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

International Toll Free Calling Info

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

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.

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