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March 8, 2017
From OWASP
Dial In Info
Notice of Recording
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
- Meeting Recording
Time
- Date/Time: March 8, 2017, 6:00-7:30 PST - TimeZone Converter
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
February 8, 2017 Meeting Minutes
Meeting Minutes
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
Meeting Agenda
Call to Order /OWASP Mission
- Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)
Reports
Board reports to be handled offline.
Reports
Staff reports to be handled offline. Details are here for informational purposes.
- Operations Update Note: This new report combines all staff reports in a single blog post.
- Monthly & YTD Financials
Old Business
- Annual Report 2015 Status - Johanna to coordinate with the staff and report on this next week.
- Annual Report 2016 Status - Unanswered question on whether or not to use numbers prior to the audit closing for 2016. Audit begins July/August time frame.
- Approval of 2017 Budget - Wednesday, March 22nd at same time as this meeting - special meeting for a final vote on the 2017 budget
- Organization Support Services
- Website Project - Status
- Update to OWASP Foundation Bylaws Section 2.02 completed after converting Bylaws to Markdown from PDF. Updated wiki page with current ByLaw content
New Business
- Actions and Results from the Staff Offsite Meeting
- All active board proposals are listed here
Action Items
- Carried to the next meeting: Project Funding Initiative - Konda
- Listen to the Meeting Recording for anyone who missed the meeting - Alcon
Announcements
Adjournment
- Next meeting date/time:
