December 2019

Meeting Date: Dec 17

Meeting Time: 11 AM US Pacific - other time zones

Meeting Location: Remote

Virtual: Zoom Meeting Link Meeting ID: 337156503 - local dial in numbers

International Toll Free Calling Information

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

NEW BUSINESS

1. Resolved that One-Year Individual Membership regional pricing will be $20 per year for residents of bottom 50% of Adjusted net national income per capita (current US$) countries. https://data.worldbank.org/indicator/NY.ADJ.NNTY.PC.CD

2. Set time for January Board Member Onboarding video call (4hrs). Discuss Strategy and assign Board Member roles.

3. Approval the OWASP 2020 Budget

4. Approval of the 2020 Operating Plan (https://www2.owasp.org/www-staff/operating-plan/2020)

5. Voting History - Mike's Response to have the Voting History corrected:

Regarding the discussion we had at this past week's Board meeting and Global Event splits. I went back and listened to the recording of the meeting (https://drive.google.com/a/owasp.org/file/d/1Dqg4Hxs_NCQEtCAZXKdVu-DfITUQ9Gvp/view?usp=sharing)

At the 26:43 mark Ofer makes his motion for a 90/10 split which was seconded by Richard.

After a bit of conversation at 29:46 I suggest Ofer amend his resolution to "up to 10%" and "no less than 90%" which Richard again seconded. This was the resolution that was approved by the Board. It was approved.

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