May 9, 2017

Meeting Location:

VIRTUAL

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

International Toll Free Calling Information

AGENDA This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES - Approval of prior prior meeting mins

REPORTS OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here:  REPORT

OLD BUSINESS

Affirmation of actions from last meeting recorded material, votes and actions [Board] NEW BUSINESS

Community correspondence [TB]

Proposal (link pending) to have Foundation run AppSecs. [MK]

Chapters guidance [TJ]

Executive Director Search [JC]

AppSec Global Events [TB] COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT