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Difference between revisions of "December 6, 2017"
(Updated) (Tag: Visual edit) |
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| Line 8: | Line 8: | ||
'''AGENDA''' | '''AGENDA''' | ||
| − | This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting. | + | This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting. All updates should be posted BEFORE FRIDAY December 1st 2017 |
CALL TO ORDER | CALL TO ORDER | ||
| Line 22: | Line 22: | ||
OLD BUSINESS | OLD BUSINESS | ||
| − | + | - Budget progress - Andrew | |
| + | - AppSecEU Status - Staff Update | ||
| + | - 2018 Summit - Konda | ||
| + | - GDPR - Martin Update | ||
NEW BUSINESS | NEW BUSINESS | ||
| + | - New Hire, Executive Director - Konda | ||
| + | - Organization Chart - Karen | ||
| + | - Welcome newly elected Board Mmebers and related actions paperwork/term of office/how the roles are picked for 2018 | ||
| + | - NYC Cyber Security Grant Update - Brennan | ||
| + | - Association Roundtable 5/10 | ||
| Line 31: | Line 39: | ||
ADJOURNMENT | ADJOURNMENT | ||
| + | - Executive Seasion closed to the public. | ||
Revision as of 14:30, 21 November 2017
Meeting Location:
VIRTUAL
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
AGENDA This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting. All updates should be posted BEFORE FRIDAY December 1st 2017
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
- Approval of prior prior meeting mins
REPORTS
OWASP Foundation is managed by the Executive Director ho provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team.
OLD BUSINESS
- Budget progress - Andrew - AppSecEU Status - Staff Update - 2018 Summit - Konda - GDPR - Martin Update
NEW BUSINESS
- New Hire, Executive Director - Konda - Organization Chart - Karen - Welcome newly elected Board Mmebers and related actions paperwork/term of office/how the roles are picked for 2018 - NYC Cyber Security Grant Update - Brennan - Association Roundtable 5/10
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
- Executive Seasion closed to the public.
