New Business
Introduction of new Board Members and voting for Board positions Chairperson - Martin Knobloch nominated (Martin Knobloch motions, Owen Pendlebury seconds) Vote Martin Knobloch Yes Owen Pendlebury Yes Sherif Mansour Yes Ofer Maor Yes Richard Greenberg Yes Gary Robinson Yes Chenxi Wang Yes
Approved Martin Knobloch as Board Chairperson
Vice Chairperson - Owen Pendlebury and Richard Greenberg nominated (Martin Knobloch motions, Sherif Mansour seconds) Vote Martin Knobloch Owen Pendlebury Owen Pendlebury Owen Pendlebury Sherif Mansour Owen Pendlebury Ofer Maor Owen Pendlebury Richard Greenberg abstain Gary Robinson Owen Pendlebury Chenxi Wang Richard Greenberg
Approved Owen Pendlebury as Board Vice Chairperson
Treasurer - Sherif Mansour nominated (Martin Knobloch motions, Owen Pendlebury seconds) Vote Martin Knobloch Yes Owen Pendlebury Yes Sherif Mansour Yes Ofer Maor Yes Richard Greenberg Yes Gary Robinson Yes Chenxi Wang Yes
Approved Sherif Mansour as Board Treasurer
Secretary - Ofer Maor nominated (Martin Knobloch motions, Gary Robinson seconds) Vote Martin Knobloch Yes Owen Pendlebury Yes Sherif Mansour Yes Ofer Maor Yes Richard Greenberg Yes Gary Robinson Yes Chenxi Wang Yes
Approved Ofer Maor nominated as Board Secretary
Schedule of Board Meetings for 2019
Meetings will be scheduled on the 3rd Monday of each month at 11:00 am Pacific time.
Interim Executive Director
Mike McCamon is the Interim Executive Director
Community Updates
Tel Aviv
- Tel Aviv website is up with save the date
- CFP - 15 submissions
- CFT - 8 submissions
- 2 Keynotes approved
- Venue secured
- Finalizing sponsorship document. Once it is completed we can start marketing.
Global
- USA will be in Washington DC in October
- EU is being finalized for Amsterdam in November
Staff/Board Meeting Outcome
- Membership survey completed and discussed
- Staff - job descriptions
- Board meeting times
- Global conferences - Tel Aviv, Washington, DC and Amsterdam
Motion: to have a face to face meeting in Amsterdam, Martin motions, Owen seconds.
Vote Martin Knobloch Yes Owen Pendlebury Yes Sherif Mansour Yes Ofer Maor Yes Richard Greenberg Yes Gary Robinson Yes Chenxi Wang Yes
Approved but time period is questioned so a new motion is created Motion: to have a face to face meeting in Las Vegas (during Blackhat - Monday and Tuesday), Martin motions, Owen seconds.
Vote Martin Knobloch Yes Owen Pendlebury Yes Sherif Mansour Yes Ofer Maor Yes Richard Greenberg Yes Gary Robinson Yes Chenxi Wang Yes
Approved
Slack