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Difference between revisions of "November 2018"
From OWASP
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(Added report from Director of Community and Operations to Nov Board meeting page) (Tag: Visual edit) |
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Previous meeting minutes: [https://docs.google.com/document/d/1p4zVQPne5oITUckHZD6q3UGx3az4q8_YQLDmyn-UTA4/edit?usp=sharing 2018-10-10 meeting minutes] | Previous meeting minutes: [https://docs.google.com/document/d/1p4zVQPne5oITUckHZD6q3UGx3az4q8_YQLDmyn-UTA4/edit?usp=sharing 2018-10-10 meeting minutes] | ||
REPORTS | REPORTS | ||
| − | Financial Reports: [https://drive.google.com/a/owasp.org/file/d/0Bzb3QwFMHCXrbXc2NFVUZXB6Z1ZSeTNPclh4QmZ0aVY0Zmg0/view?usp=sharing Board Summary] and [https://drive.google.com/a/owasp.org/file/d/0Bzb3QwFMHCXrR1k1anlQMHExX29iYTZITnRveEY3eEhxbkVR/view?usp=sharing Balance Sheet] | + | Financial Reports: [https://drive.google.com/a/owasp.org/file/d/0Bzb3QwFMHCXrbXc2NFVUZXB6Z1ZSeTNPclh4QmZ0aVY0Zmg0/view?usp=sharing Board Summary] and [https://drive.google.com/a/owasp.org/file/d/0Bzb3QwFMHCXrR1k1anlQMHExX29iYTZITnRveEY3eEhxbkVR/view?usp=sharing Balance Sheet] (Tom P) |
| + | |||
| + | Director of Community and Operations Report and Updates (Matt T) | ||
| + | * [https://docs.google.com/document/d/1Lxo9fG6E3EOsJ6Bt0c_QJgDQWZGygN3CNUbBHnlJFHY/edit?usp=sharing Status report for Nov 2018 board meeting] | ||
| + | * Draft Job Description for Director of Conferences and Events | ||
| + | * Draft Job Description for Executive Director | ||
OLD BUSINESS | OLD BUSINESS | ||
Revision as of 03:35, 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
Virtual: https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Info
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
Previous meeting minutes: 2018-10-10 meeting minutes
REPORTS
Financial Reports: Board Summary and Balance Sheet (Tom P)
Director of Community and Operations Report and Updates (Matt T)
- Status report for Nov 2018 board meeting
- Draft Job Description for Director of Conferences and Events
- Draft Job Description for Executive Director
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
