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 COMMENTS, ANNOUNCEMENTS, AND OTHER 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

ADJOURNMENT

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Old Business
All active board proposals are listed here

New Business
All active board proposals are listed here