Minutes
BOARD MEETING October 10, 2018 In attendance: Matt K, Chenxi, Martin, Sherif, Owen, Matt T, Greg Anderson, Travis McPeak Approval of Meeting Minutes from 27 September Matt K – martin approved… Meeting minutes from 27 September are approved…
Strategic goals… Andrew - Community …..involvement…and support on the strategic goals… The Strategy is get a good picture of who OWASP is and what it should be … Conferences, meet up and boosting our – remove the certification model…. Balance of professional and commercial Education, is clearly is a pillar …it must be a big strategy… -Chenxi Sherif- new emerging technology…tooling, education and best practices…continue to communicate with the technology and reduce the attack surface area.
Andrew - Education is hugely importance… can we provide Travis, training is very popular… Chenxi – impact on the industry Matt K- parts of asps and top 10 Microsoft donation to the top 10 Andrew – get out of our chamber- get involved in Academia …. Travis is against the 100% split…give back to the chapter… Community involvement is needed and a more holistic approach to the planning of the events. Action item- Karen will rewrite the document..
Eligibility for Board candidates….. safeguarding the foundation from other risks… Review of the document..5th clause to include diversity Action Item post on the web for community input We want Compliance committee charter…. Document was amended so that we can seek volunteers for the committee… and reconsider what this will look like in further years… One more action – call for Feedback. Sherif mentioned additional changes provided by Fiona… by email. Treasurer – hand over…Andrew steps down and nominates Sherif…Owen seconded it and the board voted in favor…effective immediately
Face to face bylaw change from Owen mandatory face to face… first of the year. Each board members should aim
Slack