November 8, 2016

Agenda

Staff Reports

 * Director/Operations Update - Kate
 * Financial Update - Andrew/Tom
 * Event Manager Report - Laura Grau
 * | Project_Coordinator_Update - Claudia Casanovas & Matt Tesauro
 * Community Manager Report- Tiffany Long
 * October 2016 Membership Report - Kelly Santalucia

Extra points
We are gathering a team with ample experience in organizing owasp (and other) events, including the last 2 owasp summits. By focusing on the content and outcome objectives we are creating the necessary momentum for this summit. In parallel we are putting in motion the logistics for this summit (venue, catering, sponsoring, ...) We will definitely try to make this a "budget-neutral" event, by: 1) having people cover their participation themselves 2) having sponsors that cover part of the costs 3) tapping into the under-used chapter and project funds
 * Request for 150K USD seed fund for the OWASP-DevSecCon Summit in April 2017 in the UK

At this stage we want to be sure to have the support from the board & staff and have a "seed-fund" of 150K USD. I count on your (and the complete board) to support this new summit. Seba & Dinis