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Difference between revisions of "November 2018"
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Address: N/A | Address: N/A | ||
| − | Virtual: https://www3.gotomeeting.com/join/861328838 | + | <s>Virtual: https://www3.gotomeeting.com/join/861328838</s> New Meeting: https://global.gotomeeting.com/join/256229429 |
[[International_Toll_Free_Calling_Information |International Toll Free Calling Info]] | [[International_Toll_Free_Calling_Information |International Toll Free Calling Info]] | ||
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| + | [https://drive.google.com/a/owasp.org/file/d/1KpYhBBxo8ZKNeH1D9SbL6BRotGVPyHpS/view?usp=sharing Meeting recording] | ||
AGENDA | AGENDA | ||
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APPROVAL OF MINUTES | APPROVAL OF 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] (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] | ||
| + | * [https://docs.google.com/document/d/19arizQd78VQy0umW2kXEkKXBxO6kIsdoOJ5NutMbG4w/edit?usp=sharing Draft Job Description for Director of Conferences and Events] | ||
| + | * [https://docs.google.com/document/d/1pUYdWkzoxieXr2qAhCuAY2hwmUbeiaWrdng2JVr9USI/edit?usp=sharing Draft Job Description for Executive Director] | ||
OLD BUSINESS | OLD BUSINESS | ||
NEW BUSINESS | NEW BUSINESS | ||
| − | + | '''<u>Motions</u>''' | |
| − | + | * '''Compliance Committee Changes''' - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing - Greg (added on this Months Agenda by Sherif) | |
| − | + | * '''Board Eligibility''' - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit - Greg - '''Old Document NOT to BE VOTED ON''' https://docs.google.com/document/d/1FO_Ob62LwVZHXA9qtDoNSfmMB6u9PZZHpG2RJcL7e-w/edit | |
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| − | * '''Compliance Committee Changes''' - | ||
* '''OWASP Global Committees 2.0 Changes''' - [https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo] - Owen (added on this Months Agenda by Sherif) | * '''OWASP Global Committees 2.0 Changes''' - [https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo] - Owen (added on this Months Agenda by Sherif) | ||
| − | + | '''<u>Discussions:</u>''' | |
* '''Treasury''' - 2018 Remaining Action Items: | * '''Treasury''' - 2018 Remaining Action Items: | ||
** Request for the foundation to provide Accountants with Merchandise Inventory. | ** Request for the foundation to provide Accountants with Merchandise Inventory. | ||
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* '''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 | * '''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 | |
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| + | ADJOURNMENT | ||
Latest revision as of 08:55, 22 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 New Meeting: https://global.gotomeeting.com/join/256229429
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)
- Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit - Greg - Old Document NOT to BE VOTED ON https://docs.google.com/document/d/1FO_Ob62LwVZHXA9qtDoNSfmMB6u9PZZHpG2RJcL7e-w/edit
- 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
