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July 3rd, 2018
From OWASP
Revision as of 10:29, 2 July 2018 by Mtesauro (talk | contribs) (Added two more ED/operational agenda items to the agenda)
Meeting Date: July 3rd 2018
Meeting Location: Virtual Meeting Time: July 3rd, 2018 - TBD Virtual: GoToMeeting Meeting ID: 861-328-838
International Toll Free Calling Information
Note: Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording
AGENDA
OWASP Executive Director
- Draft Strategic Plan
- AppSec Conference Selection Criteria
- Action on sponsorship guidelines. No sponsorship can be used to solicit additional chapter donations. As a non profit it is prohibited to solicit or trade out commercial exposure for donations to chapters.
- New Chapter Opening Guidelines: Chapter's can only be opened by those who reside and will manage the chapters in the said country and region of the chapter. Opening of a chapter must be predicated by interviews with the required leadership in said location of the chapter with a confirmation by the leaders that they live and work and will manage the chapter in the location.
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES prior meeting minutes
REPORTS
OLD BUSINESS
NEW BUSINESS COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
