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Difference between revisions of "January 2019"
From OWASP
(Added direct link to local dial in numbers for the board meeting.) (Tag: Visual edit) |
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| − | Meeting Date: January | + | Meeting Date: January 23, 2019 |
Meeting Time: 3:00 PM to 4:00 PM ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=1&day=23&hour=23&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224%20time%20zones time zones]) | Meeting Time: 3:00 PM to 4:00 PM ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=1&day=23&hour=23&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224%20time%20zones time zones]) | ||
| Line 12: | Line 12: | ||
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | |||
| + | [https://drive.google.com/a/owasp.org/file/d/1lokKG2m2hNJlQf-_xIz9NjctdR5FYEcI/view?usp=sharing meeting recording] | ||
AGENDA | AGENDA | ||
| Line 21: | Line 23: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
[https://docs.google.com/document/d/15rTdjfZbK0OrqNtPdgnyJkRVXQUMIZetj8HmpXVoKJM/edit?usp=sharing December 2018 Meeting Minutes] | [https://docs.google.com/document/d/15rTdjfZbK0OrqNtPdgnyJkRVXQUMIZetj8HmpXVoKJM/edit?usp=sharing December 2018 Meeting Minutes] | ||
| + | [https://docs.google.com/document/d/1x3MOwZ14uo9KekkRiIojbFwXDpJm7NYEnbXYf_cRVwM/edit?usp=sharing November 2018 Meeting Minutes] | ||
REPORTS | REPORTS | ||
| Line 28: | Line 31: | ||
NEW BUSINESS | NEW BUSINESS | ||
| − | COMMENTS, ANNOUNCEMENTS | + | COMMENTS, ANNOUNCEMENTS AND OTHER BUSINESS |
ADJOURNMENT | ADJOURNMENT | ||
| − | |||
==Old Business== | ==Old Business== | ||
| Line 41: | Line 43: | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
* Introduction of the BoD and members per January 1st 2019 | * Introduction of the BoD and members per January 1st 2019 | ||
| − | ** BoD voting on the board positions: Chair, Vice-Chair, | + | ** BoD voting on the board positions: Chair, Vice-Chair, Treasurer, Secretary |
** Vote on meeting cycles for 2019 | ** Vote on meeting cycles for 2019 | ||
| + | |||
* Introduction of the Interim ED | * Introduction of the Interim ED | ||
** Introduction of the Interim ED, hired per January 1st | ** Introduction of the Interim ED, hired per January 1st | ||
| + | |||
* Community updates | * Community updates | ||
** Presentation of the Member Survey outcomes | ** Presentation of the Member Survey outcomes | ||
** Global AppSec-TLV update | ** Global AppSec-TLV update | ||
** Global AppSec-DC status update | ** Global AppSec-DC status update | ||
Latest revision as of 01:05, 24 January 2019
Meeting Date: January 23, 2019
Meeting Time: 3:00 PM to 4:00 PM (time zones)
Meeting Location: Virtual / Prior to the AppSec-Cali
Address: Annenberg Community Beach House
Virtual: Zoom Meeting Link Meeting ID: 681 639 372 - local dial in numbers
International Toll Free Calling Information
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES December 2018 Meeting Minutes November 2018 Meeting Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS AND OTHER BUSINESS
ADJOURNMENT
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
- Introduction of the BoD and members per January 1st 2019
- BoD voting on the board positions: Chair, Vice-Chair, Treasurer, Secretary
- Vote on meeting cycles for 2019
- Introduction of the Interim ED
- Introduction of the Interim ED, hired per January 1st
- Community updates
- Presentation of the Member Survey outcomes
- Global AppSec-TLV update
- Global AppSec-DC status update
