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"
(Updates) |
(Tag: Visual edit) |
||
| Line 13: | Line 13: | ||
CHANGES TO THE AGENDA | 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 MINUTES | ||
- Approval of prior [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins] | - Approval of prior [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.] | + | 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.] |
| + | 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 | NEW BUSINESS | ||
| − | + | New Hire, Executive Director - Konda | |
| − | + | ||
| − | - Welcome newly elected Board Mmebers and related actions paperwork/term of office/how the roles are picked for 2018 | + | Current organization chart - Karen |
| − | - NYC Cyber Security Grant Update - Brennan | + | - |
| − | - Association Roundtable 5/10 | + | |
| + | 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 | ||
Revision as of 14:34, 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
Open call to public or members attending for new items for the good of the foundation
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
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.
