |
Update Budget progress - Andrew/Coats | Update Budget progress - Andrew/Coats | ||
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Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan | Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan | ||
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NEW BUSINESS | NEW BUSINESS | ||
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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
2018 Association Roundtable Q2 5/10 - Brennan | 2018 Association Roundtable Q2 5/10 - Brennan | ||
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ADJOURNMENT | ADJOURNMENT | ||
Executive Session closed to the public. | Executive Session closed to the public. | ||
Revision as of 13:48, 2 December 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. All updates should be posted BEFORE FRIDAY December 1st 2017
CALL TO ORDER
CHANGES TO THE AGENDA
Open call to public or members attending for new items for the good of the foundation
<$insert topic + who>
<$insert topic + who>
APPROVAL OF MINUTES
- Approval of prior meeting mins
REPORTS
OWASP Foundation is managed by the Executive Director ho provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the executive director
OLD BUSINESS, OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan
Update Budget progress - Andrew/Coats
Update AppSecEU Status - Staff Update and concerns
Update/2018 Summit - Josh vote by email results
Update/GDPR - Martin Update
Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan
<$insert topic + who>
<$insert topic + who>
<$insert topic + who>
NEW BUSINESS
Official Welcome, New Hire Executive Director - Chairman
Current organization chart - Karen -
Welcome newly elected Board Members and related actions paperwork/term of office/how the roles are picked for 2018 - Historian -
NYC Cyber Security Grant Update - Brennan -
<$insert topic + who>
<$insert topic + who>
<$insert topic + who>
<$insert topic + who>
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
2018 Association Roundtable Q2 5/10 - Brennan
<$insert topic + who>
<$insert topic + who>
<$insert topic + who>
ADJOURNMENT
Executive Session closed to the public.
