October 11, 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.

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

- Approval of prior Minutes - September 19, 2017

REPORTS

OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here: REPORT

OLD BUSINESS

NEW BUSINESS

Fix Project Balance for the OWASP SAMM project (AJV)

• Return 3677.22 USD to the SAMM project funds removed on 2-Jan-2017.
• see email http://lists.owasp.org/pipermail/owasp-board/2017-October/018357.html (see attachment)

Strategic Goals (Konda) - Timeboxed to 15 minutes.

• Recap on 2017
• Discussion for 2018
  • 2017 Reloaded from Konda: https://docs.google.com/document/d/1ZgZotdu3TglKCiyOxyQVwS16YDJj0qmEkdYz0LT7hf4/edit
  • Reference:
    • 2017: https://docs.google.com/document/d/1maFqH9NEdQB8ULDU03S_zsXI5k3NiCDKcy9xian63cE/edit#heading=h.divazhxd68t1
    • 2016: https://docs.google.com/document/d/1Ux8lRGjXShjKr6BtJ-4WKJNVx3mZC3TN5EITC_zUW2A/edit
    • 2015: https://docs.google.com/document/d/1BZx7Wjo5L6JGOIvCFeQUWmmYtrIcRatGuJltWobXdZo/edit
    • 2014: https://docs.google.com/document/d/19BJMDMTVWlwqMcvUfDy1Mcjtd_bKGbhu-D-VBE-7kFU/edit (Also includes summary of previous)

• Facilitated discussion based on: https://docs.google.com/a/owasp.org/spreadsheets/d/1EBm6XvVmN2lQrS15X7PDER5X8S4nsISKkdK1PGgpx24/edit?usp=sharing

Budget (AJV)

• Discuss current update from Tom P.
• Status update for 2018.

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT