July 4th, 2018

Meeting Date: July 4th 2018

Meeting Location: Virtual and Burns, 4th Floor, QEII Centre, London, UK Meeting Time: July 4th, 2018 - 3:30 p.m. Virtual: GoToMeeting Meeting ID: 861-328-838

International Toll Free Calling Information

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AGENDA OWASP Executive Director CALL TO ORDER
 * 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.

CHANGES TO THE AGENDA

APPROVAL OF MINUTES prior meeting minutes

REPORTS

OLD BUSINESS

NEW BUSINESS COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT