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December 6, 2017

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Revision as of 14:30, 21 November 2017 by Brennan (talk | contribs) (Updates)

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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
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

- Budget progress - Andrew - AppSecEU Status - Staff Update - 2018 Summit - Konda - GDPR - Martin Update

NEW BUSINESS

- New Hire, Executive Director - Konda - 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 - Association Roundtable 5/10


COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS


ADJOURNMENT

- Executive Seasion closed to the public.