October 11, 2017
AGENDA This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
- Approval of prior Minutes - September 19, 2017
OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here: REPORT
Fix Project Balance for the OWASP SAMM project (AJV)
- Return 3677.22 USD to the SAMM project funds removed on 2-Jan-2017.
- see email http://lists.owasp.org/pipermail/owasp-board/2017-October/018357.html (see attachment)
Strategic Goals (Konda) - Timeboxed to 15 minutes.
- Recap on 2017
- Discussion for 2018
- 2017 Reloaded from Konda: https://docs.google.com/document/d/1ZgZotdu3TglKCiyOxyQVwS16YDJj0qmEkdYz0LT7hf4/edit
- 2017: https://docs.google.com/document/d/1maFqH9NEdQB8ULDU03S_zsXI5k3NiCDKcy9xian63cE/edit#heading=h.divazhxd68t1
- 2016: https://docs.google.com/document/d/1Ux8lRGjXShjKr6BtJ-4WKJNVx3mZC3TN5EITC_zUW2A/edit
- 2015: https://docs.google.com/document/d/1BZx7Wjo5L6JGOIvCFeQUWmmYtrIcRatGuJltWobXdZo/edit
- 2014: https://docs.google.com/document/d/19BJMDMTVWlwqMcvUfDy1Mcjtd_bKGbhu-D-VBE-7kFU/edit (Also includes summary of previous)
- Facilitated discussion based on: https://docs.google.com/a/owasp.org/spreadsheets/d/1EBm6XvVmN2lQrS15X7PDER5X8S4nsISKkdK1PGgpx24/edit?usp=sharing
- Discuss current update from Tom P.
- Status update for 2018.
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS