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May 9, 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.
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
- Approval of prior prior meeting mins
REPORTS
March 2017 Board Financial Summary
OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the back office team. A link to the monthly operational report can be found here: REPORT
OLD BUSINESS
Affirmation of actions from last meeting recorded material, votes and actions [Board]
NEW BUSINESS
Community correspondence [TB]
Proposal (link pending) to have Foundation run AppSecs. [MK]
Chapters guidance [TJ]
Executive Director Search [JC]
AppSec Global Events [TB]
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
