This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "December 6, 2017"
Dawnaitken (talk | contribs) |
Dawnaitken (talk | contribs) |
||
| (9 intermediate revisions by 3 users not shown) | |||
| Line 4: | Line 4: | ||
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | |||
| + | [https://drive.google.com/open?id=1i2zdQ6QVFoWh06TBuJy2Zo5bvp9M50zJ Meeting Recording] | ||
<br> | <br> | ||
<br> | <br> | ||
| Line 10: | Line 12: | ||
<br> | <br> | ||
<br> | <br> | ||
| − | '''CALL TO ORDER''' | + | '''CALL TO ORDER'''<br> |
Mission/Purpose | Mission/Purpose | ||
<br> | <br> | ||
<br> | <br> | ||
| − | '''CHANGES TO THE AGENDA''' | + | '''CHANGES TO THE AGENDA'''<br> |
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 | ||
| − | |||
| − | |||
<br> | <br> | ||
| + | '''APPROVAL OF MINUTES'''<br> | ||
| + | Approval of [https://docs.google.com/document/d/1deClfucDxYHzRU1pXc90eNp6XJWidBfiYDTd_HtRhhk/edit?usp=sharing prior meeting mins] | ||
<br> | <br> | ||
| − | |||
| − | |||
<br> | <br> | ||
| − | + | '''REPORTS'''<br> | |
| − | '''REPORTS''' | ||
OWASP Foundation is managed by the Executive Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen | OWASP Foundation is managed by the Executive Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen | ||
| Line 33: | Line 32: | ||
<br> | <br> | ||
<br> | <br> | ||
| − | '''OLD BUSINESS''' | + | '''OLD BUSINESS'''<br> |
1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan | 1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan | ||
| Line 44: | Line 43: | ||
5) Update/GDPR - Martin Update | 5) Update/GDPR - Martin Update | ||
| − | 6) Update/Chapter Leaders who are not OWASP | + | 6) Update/Chapter Leaders who are not OWASP members and disputes example Spain recent Board thread - Brennan |
7) [https://www.owasp.org/index.php/OWASP_Strategic_Goals Strategic Goals] reflection on (6) Years @ OWASP - Team | 7) [https://www.owasp.org/index.php/OWASP_Strategic_Goals Strategic Goals] reflection on (6) Years @ OWASP - Team | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
<br> | <br> | ||
| − | + | '''NEW BUSINESS'''<br> | |
| − | '''NEW BUSINESS''' | ||
1) Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman | 1) Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman | ||
| Line 79: | Line 72: | ||
- | - | ||
| − | + | 5) AppSec Events 2018- Staley<br> | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | < | ||
<br> | <br> | ||
| + | '''COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS'''<br> | ||
| + | 2018 Association Roundtable Q2 5/10 - Brennan<br> | ||
<br> | <br> | ||
| − | '''ADJOURNMENT''' | + | '''ADJOURNMENT'''<br> |
Executive Session closed to the public. | Executive Session closed to the public. | ||
Latest revision as of 01:35, 24 January 2018
Meeting Location - Virtual
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Meeting Recording
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
Mission/Purpose
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 who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen
October 2017 Combined Balance Sheet
October 2017 Combined Board Summary
OLD BUSINESS
1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan
2) Update Budget progress - Andrew/Coates
3) Update AppSecEU Status - Staff Update and concerns
4) Update/2018 Summit - Josh vote by email results
5) Update/GDPR - Martin Update
6) Update/Chapter Leaders who are not OWASP members and disputes example Spain recent Board thread - Brennan
7) Strategic Goals reflection on (6) Years @ OWASP - Team
NEW BUSINESS
1) Official Welcome, New Hire Executive Director - Chairman
2) Current organization chart - Karen
3) Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan
4) NYC Cyber Security Grant Update - Brennan -
5) AppSec Events 2018- Staley
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
2018 Association Roundtable Q2 5/10 - Brennan
ADJOURNMENT
Executive Session closed to the public.
