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September 19, 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 (Open to anyone including members of the public)
APPROVAL OF MINUTES
- Approval of prior prior meeting mins
REPORTS
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
NEW BUSINESS
[Tom B] For Vote:
1. Approve the OWASP Summit 2018 venue contract (see email Seba http://lists.owasp.org/pipermail/owasp-board/2017-September/018332.html)
2. Recognize the OWASP Summit 2018 as a global event with equal staff support as for a Global AppSec conference
3. Set aside 100.000 USD as seed fund for the OWASP Summit 2018 to cover travel for selected working-session organizers
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
2018 AppSecEU and AppSecUSA Locations
ADJOURNMENT
