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Difference between revisions of "December 6, 2017"

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Meeting Location:  
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mMeeting Location:  
  
 
'''VIRTUAL'''
 
'''VIRTUAL'''
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Open call to public or members attending for new items for the good of the foundation  
 
Open call to public or members attending for new items for the good of the foundation  
 
  APPROVAL OF MINUTES
 
  APPROVAL OF MINUTES
- Approval of prior [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins]
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- Approval of [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins]
  
 
  REPORTS
 
  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 [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.]
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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 EE
  OLD BUSINESS
+
  ExecutiD eirectorOLD BUSINESS
 
Update Budget progress - Andrew/Coats
 
Update Budget progress - Andrew/Coats
  

Revision as of 20:45, 29 November 2017

mMeeting 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

Open call to public or members attending for new items for the good of the foundation

APPROVAL OF MINUTES

- Approval of 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 EE

ExecutiD eirectorOLD BUSINESS

Update Budget progress - Andrew/Coats

Update AppSecEU Status - Staff Update and concerns

Update/2018 Summit - Josh vote by email results

Update/GDPR - Martin Update

Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan

NEW BUSINESS

New Hire, Executive Director - Konda

Current 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 -

2018 Association Roundtable 5/10


COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS


ADJOURNMENT

- Executive Seasion closed to the public.