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Difference between revisions of "September 2018"

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(Added global chapters committee proposal to board discussions)
(Added meeting recording to the September 2018 board page)
 
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Meeting Date: September 19, 2018
+
Meeting Date: September 27, 2018
  
 
Meeting Time: 2:00 PM to 3:30 PM EDT ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=9&day=19&hour=18&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones])
 
Meeting Time: 2:00 PM to 3:30 PM EDT ([https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=9&day=19&hour=18&min=0&sec=0&p1=179&p2=24&p3=16&p4=136&p5=224 time zones])
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[[International_Toll_Free_Calling_Information |International Toll Free Calling Info]]
 
[[International_Toll_Free_Calling_Information |International Toll Free Calling Info]]
 +
 +
[https://drive.google.com/a/owasp.org/file/d/1TAJ3tOJDAm_Vgz8oiRfrFYwvVyFdLeYQ/view?usp=sharing Meeting Recording]
  
 
  AGENDA
 
  AGENDA
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  CHANGES TO THE AGENDA
 
  CHANGES TO THE AGENDA
  
  APPROVAL OF MINUTES
+
  APPROVAL OF MINUTES [https://docs.google.com/document/d/1qx55SQqlINNc0lw7N7La7NA5pb7scLLLYeaK-Z30r9Y/edit?usp=sharing prior meeting minutes]
  
 
  REPORTS
 
  REPORTS
 +
[https://drive.google.com/file/d/10XKlV5NzMw0njMSx9OVFjDOC2v9Fw13f/view?usp=sharing Executive Director Summary Report]
 +
 +
[https://drive.google.com/file/d/0B-AxFkR1zgGVTjZGM01vSzU0ejZ1Y05Tci1zN29UTndnZGo0/view?usp=sharing AppSec USA 2018 Registration Report]
  
 
  OLD BUSINESS
 
  OLD BUSINESS
 
+
* [https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Compliance Committee Charter] - Discussion & Vote - Greg
 +
* Board Eligibility Discussion - Greg
 +
* All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
  NEW BUSINESS
 
  NEW BUSINESS
 +
* [http://lists.owasp.org/pipermail/owasp-leaders/2018-September/019352.html OWASP Global Chapters Committee Proposal] - Josh Sokol
 +
* Conference tickets and splits - Greg
 +
* All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
  
 
  COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 
  COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
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==Old Business==
 
==Old Business==
Compliance Committee Charter - Discussion & Vote - Greg
+
[https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Compliance Committee Charter] - Discussion & Vote - Greg
  
 
Board Eligibility Discussion - Greg  
 
Board Eligibility Discussion - Greg  
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==New Business==
 
==New Business==
 
Conference tickets and splits - Greg
 
Conference tickets and splits - Greg
OWASP Global Chapters Committee Proposal - Josh Sokol
+
 
 +
[http://lists.owasp.org/pipermail/owasp-leaders/2018-September/019352.html OWASP Global Chapters Committee Proposal] - Josh Sokol
  
 
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 21:46, 27 September 2018

Meeting Date: September 27, 2018

Meeting Time: 2:00 PM to 3:30 PM EDT (time zones)

Meeting Location: Virtual

Address: N/A

Virtual: https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Info

Meeting Recording

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES  prior meeting minutes
REPORTS
Executive Director Summary Report
AppSec USA 2018 Registration Report
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


=

Old Business

Compliance Committee Charter - Discussion & Vote - Greg

Board Eligibility Discussion - Greg

All active board proposals are listed here

New Business

Conference tickets and splits - Greg

OWASP Global Chapters Committee Proposal - Josh Sokol

All active board proposals are listed here