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November 2019
From OWASP
Meeting Date: Nov 19
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: https://zoom.us/j/194110926 Zoom Meeting Link] Meeting ID: 194-110-926 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES October 2019 Board Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS - Vote on Board Member Eligibility Proposal from August F2F
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
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Old Business
All active board proposals are listed here
- An updated on the foundation's move to Expensify
- A proposed approach from finance on how OWASP can receive restricted gifts efficiently.
New Business
All active board proposals are listed here
- [Sherif] - Setting up a transparent discussion with the community on 1) Fair & reasonable expenses, 2) Chapter tiers - how to we provide autonimy and services to various chapter levels. I would like a round table on what they red flags are from each board members & upcoming board members) in order to incorporate into a document and discussions open to the community.
