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Difference between revisions of "December 6, 2017"
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| − | + | Meeting Location: | |
'''VIRTUAL''' | '''VIRTUAL''' | ||
| Line 33: | Line 33: | ||
NEW BUSINESS | NEW BUSINESS | ||
| − | New Hire | + | Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman |
Current organization chart - Karen | Current organization chart - Karen | ||
- | - | ||
| − | Welcome newly elected Board | + | Welcome newly elected Board Members and related actions paperwork/term of office/how the roles are picked for 2018 - Historian |
- | - | ||
[https://drive.google.com/open?id=1Hh5Snn5T60fULIUcboh1yoB4YIXlnjmP NYC Cyber Security Grant Update] - Brennan | [https://drive.google.com/open?id=1Hh5Snn5T60fULIUcboh1yoB4YIXlnjmP NYC Cyber Security Grant Update] - Brennan | ||
- | - | ||
| − | |||
| − | |||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
| − | + | 2018 Association Roundtable Q2 5/10 - Brennan | |
ADJOURNMENT | ADJOURNMENT | ||
| − | + | Executive Session closed to the public. | |
Revision as of 03:05, 30 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
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 managed by the executive director
OLD 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
Official Welcome, New Hire Executive Director - Chairman
Current organization chart - Karen -
Welcome newly elected Board Members and related actions paperwork/term of office/how the roles are picked for 2018 - Historian -
NYC Cyber Security Grant Update - Brennan -
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
2018 Association Roundtable Q2 5/10 - Brennan
ADJOURNMENT
Executive Session closed to the public.
