October 2018

Meeting Date: October 10th, 2018

Meeting Time: 3:00 to 4:30 PM EDT (time zones)

Meeting Location: Physical Meeting at AppSec USA 2018 Conference + Virtual

Address: N/A

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

International Toll Free Calling Info

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES Prior meeting minutes - September 27 REPORTS

OLD BUSINESS 2018 Strategic Goals NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

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Old Business
2019 Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit?usp=sharing Greg

Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Greg

All active board proposals are listed here

New Business
All active board proposals are listed here