This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "September 2019"
m (added August financial reports) |
Dawnaitken (talk | contribs) |
||
| Line 21: | Line 21: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1uyvKi1yrisahNnZpT6cWUs6yMwje89PI2WvjhIMgkH4/edit?usp=sharing July 2019 Minutes] | ||
| + | |||
REPORTS | REPORTS | ||
Revision as of 09:35, 24 September 2019
Meeting Date: Sept 25
Meeting Time: 7 PM CET (Amsterdam, Netherlands) 1 PM ET US (New York, USA)
Meeting Location:
Remote
Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES July 2019 Minutes
REPORTS
- August 2019 Balance Sheet Summary
- Agust 2019 OWASP Combined P&L
- Agust 19 OWASP 2019 Combined Fin pkg
OLD BUSINESS
NEW BUSINESS
Resolution: Beginning January 1, 2020, the OWASP Foundation will no longer split profits of Global AppSec events with local chapters' internal accounting budgets. The Foundation/Chapter split for these events will be 100/0.
Resolution: Beginning January 1, 2020, the OWASP Foundation will only pay a pre-determined flat fee for trainers offering sessions at Global AppSec events. There will no longer be a Foundation/Trainer revenue split for these events.
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
