Reports
Financial
- Revenue to date $1.391k
- Based on budget, revenue is under by $528k
- Based on budget, expenses is under by $879k
- Events is attendance is low
- Events revenue is behind by $110k
- Chapter funds
- $892k US
- EU $60k
- $403k cash balance for operating reserve, will drop due to Global AppSec expenses
- Global AppSec expenses are down by $500k
- Sherif requests a year to year report of Global expenses
Global AppSec Events
Motion: beginning January 1, 2020 the Foundation has decided to change the profit splits of the Global AppSec events. The split will be 90% to the Foundation and 10% to the Chapters. The Chapter will have the option to give the funds back to the Foundation or the Community Fund. If there is no current active Chapter in the area the full 100% will be given to the Foundation. Ofer Maor motions, Richard Greenberg seconds
Vote Ofer Maor - Yes Owen Pendlebury - Yes Richard Greenberg - Yes Gary Robinson - Yes Sherif Mansour - Yes Chenxi Wang - Yes Martin Knobloch - abstained
Passes: 6-0
Board Meetings
Motion: the Board will have two face to face meetings each calendar year which will be held in conjunction with the Global AppSec events. Ofer Maor motions, Owen Penblebury seconds
Vote: Ofer Maor - Yes Owen Pendlebury - Yes Richard Greenberg - Yes Gary Robinson - Yes Sherif Mansour - Yes Chenxi Wang - Yes Martin Knobloch - Yes
Passes: 7-0
Motion: the Board is to have a 4 hour video conference call in January each year in order to onboard new members, set strategy and assign Board Member roles. Ofer Maor motions, Owen Pendblebury seconds.
Vote: Ofer Maor - Yes Sherif Mansour - No Richard Greenberg - Yes Gary Robinson - Yes Chenxi Wang - Yes Owen Pendlebury - Yes Martin Knobloch - Yes
Passes: 6-1
The following Board Members will be in charge of the following:
- Marketing - Chenxi
- Membership - Ofer
- Developer Outreach - Martin
- Project Focus - Sherif
- Improve Finances - Gary
- Perception - Martin
- Process Improvement - Owen
- Community Empowerment - Richard
- Ofer Maor: YES
- Owen Pendlebury: YES
- Richard Greenberg: YES
- Gary Robinson: YES
- Sherif Mansour: YES
- Chenxi Wang: YES
- Ofer Maor: YES
- Owen Pendlebury: YES
- Richard Greenberg: YES
- Gary Robinson: YES
- Sherif Mansour: YES
- Chenxi Wang: YES
- Martin Knobloch: YES
- Ofer Maor: YES
- Sherif Mansour: NO
- Richard Greenberg: YES
- Gary Robinson: YES
- Chenxi Wang: YES
- Owen Pendlebury: YES
- Martin Knobloch: YES
Slack