Difference between revisions of "November 2019"

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Virtual:  
 
Virtual:  
Meeting ID: 337156503 - [https://zoom.us/j/337156503 local dial in numbers]
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https://zoom.us/j/337156503 Zoom Meeting Link]  Meeting ID: 337156503 - [https://zoom.us/j/337156503 local dial in numbers]
 
 
  
 
  AGENDA
 
  AGENDA

Revision as of 16:12, 18 November 2019

Meeting Date: Nov 19

Meeting Time: 11 AM US Pacific - other time zones

Meeting Location: Remote

Virtual: https://zoom.us/j/337156503 Zoom Meeting Link] Meeting ID: 337156503 - local dial in numbers

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
October 2019 Board Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
- Vote on Board Member Eligibility Proposal from August F2F
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


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Old Business

All active board proposals are listed here

  • An updated on the foundation's move to Expensify
  • A proposed approach from finance on how OWASP can receive restricted gifts efficiently.

New Business

All active board proposals are listed here

  • [Sherif] - Setting up a transparent discussion with the community on 1) Fair & reasonable expenses, 2) Chapter tiers - how to we provide autonimy and services to various chapter levels. I would like a round table on what they red flags are from each board members & upcoming board members) in order to incorporate into a document and discussions open to the community.