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Difference between revisions of "December 6, 2017"
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'''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. All updates should be posted BEFORE FRIDAY December 1st 2017 | + | 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. [https://www.owasp.org/index.php/Board#tab=How_Meetings_Operate Click here for a summary of how meetings operate] |
CALL TO ORDER | CALL TO ORDER | ||
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Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman | 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 | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors Current organization chart] - Karen |
- | - | ||
| − | + | Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan | |
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| − | |||
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| − | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Chairperson] | |
| − | -- Chairperson | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Vice Chairperson] |
| − | -- | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Secretary] |
| − | -- | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Treasurer] |
| − | -- | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Board Member at Large] |
| − | -- Board Member at Large | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Board Member at Large] |
| − | -- Board Member at Large | + | [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Board Member at Large] |
| − | -- | + | [https://drive.google.com/open?id=1Hh5Snn5T60fULIUcboh1yoB4YIXlnjmP NYC Cyber Security Grant Update] - Brennan |
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<$insert topic + who> | <$insert topic + who> | ||
Revision as of 13:54, 2 December 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. Click here for a summary of how meetings operate
CALL TO ORDER
CHANGES TO THE AGENDA
Open call to public or members attending for new items for the good of the foundation
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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, OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan
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
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NEW BUSINESS
Official Welcome, New Hire Executive Director - Chairman
Current organization chart - Karen -
Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan
NYC Cyber Security Grant Update - Brennan -
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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
2018 Association Roundtable Q2 5/10 - Brennan
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ADJOURNMENT
Executive Session closed to the public.
