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Difference between revisions of "May 2019"

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m (moved agenda items to 'old business')
Line 13: Line 13:
  
 
  AGENDA
 
  AGENDA
1, Conference Update (TelAviv, Amsterdam and DC)
 
 
2, Open Security Summit Update/ Project funding
 
 
3, Staffing requirements/ plans
 
 
4, Website/ Internal Procedures/ Service Catalog update
 
 
5, Update on Trademarks
 
 
6, Update on next face to face meeting
 
 
7, Update on projects and chapters
 
 
   
 
   
 
  CALL TO ORDER
 
  CALL TO ORDER
Line 37: Line 24:
  
 
  OLD BUSINESS
 
  OLD BUSINESS
 +
#Conference Update (TelAviv, Amsterdam and DC)
 +
#Open Security Summit Update/ Project funding
 +
#Staffing requirements/ plans
 +
#Website/ Internal Procedures/ Service Catalog update
 +
#Update on Trademarks
 +
#Update on next face to face meeting
 +
#Update on projects and chapters
  
 
  NEW BUSINESS
 
  NEW BUSINESS

Revision as of 12:49, 21 May 2019

Meeting Date: May 20

Meeting Time: 11 AM US Pacific - other time zones

Meeting Location: Remote

Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers

AGENDA

CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
April 2019 Minutes
REPORTS
OLD BUSINESS
  1. Conference Update (TelAviv, Amsterdam and DC)
  2. Open Security Summit Update/ Project funding
  3. Staffing requirements/ plans
  4. Website/ Internal Procedures/ Service Catalog update
  5. Update on Trademarks
  6. Update on next face to face meeting
  7. Update on projects and chapters
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