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October 2018

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Revision as of 17:40, 10 October 2018 by Owen Pendlebury (talk | contribs) (New Business)

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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

2018 Strategic Goals

NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


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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

All active board proposals are listed here