January 2019

Meeting Date: January 23, 2019

Meeting Time: 3:00 PM to 4:00 PM (time zones)

Meeting Location: Virtual / Prior to the AppSec-Cali

Address: Annenberg Community Beach House

Virtual: Zoom Meeting Link Meeting ID: 681 639 372 - local dial in numbers

International Toll Free Calling Information

meeting recording

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES December 2018 Meeting Minutes November 2018 Meeting Minutes

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS AND OTHER BUSINESS

ADJOURNMENT

Old Business
All active board proposals are listed here

New Business
All active board proposals are listed here
 * Introduction of the BoD and members per January 1st 2019
 * BoD voting on the board positions: Chair, Vice-Chair, Treasurer, Secretary
 * Vote on meeting cycles for 2019


 * Introduction of the Interim ED
 * Introduction of the Interim ED, hired per January 1st


 * Community updates
 * Presentation of the Member Survey outcomes
 * Global AppSec-TLV update
 * Global AppSec-DC status update