November 2018

Meeting Date: November 21, 2018

Meeting Time: 12:00 PM to 1:30 PM EST (time zones)

Meeting Location: 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

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

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Old Business
All active board proposals are listed here

Motions

 * Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing - Greg (added on this Months Agenda by Sherif)
 * OWASP Global Committees 2.0 Changes - https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo - Owen (added on this Months Agenda by Sherif)

Discussions:

 * Treasury - 2018 Remaining Action Items:
 * Request for the foundation to provide Accountants with Merchandise Inventory.
 * Request for the foundation to finalize the accounts receivables.
 * Global/Local Events Splits: We need establish a roadmap on how to get from a few proposed ideas to an actionable motion that has been discussed with the community to vote on and enact. *Note: From the last leaders meeting the emerging consensus from the community is for regional events to have multiple splits (e.g. 90/10 - 80/20 - 70/30) with different packages/support levels from the foundation.
 * 2019 Strategy + Budget: Given Karen's departure we need to pick up where we left of and agree on it no later than End of January

All active board proposals are listed here