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Difference between revisions of "November 2018"
From OWASP
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==New Business== | ==New Business== | ||
| + | |||
| + | === '''<u>Motions</u>''' === | ||
| + | * '''Compliance Committee Changes''' - <nowiki>https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing</nowiki> - Greg (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: | ||
| + | ** 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. | ||
| + | * '''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 | ||
| + | |||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
Revision as of 10:29, 18 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
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
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.
- 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
All active board proposals are listed here
