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January 2019
From OWASP
Revision as of 17:09, 18 January 2019 by Mtesauro (talk | contribs) (Added direct link to local dial in numbers for the board meeting.)
Meeting Date: January 23rd 2019
Meeting Time: 3:00 PM to 4:00 PM (time zones)
Meeting Location: Virtual / Prior to the AppSec-Cali
Address: Annenberg Community Beach House
Virtual: Zoom Meeting Link Meeting ID: 681 639 372 - local dial in numbers
International Toll Free Calling Information
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES December 2018 Meeting Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
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
- Introduction of the BoD and members per January 1st 2019
- BoD voting on the board positions: Chair, Vice-Chair, treasurer, Secatary
- Vote on meeting cycles for 2019
- Introduction of the Interim ED
- Introduction of the Interim ED, hired per January 1st
- Community updates
- Presentation of the Member Survey outcomes
- Global AppSec-TLV update
- Global AppSec-DC status update
