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Difference between revisions of "October 2018"
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| − | Meeting Date: October 2018 | + | Meeting Date: October 10th, 2018 |
| − | Meeting Time: | + | Meeting Time: 3:00 to 4:30 PM EDT ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=10&day=10&hour=19&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones]) |
| − | Meeting Location: Virtual | + | Meeting Location: Physical Meeting at AppSec USA 2018 Conference + Virtual |
Address: N/A | Address: N/A | ||
| Line 19: | Line 19: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| − | + | [https://docs.google.com/document/d/1768gHS7DxUx39yptFFngebOCwCAHQqsAWZWYEOH3Ea0/edit?usp=sharing Prior meeting minutes - September 27] | |
REPORTS | REPORTS | ||
OLD BUSINESS | OLD BUSINESS | ||
| − | + | [https://docs.google.com/document/d/1nb_K0vsCFN2Rc5EgxLBLJnvwkpSWLbKQn7lVV6g9cDA/edit?usp=sharing 2018 Strategic Goals] | |
NEW BUSINESS | NEW BUSINESS | ||
| Line 31: | Line 31: | ||
| − | === | + | =<nowiki>=</nowiki>= |
==Old Business== | ==Old Business== | ||
| + | 2019 Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit?usp=sharing Greg | ||
| + | |||
| + | Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Greg | ||
| + | |||
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] | ||
==New Business== | ==New Business== | ||
| + | Vote to change Treasurer position | ||
| + | |||
| + | Vote to amend bylaws on face to face meeting requirements | ||
| + | |||
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] | ||
Latest revision as of 19:37, 10 October 2018
Meeting Date: October 10th, 2018
Meeting Time: 3:00 to 4:30 PM EDT (time zones)
Meeting Location: Physical Meeting at AppSec USA 2018 Conference + 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
Prior meeting minutes - September 27
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
2019 Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit?usp=sharing Greg
Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Greg
All active board proposals are listed here
New Business
Vote to change Treasurer position
Vote to amend bylaws on face to face meeting requirements
All active board proposals are listed here
