December 6, 2017

mMeeting 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

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

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

NEW BUSINESS

New Hire, Executive Director - Konda

Current organization chart - Karen -

Welcome newly elected Board Mmebers and related actions paperwork/term of office/how the roles are picked for 2018 -

NYC Cyber Security Grant Update - Brennan -

2018 Association Roundtable 5/10 - Brennan

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

- Executive Seasion closed to the public.