December pre-reading available

[Andrew van der Stock]

Hi Board, 

I'm still awaiting the financial reports from Charity CFO (it's an early Board meeting, we don't normally get them until the 18th), and the minutes from Sam. The agenda and pre-reading is available here:

December 2025 Videoconference | OWASP Foundation

Additionally, to make it easier for you to review, I've attached the combined feedback for the antitrust and Directors policy. If passed, the policies will be presented as outlined in the pull request and will be identical to the PDFs included in this message.

thanks,

Andrew

[Andrew van der Stock]

Hi Board,

the minutes from November's board meeting have been merged, and the site is currently rebuilding. You should be able to review the minutes. I still do not have the financials for November. I'll reach out to CharityCFO to see when we are likely to receive them.

thanks,

Andrew

[Andrew van der Stock]

Hi Board,

Charity CFO have given us the finance reports a few days early, and I've uploaded them to the agenda for tomorrow's meeting. 

- The main points are that cash on hand decreased due to finalizing many of the AppSec DC bills. 

- This leaves us with 4.6 months of cash on hand without breaking one or more CDs (which are due to renew early next week)

- AR is relatively low at $162k, which is indicative of many of the event sponsors paying their invoices.

I do not yet have the video, that might take another day or so. I'll let you know when that comes in. 

thanks,

Andrew