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Difference between revisions of "November 2018"
From OWASP
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OLD BUSINESS | OLD BUSINESS | ||
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| − | + | NEW BUSINESS | |
| − | + | '''<u>Motions</u>''' | |
* '''Compliance Committee Changes''' - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing - Greg (added on this Months Agenda by Sherif) | * '''Compliance Committee Changes''' - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing - Greg (added on this Months Agenda by Sherif) | ||
* '''OWASP Global Committees 2.0 Changes''' - [https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo] - Owen (added on this Months Agenda by Sherif) | * '''OWASP Global Committees 2.0 Changes''' - [https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo] - Owen (added on this Months Agenda by Sherif) | ||
| − | + | '''<u>Discussions:</u>''' | |
* '''Treasury''' - 2018 Remaining Action Items: | * '''Treasury''' - 2018 Remaining Action Items: | ||
** Request for the foundation to provide Accountants with Merchandise Inventory. | ** Request for the foundation to provide Accountants with Merchandise Inventory. | ||
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* '''2019 Strategy + Budget:''' Given Karen's departure we need to pick up where we left of and agree on it no later than End of January | * '''2019 Strategy + Budget:''' Given Karen's departure we need to pick up where we left of and agree on it no later than End of January | ||
| − | + | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | |
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| + | ADJOURNMENT | ||
Revision as of 01:33, 21 November 2018
Meeting Date: November 21, 2018
Meeting Time: 12:00 PM to 1:30 PM EST (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
All active board proposals are listed here
NEW BUSINESS
Motions
- Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing - Greg (added on this Months Agenda by Sherif)
- OWASP Global Committees 2.0 Changes - https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo - Owen (added on this Months Agenda by Sherif)
Discussions:
- Treasury - 2018 Remaining Action Items:
- Request for the foundation to provide Accountants with Merchandise Inventory.
- Request for the foundation to finalize the accounts receivables.
- Global/Local Events Splits: We need establish a roadmap on how to get from a few proposed ideas to an actionable motion that has been discussed with the community to vote on and enact. *Note: From the last leaders meeting the emerging consensus from the community is for regional events to have multiple splits (e.g. 90/10 - 80/20 - 70/30) with different packages/support levels from the foundation.
- 2019 Strategy + Budget: Given Karen's departure we need to pick up where we left of and agree on it no later than End of January
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
