July 27, 2016 - Revision history

KateHartmann at 12:42, 28 July 2016

2016-07-28T12:42:17Z

2016-07-28T12:38:30Z

2016-07-28T12:25:34Z

‎Notice of Recording

2016-07-28T12:24:11Z

2016-07-27T15:45:33Z

‎NEXT MEETING

2016-07-27T14:07:28Z

‎NEXT MEETING

2016-07-27T13:51:59Z

2016-07-27T13:27:42Z

2016-07-27T13:23:43Z

2016-07-27T13:10:32Z

‎Staff Update & Reports: Added link to my bit of this

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 July 27, 2016 Meeting Minutes
-::- link
+::- https://docs.google.com/a/owasp.org/document/d/1vGtDOkRKD_NcL29p5__etthCePwdLYrXNQOIBpo-gCw/edit?usp=sharing
 July 1, 2016 Meeting Minutes

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 ===Notice of Recording===
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 [https://www.dropbox.com/s/kfi03tnc3xfrypa/OWASP%20Board%20Meeting%20July%2027%2C%202016.mp4?dl=0 Meeting Recording]
 ===NEXT MEETING===
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 '''
-'''Virtual / Teleconference 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'''''
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 ** OWASP [https://trello.com/owaspfoundation TRELLO BOARDS] per the [http://owasp.blogspot.com/2015/09/owasp-trello-boards-for-collaboration.html blog post]
 ==Staff Update & Reports==
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 <hr>
 == Verbal / Status Reports ==
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 ==Old Business==
 ==New Business==

← Older revision		Revision as of 12:25, 28 July 2016
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	===Notice of Recording===		===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.

	[https://www.dropbox.com/s/kfi03tnc3xfrypa/OWASP%20Board%20Meeting%20July%2027%2C%202016.mp4?dl=0 Meeting Recording]		[https://www.dropbox.com/s/kfi03tnc3xfrypa/OWASP%20Board%20Meeting%20July%2027%2C%202016.mp4?dl=0 Meeting Recording]

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 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===

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 ===NEXT MEETING===
-*Date/Time:  August 24, 2016 / 10am-11:30am EDT
+*Date/Time:  August 23, 2016 / 10am-11:30am EDT
 '''Note that the board meeting at AppSecUSA will be held Tuesday evening at 6:00 PM.  That is 10/11/2016 at 6:00 PM EST in person at AppSecUSA

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 May 18, 2016 Meeting Minutes:
 ::- https://docs.google.com/document/d/14uLi51kUGcmqIfjZJ0WEe2WZO4_-lUabdPBS4XSz7V0/edit?usp=sharing
 ==New Business==

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 ==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]
+** Financial Update - [https://docs.google.com/a/owasp.org/document/d/1r6gi_YPdcOTxiA-LNWIglyRKym1Ob-qo75IMauqJlpA/edit?usp=sharing Tom Pappas Financial Update]
 ** Director Update - Kate Hartmann - see rollup report above
 ** Project Coordinator Update -[https://docs.google.com/a/owasp.org/presentation/d/19jxFh26973GUCvWGhfySdPUUdbdmRPVaH_0fRZZ2k7A/edit?usp=sharing| Claudia Aviles Casanovas Update]

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 * Secretary Report - Tobias Gondrom
-* Treasurer Report - Andrew van der Stock
+* Treasurer Report - Andrew van der Stock - [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSG1TOGtYNXhBSFhwWlphR3ZSejFLTkY1djV3/view?usp=sharing Cash Forecast - July]
 * Chapters - Michael Coates

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 ** [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
+** IT Update - [https://docs.google.com/document/d/1T1mwrgj8vWZ9q_wQNqoFD12Ahz4lLIthklQf0tEfPlQ/edit?usp=sharing| IT Status / Tech Project Report as of 2016-07-27] - Matt Tesauro
 ** [https://docs.google.com/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit#| Global Community Manager] - Tiffany Long
 <hr>