December 9, 2015 - Revision history

Paul Ritchie: /* Notice of Recording */

2015-12-21T19:59:19Z

‎Notice of Recording

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‎Tabled Business

2015-12-09T21:11:40Z

‎Call to Order /OWASP Mission

2015-12-09T12:06:24Z

‎Reading Material

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‎Reading Material

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‎Reports

2015-12-08T21:47:15Z

‎Reports

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‎Reports

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‎Reports

2015-12-07T22:07:39Z

‎Reports

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 * [https://www.dropbox.com/s/0itybmbgcj294hk/2015-10-14%2014.03%20OWASP%20Board%20Meeting.wmv?dl=0  Recording of 14 October 2015 OWASP Board Meeting]
 * [https://www.dropbox.com/s/lv74pa8zzc5wo8x/2015-11-04%2012.05%20OWASP%20Board%20Meeting.wmv?dl=0 Recording of 4 November 2015 OWASP Board Meeting]
 ===Time===

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 * MK [https://docs.google.com/document/d/1dOzGvMbF_4vRWN1AoYPNfj8UCC-qR1hZUm2f79a0Ohc/edit proposal] around Inclusion Initiative.
 * MK [https://docs.google.com/document/d/1KWTChGVzcw2lZopod5xLWWS4Ux9_5wIAPYMU3DBMPRE/edit proposal] around Developer Outreach.
 == Action Items==

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 *** Approve minutes from November 18, November 4 and October 14, 2015.
 *** Approve brand usage action item:  [https://docs.google.com/document/d/1Z9oG8w6Wmx60Y1ficncF0XMZbT194esG5B4Pt_GLW7Q/edit the specific proposal]
 Actionable Agenda Topics
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 ** See [https://docs.google.com/document/d/1_EPVdfM5dNeEch4QW5Yx2YyuSkdnKZR4UkAQ3nTgzjg/edit proposal] to update the project rules.
 ** See [https://docs.google.com/document/d/1SDQs0b6R8FCD8ThITB4UUv868D9j6q3wGqRmIZfUP0A/edit proposal] to demote the benchmark project.
 * (5 minutes) - Josh Sokol- Proposal to Eliminate "At Large" Board Positions.  Is this now 'tabled', or to be opened again in January?
 ** See [http://lists.owasp.org/pipermail/owasp-board/2015-September/016172.html this thread] for the original proposal.
 * (15 minutes) Nominate / select 2016 Board positions (motioned by TomB on e-mail, seconded by ajv)
 * (5 minutes) - AJV - Proposal to establish audit committee, and consider finance and risk committees. See reading material
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 Misc. Topics  (10-15 Minutes)
 * (5 min) Review Automation of Project Review & Next Steps - Claudia & Kate
 * (5 min) 2017 AppSec Planning - Call for Host City like past years?  One strong contender already.

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 PLR -- [https://drive.google.com/file/d/0BxjNZI6rYJRKUnZHOHIxMlA4MU0/view?usp=sharing DRAFT 2016 Budget, updated as of Dec. 3]  Updates include recommendations from Nov. 18 BoD meeting and link to 2016 Goals
-AJV - [http://lists.owasp.org/pipermail/owasp-board/2015-December/016755.html Simon Bennett's proposal ]
+AJV - [http://lists.owasp.org/pipermail/owasp-board/2015-December/016755.html Simon Bennett's project proposal]
 AJV - Please read Johanna's non-public e-mail that Board members received on Dec 1, titled "Interacting with volunteers"
 AJV - please re-read at least one of your induction books sent to you at the start of your term as an OWASP Board member
 * in particular, please review the roles and responsibilities and duties of the Board

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 PLR -- [https://drive.google.com/file/d/0BxjNZI6rYJRKUnZHOHIxMlA4MU0/view?usp=sharing DRAFT 2016 Budget, updated as of Dec. 3]  Updates include recommendations from Nov. 18 BoD meeting and link to 2016 Goals
 AJV - please re-read at least one of your induction books sent to you at the start of your term as an OWASP Board member
 * in particular, please review the roles and responsibilities and duties of the Board

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 ** [https://www.owasp.org/images/5/5d/December_2015_Conference_Manager_Report_-_Google_Docs.pdf Event Manager Status Report, Dec. 2015]
 ** [https://www.owasp.org/images/e/e8/AppSecUSA2015-Report.pdf Summary Report AppSecUSA-San Francisco 2015]
 * Community Manager Update -  Noreen Whysel
 ** [https://docs.google.com/a/owasp.org/presentation/d/18uV4G4oXVI-YF8Qeg_YxuneYxe2UowNh6DMCMei5MT8/edit?usp=sharing Strategic Goals 2015 EOY Metrics]
 ** [https://docs.google.com/a/owasp.org/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit?usp=sharing Community Manager Update]
 * Director Update - [https://docs.google.com/a/owasp.org/document/d/176x_ze5p8zRlcmit-x9NWl0J1_uaWDI1j1av7A7acAI/edit?usp=sharing Kate Hartmann Update]
 * Project Coordinator [https://docs.google.com/a/owasp.org/presentation/d/1fKAG8FFkST3n941acXf8UdZgLVOAmO9ARiPIgLaTVac/edit?usp=sharing Claudia Aviles Casanovas Update]