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November 30, 2016
Time
- Date/Time: November 30, 6pm EST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
I. Call to Order
II. Approval of the Agenda
III. Approval of the Minutes
IV. Reports
Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt)
Committee Updates
V. Old Business
Board nominations, Onboarding Package (Books, Conflict of Interest, etc.
Contract negotiations
150K USD seed fund request for the owasp-devseccon-summit in 2017
VI. New Business
A. Fair Labor Standards Act, status and and effect on OWASP Foundation
B. Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.
2016 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election
2015 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election
2017 Board
OWASP Board Chair _________________
OWASP Board Vice Chair ______________
OWASP Board Treasurer ___________________
OWASP Board Secretary ___________________
OWASP Board Member ____________________
OWASP Board Member _____________________
OWASP Board Member _____________________
VII. Comments and Announcements
VIII. Adjournment
