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Difference between revisions of "December 2018"

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Meeting Date: December 2018
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Meeting Date: December 19, 2018
  
Meeting Time: TBD
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Meeting Time: 1:00 PM to 2:30 PM EST ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=19&hour=19&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones])
  
 
Meeting Location: Virtual
 
Meeting Location: Virtual
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Address: N/A
 
Address: N/A
  
Virtual: https://www3.gotomeeting.com/join/861328838
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Virtual: <nowiki>https://global.gotomeeting.com/join/844511053</nowiki>  <s><nowiki>https://www3.gotomeeting.com/join/861328838</nowiki></s>
  
 
[[International_Toll_Free_Calling_Information |International Toll Free Calling Info]]
 
[[International_Toll_Free_Calling_Information |International Toll Free Calling Info]]
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[https://drive.google.com/a/owasp.org/file/d/1HfFlR087awEn9zRmZPNXoBE2PukyUyLR/view?usp=sharing meeting recodring]
  
 
  AGENDA
 
  AGENDA
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===
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=<nowiki>=</nowiki>=
  
 
==Old Business==
 
==Old Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 +
 +
Committee 2.0 update - https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit?ts=5bfedf7d
  
 
==New Business==
 
==New Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 +
 +
Proposed changes to End of Year Projects/Chapter budgets updates:
 +
* The creation of a general fund for all chapters/projects/committees
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* Request all chapters/projects/committees to state what any additional funds they need
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* The demand is then send to the larger projects/chapters (those with more than $5K in budget) - Request for a budget and any contributions to the general fund
 +
* Chapters can chose specifically which initiatives they want their funds to go to - OR it goes to the central fund for the foundation to provide financing to other chapters/projects/committees.
 +
Doc: https://docs.google.com/document/d/1RqexhbnBkmJnNe21gb7HmB1kacLrxih34LigZK4NH3s/edit

Latest revision as of 14:12, 15 January 2019

Meeting Date: December 19, 2018

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

Meeting Location: Virtual

Address: N/A

Virtual: https://global.gotomeeting.com/join/844511053  https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Info

meeting recodring

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


=

Old Business

All active board proposals are listed here

Committee 2.0 update - https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit?ts=5bfedf7d

New Business

All active board proposals are listed here

Proposed changes to End of Year Projects/Chapter budgets updates:

  • The creation of a general fund for all chapters/projects/committees
  • Request all chapters/projects/committees to state what any additional funds they need
  • The demand is then send to the larger projects/chapters (those with more than $5K in budget) - Request for a budget and any contributions to the general fund
  • Chapters can chose specifically which initiatives they want their funds to go to - OR it goes to the central fund for the foundation to provide financing to other chapters/projects/committees.

Doc: https://docs.google.com/document/d/1RqexhbnBkmJnNe21gb7HmB1kacLrxih34LigZK4NH3s/edit