March 25, 2015 - Revision history

Paul Ritchie: /* Meeting Minutes */

2015-04-07T21:56:40Z

‎Meeting Minutes

2015-03-31T16:48:51Z

‎Notice of Recording

2015-03-25T19:22:15Z

2015-03-25T17:02:20Z

‎Reports

2015-03-25T01:14:24Z

‎Reports

2015-03-25T00:36:51Z

‎New Business

2015-03-24T18:28:35Z

‎Action Items

2015-03-24T16:44:32Z

‎Action Items

2015-03-24T16:07:31Z

‎Action Items

2015-03-24T16:04:42Z

‎Action Items

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 === Meeting Minutes===
-[link:addme Meeting Minutes]
+[https://docs.google.com/a/owasp.org/document/d/1V4zH9svGFg51eyfN8g3lLNM9lJUZk27U6deU6M3KLKE/edit?usp=sharing  Minutes of March 25, 2015 Board meeting]
 = Reading Material  =

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 * 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.
-*[link:addme Meeting Recording]
+*[https://www.dropbox.com/s/488p2wm4vth2w5e/2015-03-25%2012.07%20OWASP%20Board%20Meeting.wmv?dl=0  2015 March 25 OWASP Board Meeting Recording]
 ===Time===

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 * Executive Director Report - [https://drive.google.com/a/owasp.org/file/d/0BxjNZI6rYJRKRk1zWGlURkNLelU/view?usp=sharing Rollup Report P.Ritchie]
 ** Financial Update - [https://drive.google.com/file/d/0BxjNZI6rYJRKMWp2ZGl1TkpUdW8/view Feb. 2015 P&L plus Balance sheet]
-** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
+** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/17IMoMjoxUi8UJznIcsY8JCD-DTsvSq30GRYorqkbdvI/edit?usp=sharing Kate Hartmann Update]
 ** Community Manager Update - [https://docs.google.com/a/owasp.org/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit?usp=docslist_api Noreen's Community Manager Report]
 ** Membership Update - [https://www.owasp.org/index.php/February_2015_Membership_Report Kelly's Feb. 2015 Membership Report]

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 ==Reports==
 * Executive Director Report - [https://drive.google.com/a/owasp.org/file/d/0BxjNZI6rYJRKRk1zWGlURkNLelU/view?usp=sharing Rollup Report P.Ritchie]
-** Financial Update - [link:addme Monthly & YTD Financials]
+** Financial Update - [https://drive.google.com/file/d/0BxjNZI6rYJRKMWp2ZGl1TkpUdW8/view Feb. 2015 P&L plus Balance sheet]
 ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 ** Community Manager Update - [https://docs.google.com/a/owasp.org/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit?usp=docslist_api Noreen's Community Manager Report]

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 ** Financial Update - [link:addme Monthly & YTD Financials]
 ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
-** Project Manager Update - [link:addme  Project Manager Report]
+** Community Manager Update - [https://docs.google.com/a/owasp.org/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit?usp=docslist_api Noreen's Community Manager Report]
 ** Membership Update - [https://www.owasp.org/index.php/February_2015_Membership_Report Kelly's Feb. 2015 Membership Report]
 ** IT Update - [link:addme Matt Tesauro Report]

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 All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 * Josh Sokol - BlackHat fundraiser (Tuesday, August 4th)
 * [name of person adding topic] - topic
 ** [vote needed | discussion topic]

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 ** Work in progress.  Kate & Helen G talking on issues and next steps.  Paul to work with Kate & Helen as 'collaborative' process improvement.
 *Open - Paul to ID & schedule Board Training on Anti-harassment
-** In progress.  Insperity has online courses, need to signup at cost range $400-2,000 per volume of courses.  Other vendors available.  Target start early April with Completion by end of May.
+** In progress.  Insperity has online courses, need to signup at cost range $400-2,000 per volume of courses.  Other vendors available.  Target start early April with Completion by end of May.  [http://www.complianceonline.com/offensive-behavior-and-harassment-that-violates-title-vii-of-the-civil-rights-act-of-1964-webinar-training-703890-prdw?channel=M9_NW_AP13_Kelly_MR24_BR Sample Course from 3rd Party]
 * Open - Updates to Bylaws & Election process.
 ** In process.  Andrew working with Kelly & Paul & Community on input and updates

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 == Action Items==
 * Review of China Chapter Practices re: Foundation policy
-** Work in progress.  Kate & Helen G talking on issues and next steps
+** Work in progress.  Kate & Helen G talking on issues and next steps.  Paul to work with Kate & Helen as 'collaborative' process improvement.
-*Open. Paul to plan training (group or online - Virtual to provide that)
+*Open - Paul to ID & schedule Board Training on Anti-harassment
-*Open. Tobias - Update on the numbers for the Asia tour.
+** In progress.  Insperity has online courses, need to signup at cost range $400-2,000 per volume of courses.  Other vendors available.  Target start early April with Completion by end of May.
-*Open. Josh - Board sponsors for each Strategic goal?  Opportunity for non-board sponsors too?
+* Open - Updates to Bylaws & Election process.
+** In process.  Andrew working with Kelly & Paul & Community on input and updates
+*Open - Tobias - Update on the numbers for the Asia tour.
-* Closed - Completed. Review and update of 2015 Strategic Goals Document by BoD members.
+*Open - Josh - Board sponsors for each Strategic goal?  Opportunity for non-board sponsors too?
 * Open - Determine status of "Interim Executive Director", Update as needed.
 * Open - ID Board candidates for OWASP VZW, Europe legal entity. Review roles & tasks. In Process - Paul & Tobias working this issue
 ==Announcements==