Difference between revisions of "November 2018"

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

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

Financial Reports: Board Summary and Balance Sheet (Tom P)

Director of Community and Operations Report and Updates (Matt T)

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

@@ Line 11: / Line 11: @@
 [[International_Toll_Free_Calling_Information |International Toll Free Calling Info]]
+[https://drive.google.com/a/owasp.org/file/d/1KpYhBBxo8ZKNeH1D9SbL6BRotGVPyHpS/view?usp=sharing Meeting recording]
   AGENDA
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 '''<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/1FO_Ob62LwVZHXA9qtDoNSfmMB6u9PZZHpG2RJcL7e-w/edit - Greg
+* '''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/edit https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo] - Owen (added on this Months Agenda by Sherif)