January 24, 2018

Meeting Date: January 24 2018

Meeting Time: 1:00PM EST - TimeZone Converter

Virtual: https://global.gotomeeting.com/join/949591485 International Toll Free Calling Information


 * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
 * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES prior meeting minutes

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

New Business

 * 1. Official approval of the the board roles as voted for
 * Chair:     Martin Knobloch
 * Vice-Chair: Chenxi Wang
 * Secretary: Owen Pendlebury
 * Treasurer: Andrew van der Stock
 * Member at Large: Matt Konda
 * Member at Large: Sherif Mansour
 * Member at Large: Owen Pendlebury


 * 2. Approval of past minutes


 * 3. Reports / Overview of 2017 - (Karen, Tom P)


 * 4. AppSec - EU / USA update (Karen / Martin)
 * Meeting notes:
 * Recording: https://drive.google.com/a/owasp.org/file/d/1yXPSr8XcFnO63vXSTOCRTb16tn5YTFww/view?usp=sharing


 * 5. NYC RFP- OWASP (Tom B)


 * 6. Next call and face to face meeting (Martin)


 * 7. Any other Business


 * 8. Executive Session (Hiring of tech person)

All active board proposals are listed here