Brennan: /* Motion to close meeting */

2016-07-26T21:39:50Z

‎Motion to close meeting

Brennan at 21:39, 26 July 2016

2016-07-26T21:39:00Z

Brennan: Created page with "next month"

2016-07-26T21:35:41Z

Created page with "next month"

New page

next month

@@ Line 71: / Line 71: @@
 ==Motion to close meeting==
-Date and time of next meeting [https://www.owasp.org/index.php/August_24,_2016 24-Aug-2016]
+Date and time of next meeting [https://www.owasp.org/index.php/September_21,_2016 21-Sept-2016]
 == Meeting Mins., Action Items==
 <insert notes from meeting>

← Older revision		Revision as of 21:39, 26 July 2016
Line 1:		Line 1:
−	next ~~month~~	+	= Meeting Agenda =
		+	OWASP Mission
		+	The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions
		+	The meeting shall be compliant with the [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Bylaws]
		+
		+	===NEXT MEETING===
		+	*Date/Time: Aug 24, 2016
		+
		+	===Location===
		+
		+	'''Virtual / Teleconference Information:'''
		+
		+	https://www3.gotomeeting.com/join/861328838
		+	[[International Toll Free Calling Information]]
		+
		+	= PRE-MEETING READING MATERIALS =
		+	'''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''
		+
		+	** Active Board Proposals [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
		+
		+	** OWASP Website 3rd Party Project Report All Materials especially the [https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus/website_project report]
		+
		+	==Staff Update & Reports==
		+	** Executive Director/Operations Update - [https://docs.google.com/a/owasp.org/document/d/1LgHh453KWWMPqWJqKZM9YO7O14x-LQ0rBMHR4b6FXrA/edit?usp=sharing Rollup Report]
		+	** Financial Update - [Link\| Board Summary Combined] [Link\| Combined Balance Sheet]
		+	** Director Update - Kate Hartmann - see rollup report above
		+	** Project Coordinator Update -DRAFT[https://docs.google.com/a/owasp.org/presentation/d/1jeTYCaTRw-lqJV0q3OpYiTZCrAwf4T9fKiMjqHccm44/edit?usp=sharing\| Claudia Aviles Casanovas Update]
		+	** [https://docs.google.com/a/owasp.org/presentation/d/1YGpkqWSYs5m3nGcqOLgv8r2MyPQGP4hpwwDz9Xkm_Bc/edit?usp=sharing Membership Update] Kelly Santalucia
		+	** [https://docs.google.com/a/owasp.org/document/d/1OQfCoceyKC4qHJKDgZUJQc8c7q4H3SlM-pg5wrylQY4/edit?usp=sharing\| Conference Manager Report] - Laura Grau
		+	** IT Update - [Link\| IT Status Report as of 2016-05-17] - Matt Tesauro
		+	** [https://docs.google.com/a/owasp.org/document/\| Global Community Manager] - Tiffany Long
		+
		+
		+	== Call to Order ==
		+	* Roll Call / Quorum
		+
		+	Attendance Tracker
		+	'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
		+
		+	== Written / Verbal Reports ==
		+	=== Chair's Report - Matt Konda ===
		+
		+	=== Vice Chair's Report - Josh Sokol ===
		+
		+	=== Secretary Report - Tobias Gondrom ===
		+
		+	=== Treasurer Report - Andrew van der Stock ===
		+
		+	=== Chapters - Michael Coates ===
		+
		+	=== Projects - Tom Brennan ===
		+
		+	=== Member at Large - Jonathan Carter ===
		+
		+	==Old Business==
		+	Approval of meeting mins
		+	* Approval of the last meeting mins
		+
		+	July 27th, 2016 Meeting Minutes
		+
		+
		+	==New Business==
		+	*
		+	*
		+	*
		+	*
		+
		+
		+	==Executive Session==
		+	This is the part of the board meeting that is closed to the public to discuss legal, hr and related items
		+
		+	==Motion to close meeting==
		+	Date and time of next meeting [https://www.owasp.org/index.php/August_24,_2016 24-Aug-2016]
		+
		+	== Meeting Mins., Action Items==
		+
		+	<insert notes from meeting>

August 24, 2016 - Revision history

Brennan: /* Motion to close meeting */

Brennan at 21:39, 26 July 2016

Brennan: Created page with "next month"