Difference between revisions of "November 2018"

Revision as of 01:42, 21 November 2018

Meeting Date: November 21, 2018

Meeting Time: 12:00 PM to 1:30 PM EST (time zones)

Meeting Location: Virtual

Address: N/A

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

NEW BUSINESS

Motions

Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing - Greg (added on this Months Agenda by Sherif)
OWASP Global Committees 2.0 Changes - https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo - Owen (added on this Months Agenda by Sherif)

Discussions:

Treasury - 2018 Remaining Action Items:
- Request for the foundation to provide Accountants with Merchandise Inventory.
- Request for the foundation to finalize the accounts receivables.
Global/Local Events Splits: We need establish a roadmap on how to get from a few proposed ideas to an actionable motion that has been discussed with the community to vote on and enact. *Note: From the last leaders meeting the emerging consensus from the community is for regional events to have multiple splits (e.g. 90/10 - 80/20 - 70/30) with different packages/support levels from the foundation.
2019 Strategy + Budget: Given Karen's departure we need to pick up where we left of and agree on it no later than End of January

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

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 Previous meeting minutes: [https://docs.google.com/document/d/1p4zVQPne5oITUckHZD6q3UGx3az4q8_YQLDmyn-UTA4/edit?usp=sharing 2018-10-10 meeting minutes]
   REPORTS
   OLD BUSINESS