August 2018

Meeting Date: August 15, 2018

Meeting Time: 1:00 PM to 2:30 PM EDT (time zones)

Meeting Location: Virtual

Address: N/A

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

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 * Meeting recording

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES Previous meeting minutes: 2018-07-04 meeting minutes REPORTS June 2018 P & L

June 2018 Balance Sheet

June 2018 Board Report

AppSec EU Final Registration Report

OLD BUSINESS From the OWASP Executive Director, Karen Staley NEW BUSINESS
 * Draft Strategic Plan
 * AppSec Conference Selection Criteria
 * Action on sponsorship guidelines. No sponsorship can be used to solicit additional chapter donations. As a non profit it is prohibited to solicit or trade out commercial exposure for donations to chapters.
 * New Chapter Opening Guidelines: Chapter's can only be opened by those who reside and will manage the chapters in the said country and region of the chapter. Opening of a chapter must be predicated by interviews with the required leadership in said location of the chapter with a confirmation by the leaders that they live and work and will manage the chapter in the location.
 * Board representation on local and global events:
 * AppSec Israel - Regional - September 5-6 - Tel Aviv, Israel
 * OWASP Portland 2018 Training Day - Regional - October 3 - Portland, OR
 * AppSec Morocco 2018 - Regional - October 4-5 - Morocco
 * OWASP Poland Day 2018 - Regional - October 10 - Poland
 * OWASP AppSec Day 2018 - Regional - October 19 - Melbourne, Australia
 * LASCON 2018 - Regional - October 23-26 - Austin, TX
 * OWASP AppSec Bucharest 2018 - Regional - October 25-26 - Bucharest, Romania
 * OWASP BASC 2018 - Local - October 27 - Boston, MA
 * OWASP AppSec Indonesia 2018 - Regional - November 1-3 - Indonesia
 * German OWASP Day - Regional - November 19-20 - Münster, Germany
 * OWASP Norway Day 2018 - Regional - November 29 - Norway
 * AppSec California 2019 - Regional - January 22-25, 2019 - Santa Monica, CA

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 * Request for update on discussions with chapters on support models/event ratios/finances

ADJOURNMENT

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Old Business
All active board proposals are listed here

New Business
All active board proposals are listed here