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August 2018
Meeting Date: August 15, 2018
Meeting Time: 1:00 PM to 2:30 PM EDT (time zones)
Meeting Location: Virtual
Address: N/A
Virtual: https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Info
Note: Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
Previous meeting minutes: 2018-07-04 meeting minutes
REPORTS
June 2018 P & L
June 2018 Balance Sheet
June 2018 Board Report
AppSec EU Final Registration Report
OLD BUSINESS
From the OWASP Executive Director, Karen Staley
- Draft Strategic Plan
- AppSec Conference Selection Criteria
- Action on sponsorship guidelines. No sponsorship can be used to solicit additional chapter donations. As a non profit it is prohibited to solicit or trade out commercial exposure for donations to chapters.
- New Chapter Opening Guidelines: Chapter's can only be opened by those who reside and will manage the chapters in the said country and region of the chapter. Opening of a chapter must be predicated by interviews with the required leadership in said location of the chapter with a confirmation by the leaders that they live and work and will manage the chapter in the location.
NEW BUSINESS
- Board representation on local and global events:
- AppSec Israel - Regional - September 5-6 - Tel Aviv, Israel
- OWASP Portland 2018 Training Day - Regional - October 3 - Portland, OR
- AppSec Morocco 2018 - Regional - October 4-5 - Morocco
- OWASP Poland Day 2018 - Regional - October 10 - Poland
- OWASP AppSec Day 2018 - Regional - October 19 - Melbourne, Australia
- LASCON 2018 - Regional - October 23-26 - Austin, TX
- OWASP AppSec Bucharest 2018 - Regional - October 25-26 - Bucharest, Romania
- OWASP BASC 2018 - Local - October 27 - Boston, MA
- OWASP AppSec Indonesia 2018 - Regional - November 1-3 - Indonesia
- German OWASP Day - Regional - November 19-20 - Münster, Germany
- OWASP Norway Day 2018 - Regional - November 29 - Norway
- AppSec California 2019 - Regional - January 22-25, 2019 - Santa Monica, CA
- Request for update on discussions with chapters on support models/event ratios/finances
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
