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Difference between revisions of "December 2019"
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4. Approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) | 4. Approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020) | ||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
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| + | 5. Voting History - Mike's Response to have the Voting History corrected: | ||
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| + | Regarding the discussion we had at this past week's Board meeting and Global Event splits. I went back and listened to the recording of the meeting (https://drive.google.com/a/owasp.org/file/d/1Dqg4Hxs_NCQEtCAZXKdVu-DfITUQ9Gvp/view?usp=sharing) | ||
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| + | At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard. | ||
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| + | After a bit of conversation at 29:46 I suggest Ofer amend his resolution to "up to 10%" and "no less than 90%" which Richard again seconded. This was the resolution that was approved by the Board. It was approved. | ||
ADJOURNMENT | ADJOURNMENT | ||
Revision as of 20:28, 12 December 2019
Meeting Date: Dec 17
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: Zoom Meeting Link Meeting ID: 337156503 - local dial in numbers
International Toll Free Calling Information
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
NEW BUSINESS
1. Resolved that One-Year Individual Membership regional pricing will be $20 per year for residents of bottom 50% of Adjusted net national income per capita (current US$) countries. https://data.worldbank.org/indicator/NY.ADJ.NNTY.PC.CD
2. Set time for January Board Member Onboarding video call (4hrs). Discuss Strategy and assign Board Member roles.
3. Approval the OWASP 2020 Budget
4. Approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020)
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
5. Voting History - Mike's Response to have the Voting History corrected:
Regarding the discussion we had at this past week's Board meeting and Global Event splits. I went back and listened to the recording of the meeting (https://drive.google.com/a/owasp.org/file/d/1Dqg4Hxs_NCQEtCAZXKdVu-DfITUQ9Gvp/view?usp=sharing)
At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard.
After a bit of conversation at 29:46 I suggest Ofer amend his resolution to "up to 10%" and "no less than 90%" which Richard again seconded. This was the resolution that was approved by the Board. It was approved.
ADJOURNMENT
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Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
