Proposed Board agenda for November meeting is up

[Andrew van der Stock]

Hi Board,

A relatively light month this month. The primary thing is to approve two residual policies, and from there, discuss the progress on the 2021 Budget, and the direction on finance reform as documented in the Operating Plan 2021.

https://owasp.org/www-board/meetings/202011.html

If you have any topics you'd like to have added, please contact me prior to Tuesday's officer prep call.

thanks,

Andrew

[Martin Knobloch]

Andrew, et al,

I am missing the October recording (or better recordings):

(at the end of this page) https://owasp.org/www-board/

Cheers,

-martin

[Andrew van der Stock]

Thanks Martin, I will find and upload them.

thanks,

Andrew

[Andrew van der Stock]

The videos have been uploaded and included on the historical recordings tab.

thanks,

Andrew

[Andrew van der Stock]

Hi Board,

All of the reports and financial packages have been uploaded for tomorrow's meeting to the November agenda. Please review.

It will be worth paying attention to the financial report, so you can ask Tom questions tomorrow. Around this time whenever we have had a global AppSec, and we start recognizing the income, things look much better than before. Something that we don't know (yet) is if some or all of deferred income will be recognized, and that may change our financial position. If we can recognize it all, we are in good shape. If we have to defer some of it (i.e. for sponsors who sat out this year's event), we will have less. When Kelly and Emily return next week we will be able to give you a solid answer to this, but as December's meeting is likely to be before the books close, Tom or myself will keep you updated separately.

thanks,

Andrew

[Andrew van der Stock]

I should say that the events e-vote is still open. Owen and Gary, please vote before I have to close the poll. The motion has passed.

thanks

Andrew

[Owen Pendlebury]

Hi Andrew

Do you have the results of the vendor poll?

I asked that we receive this before the poll is run so that we know if it’s worthwhile to do so that we don’t waste staffs time. 

I did see the poll but chose to wait for this information.

Owen

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Owen Pendlebury @pendo19
Chair OWASP Global Board of Directors

[Andrew van der Stock]

Kelly is not here, so I will log in to Survey Monkey and see what the results are. The event strategy you are voting on here is the first 4 items, and not an in-person AppSec SF next year, where the stakes are much higher. This e-vote has an ask of less than $50k for a hopeful return of around $200k or so.

thanks,

Andrew

[Andrew van der Stock]

The survey results are posted in the other Board group for privacy reasons. If you can't access it, I'd be happy to send them directly via email as well.

thanks,

Andrew