[Owasp-board] BoD Meeting Notes + Next Steps

Sherif Mansour sherif.mansour at owasp.org
Thu Nov 22 09:34:38 UTC 2018


Dear all,

   - *Face to Face AppSec Cali: *Board is committing for an offsite + board
   meeting during AppSec Cali.

   - *Dec BoD Meeting: *Confirm board member availability for next meeting.

   - *E-Votes:* Both the Eligibility Requirements for BoD
   <https://docs.google.com/document/d/1a_adkVd5xL14Gg-Dwoeyg_bTDA3t8y2puy25AYyVQ8s/edit>&
   Global Committee Changes
   <https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/>
   will be done via e-vote after a period of 2 weeks (*e-vote roughly
   December 6th*).

   - *Staff to update *the compliance committee wiki with the new charter:
   https://docs.google.com/document/d/1OSm7Vu5iuE-Uu-iOTjD7XhEXQqwDN_ZJ7jOOYqoiCzo/edit

   - *2019 Budget:* BoD to work with staff, Virtual and community to build
   a budget based on the initiatives we need this includes:
      - Extra head count we need - need a had count number + dollar amount.
      - Vendors / Service providers - need a dollar amount.
      - Initiatives - dollar amount for their execution.
      - Committees/community support to provide help for these initiatives.
      - The hope is to have a budget draft available EoY + Review/sign-off
      during AppSec Cali (or Feb Board-meeting at the LATEST).

Kind regards,

-- 

Sherif Mansour
OWASP Global Board Member & OWASP London Chapter Leader
Site: https://www.owasp.org/index.php/London
Email: sherif.mansour at owasp.org
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