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September 2019
Meeting Date: Sept 25
Meeting Time: 7 PM CET (Amsterdam, Netherlands) 1 PM ET US (New York, USA)
Meeting Location:
Remote
Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
- August 2019 Balance Sheet Summary
- Agust 2019 OWASP Combined P&L
- Agust 19 OWASP 2019 Combined Fin pkg
OLD BUSINESS
NEW BUSINESS
Resolution: Beginning January 1, 2020, the OWASP Foundation will no longer split profits of Global AppSec events with local chapters' internal accounting budgets. The Foundation/Chapter split for these events will be 100/0.
Resolution: Beginning January 1, 2020, the OWASP Foundation will only pay a pre-determined flat fee for trainers offering sessions at Global AppSec events. There will no longer be a Foundation/Trainer revenue split for these events.
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
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Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
