November 30, 2016

Time

 * Date/Time: November 30, 6pm EST

Location
Teleconference Information:

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

International Toll Free Calling Information

I. Call to Order

II. Approval of the Agenda

III. Approval of the Minutes

IV. Reports

Executive Director (since we don't have a ED we will hear verbal/written report updates from Kate, Tiffany and Matt)

Committee Updates

V. Old Business

Board nominations, Onboarding Package (Books, Conflict of Interest, etc.

Contract negotiations

150K USD seed fund request for the owasp-devseccon-summit in 2017

VI. New Business

A. Fair Labor Standards Act, status and and effect on OWASP Foundation

B. Nomination of 2017 roles and responsibilities for the OWASP Board of Directors.

2016 Election - https://www.owasp.org/index.php/2016_Global_Board_of_Directors_Election

2015 Election - https://www.owasp.org/index.php/2015_Global_Board_of_Directors_Election

2017 Board

OWASP Board Chair _________________

OWASP Board Vice Chair ______________

OWASP Board Treasurer ___________________

OWASP Board Secretary ___________________

OWASP Board Member ____________________

OWASP Board Member _____________________ OWASP Board Member _____________________

VII. Comments and Announcements

VIII. Adjournment