August 2018

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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

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Meeting recording
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES

Previous meeting minutes: 2018-07-04 meeting minutes

REPORTS

June 2018 P & L
June 2018 Balance Sheet
June 2018 Board Report
AppSec EU Final Registration Report

OLD BUSINESS

From the OWASP Executive Director, Karen Staley

  • 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.
NEW BUSINESS
  • 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
  • Request for update on discussions with chapters on support models/event ratios/finances
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