December 6, 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

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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

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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 -

Nominations and Vote for 2018 Roles and Responsibilities - Brennan

- Chairperson

- Vice Chairperson

- Secretary

- Treasurer

- Board Member at Large

- Board Member at Large

- Board Member at Large

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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

2018 Association Roundtable Q2 5/10 - Brennan

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ADJOURNMENT

Executive Session closed to the public.