Latest revision as of 07:11, 14 September 2018

Meeting Date: August 15, 2018

Meeting Time: 1:00 PM to 2:30 PM EDT (time zones)

Meeting Location: Virtual

Address: N/A

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

REPORTS

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

Request for update on discussions with chapters on support models/event ratios/finances

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

@@ Line 11: / Line 11: @@
 [[International_Toll_Free_Calling_Information |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'''
+;[https://drive.google.com/a/owasp.org/file/d/1nuz2wM2eLw4HRUYtdcHnFMyDCO6p62e-/view?usp=sharing Meeting recording]
   AGENDA

Difference between revisions of "August 2018"