[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
   Global Committee Changes
   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:

   - *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
Follow OWASP London Chapter on Twitter: @owasplondon
"Like" us on Facebook: https://www.facebook.com/OWASPLondon
Subscribe to our (lightweight) mailing list:

Consider giving back, and supporting the open source community by becoming
a member <https://www.owasp.org/index.php/Membership> or making a donation
<https://www.owasp.org/index.php/Donate> today!

Join us at AppSec USA 2018 <https://2018.appsecusa.org/> 8-12 October in
San Jose, CA!
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.owasp.org/pipermail/owasp-board/attachments/20181122/ecb7b1ee/attachment.html>

More information about the Owasp-board mailing list