November 2018

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Meeting Date: November 21, 2018

Meeting Time: 12:00 PM to 1:30 PM EST (time zones)

Meeting Location: Virtual

Address: N/A

Virtual: https://www3.gotomeeting.com/join/861328838 New Meeting: https://global.gotomeeting.com/join/256229429

International Toll Free Calling Info

Meeting recording

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES

Previous meeting minutes: 2018-10-10 meeting minutes

REPORTS

Financial Reports: Board Summary and Balance Sheet (Tom P)

Director of Community and Operations Report and Updates (Matt T)

OLD BUSINESS
NEW BUSINESS

Motions

Discussions:

  • Treasury - 2018 Remaining Action Items:
    • Request for the foundation to provide Accountants with Merchandise Inventory.
    • Request for the foundation to finalize the accounts receivables.
  • Global/Local Events Splits: We need establish a roadmap on how to get from a few proposed ideas to an actionable motion that has been discussed with the community to vote on and enact. *Note: From the last leaders meeting the emerging consensus from the community is for regional events to have multiple splits (e.g. 90/10 - 80/20 - 70/30) with different packages/support levels from the foundation.
  • 2019 Strategy + Budget: Given Karen's departure we need to pick up where we left of and agree on it no later than End of January
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT