December 14, 2016 - Revision history

KateHartmann at 14:01, 8 February 2017

2017-02-08T14:01:42Z

KateHartmann at 14:00, 8 February 2017

2017-02-08T14:00:41Z

Dawnaitken at 16:56, 18 January 2017

2017-01-18T16:56:36Z

Dawnaitken: /* Meeting Minutes */

2017-01-11T20:22:08Z

‎Meeting Minutes

Dawnaitken: /* Meeting Minutes */

2017-01-11T20:21:26Z

‎Meeting Minutes

KateHartmann at 00:01, 16 December 2016

2016-12-16T00:01:59Z

Vanderaj: /* New Business */

2016-12-15T00:02:01Z

‎New Business

Vanderaj: /* New Business */

2016-12-15T00:00:38Z

‎New Business

Vanderaj: /* New Business */

2016-12-14T23:16:25Z

‎New Business

Vanderaj: /* New Business */

2016-12-14T22:00:30Z

‎New Business

@@ Line 3: / Line 3: @@
 * 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.
-* [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiOGlqUmlrUHRkMWc/view?usp=sharing Meeting Recording]
+* [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiUHZkWW1vdWpZWlk/view?usp=sharing Meeting Recording]
 ===Time===

@@ Line 3: / Line 3: @@
 * 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.
-* [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiUHZkWW1vdWpZWlk/view?usp=sharing Meeting Recording]
+* [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiOGlqUmlrUHRkMWc/view?usp=sharing Meeting Recording]
 ===Time===

@@ Line 10: / Line 10: @@
 ===Location===
-'''Teleconference Information:'''
+'''Teleconf erence Information:'''
 https://www3.gotomeeting.com/join/861328838
@@ Line 20: / Line 20: @@
 === Meeting Minutes===
-[https://docs.google.com/a/owasp.org/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing December 14, 2016]
+[https://docs.google.com/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing December 14, 2016]
 = Reading Material  =

@@ Line 20: / Line 20: @@
 === Meeting Minutes===
-[https://docs.google.com/a/owasp.org/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing November 8, 2016]
+[https://docs.google.com/a/owasp.org/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing December 14, 2016]
 = Reading Material  =

@@ Line 20: / Line 20: @@
 === Meeting Minutes===
-[link:addme Meeting Minutes]
+[https://docs.google.com/a/owasp.org/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing November 8, 2016]
 = Reading Material  =

@@ Line 47: / Line 47: @@
 * 2017 Budget:  [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 Working Spreadsheet]  [Andrew]
 ** Motion: All accounts belonging to active chapters and projects, as defined in the Chapter and Project Handbooks respectively, with balances less than $500, will be brought to $500 beginning January 1, 2017 as long as there are at least two active leaders at that time. [Josh]
-** Motion: Chapters and projects needing funds to host local chapter meetings, outreach, or run a local event, such as an OWASP Day, can apply for an operating grant of up to $2500 per year through the Community Manager, or for larger one off grants of up to $10k per year with Board approval. A pool of $100k will be allocated for this purpose on an annual basis, with quarterly reporting to the Board on its use. Chapter and project leaders will be informed of the funds presence every month, and will have to supply a written report of their use of funds (such as a blog post, meetup page update, or social media post) within 90 days of using the funds. Grant pool funds not allocated within each financial year are not accrued, but topped up to $100k at the start of each calendar year. [AJV]
+** Motion: Chapters and projects meeting minimum requirements (two leaders, flagship or lab projects) needing funds to host local chapter meetings, outreach, or run a local event, such as an OWASP Day, can apply for an operating grant of up to $2500 per year through the Community Manager, or for larger one off grants of up to $10k per year with Board approval. A pool of $100k will be allocated for this purpose on an annual basis, with quarterly reporting to the Board on its use. Chapter and project leaders will be informed of the funds presence every month, and will have to supply a written report of their use of funds (such as a blog post, meetup page update, or social media post) within 90 days of using the funds. Grant pool funds not allocated within each financial year are not accrued, but topped up to $100k at the start of each calendar year. [AJV]
 * 2017 Strategic Goals
 ** [https://docs.google.com/document/d/1ZgZotdu3TglKCiyOxyQVwS16YDJj0qmEkdYz0LT7hf4/edit Konda Single Goal: Membership]

@@ Line 52: / Line 52: @@
 ** [https://docs.google.com/document/d/1DFkCDeKh8xDJHkDSqnjEcRaLT7UwewD6kZeDdOB5tG4/edit Staff Goal:  Communication Plan]
 ** [https://docs.google.com/document/d/1maFqH9NEdQB8ULDU03S_zsXI5k3NiCDKcy9xian63cE/edit Coates Goal:  Worldwide Trainings]
 * 2017 Board Roles