October 2018

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Meeting Date: October 10th, 2018

Meeting Time: 3:00 to 4:30 PM EDT (time zones)

Meeting Location: Physical Meeting at AppSec USA 2018 Conference + Virtual

Address: N/A

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

International Toll Free Calling Info

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES

Prior meeting minutes - September 27

REPORTS
OLD BUSINESS

2018 Strategic Goals

NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


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Old Business

2019 Board Eligibility - https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit?usp=sharing Greg

Compliance Committee Changes - https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit?usp=sharing Greg

All active board proposals are listed here

New Business

Vote to change Treasurer position

Vote to amend bylaws on face to face meeting requirements

All active board proposals are listed here