December 6, 2017

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Meeting Location - Virtual

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

International Toll Free Calling Information

Meeting Recording

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. All updates should be posted BEFORE FRIDAY December 1st 2017. Click here for a summary of how meetings operate

CALL TO ORDER
Mission/Purpose

CHANGES TO THE AGENDA
Open call to public or members attending for new items for the good of the foundation


APPROVAL OF MINUTES
Approval of prior meeting mins

REPORTS
OWASP Foundation is managed by the Executive Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the Executive Director. - Karen

October 2017 Combined Balance Sheet

October 2017 Combined Board Summary

OLD BUSINESS
1) OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan

2) Update Budget progress - Andrew/Coates

3) Update AppSecEU Status - Staff Update and concerns

4) Update/2018 Summit - Josh vote by email results

5) Update/GDPR - Martin Update

6) Update/Chapter Leaders who are not OWASP members and disputes example Spain recent Board thread - Brennan

7) Strategic Goals reflection on (6) Years @ OWASP - Team


NEW BUSINESS
1) Official Welcome, New Hire Executive Director - Chairman

2) Current organization chart - Karen

3) Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan

-- Chairperson

-- Vice Chairperson

-- Secretary

-- Treasurer

-- Board Member at Large

-- Board Member at Large

-- Board Member at Large

4) NYC Cyber Security Grant Update - Brennan -

5) AppSec Events 2018- Staley

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
2018 Association Roundtable Q2 5/10 - Brennan

ADJOURNMENT
Executive Session closed to the public.