December 6, 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. All updates should be posted BEFORE FRIDAY December 1st 2017. Click here for a summary of how meetings operate

CALL TO ORDER

1) Mission / Purpose

CHANGES TO THE AGENDA

1) Open call to public or members attending for new items for the good of the foundation

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APPROVAL OF MINUTES

1) Approval of prior meeting mins

REPORTS

1) OWASP Foundation is managed by the Executive Director ho provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the executive director. - Karen

[OWASP_10.31.17_Combined_Summary_Balance_Sheet.pdf October 2017 - Combined Balance Sheet]

OLD BUSINESS

1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan

2) Update Budget progress - Andrew/Coates

3) Update AppSecEU Status - Staff Update and concerns

4) Update/2018 Summit - Josh vote by email results

5) Update/GDPR - Martin Update

6) Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan

7) Strategic Goals reflection on (6) Years @ OWASP - Team

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NEW BUSINESS

1) Official Welcome, New Hire Executive Director - Chairman

2) Current organization chart - Karen -

3) Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan

-- Chairperson

-- Vice Chairperson

-- Secretary

-- Treasurer

-- Board Member at Large

-- Board Member at Large

-- Board Member at Large

4) NYC Cyber Security Grant Update - Brennan -

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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

1) 2018 Association Roundtable Q2 5/10 - Brennan

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ADJOURNMENT

1) Executive Session closed to the public.