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

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

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Old Business
All active board proposals are listed here

New Business
All active board proposals are listed here