September 19, 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

NEW BUSINESS

For Vote: 1. Approve the OWASP 2018 venue contract (see email Seba http://lists.owasp.org/pipermail/owasp-board/2017-September/018332.html) 2. Recognize the OWASP Summit 2018 as a global event with equal staff support as for an appsec conference 3. Set aside 100.000 USD as seed fund for the OWASP Summit 2018 to cover travel for selected working-session organizers

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

2018 AppSecEU and AppSecUSA Locations

Board Votes vs. YTD Actions ADJOURNMENT