March 3, 2014 - Revision history

Sarah Baso at 21:49, 4 March 2014

2014-03-04T21:49:31Z

Sarah Baso at 21:12, 28 February 2014

2014-02-28T21:12:45Z

Sarah Baso at 00:21, 20 February 2014

2014-02-20T00:21:18Z

Sarah Baso: Created page with "==Dial In Info== ===Notice of Recording=== * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 * Joining the call acknowledges you..."

2014-01-30T17:18:26Z

Created page with "==Dial In Info== ===Notice of Recording=== * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 * Joining the call acknowledges you..."

New page

==Dial In Info==
===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.

*[tbd Meeting Recording]
===Time===
7:00am - 10:00am PST

===Location===

'''Teleconference Information:'''

https://www3.gotomeeting.com/join/861328838

[[International Toll Free Calling Information]]

----

'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''

[Meeting Minutes]

= Reading Material =
'''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''

==Reports==
* Operations Update - [link:addme Rollup Report Sarah Baso]
** Financial Update - [link:addme Month 2014 Financials]
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
** Membership Update - [link:addme Membership Report]
** Conference Update - [link:addme Conference Manager Report]
** IT Update - [link:addme Matt Tesauro Report]

= Meeting Agenda =
== Welcome & Introductions ==
== Updates from Sitting Members ==
=== Chair & Vice Chair - Michael Coates & Tom Brennan ===
*

=== Treasurer - Josh Sokol ===
*

=== Scribe (Secretary) - Tobias Gondrom ===
*

=== Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===
*
*

==Old Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]

*Votes requested:

==New Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]

*

== Action Items==
*

@@ Line 22: / Line 22: @@
-[Meeting Minutes]
+[https://docs.google.com/a/owasp.org/document/d/1eQ2FHAS0xO-jMImz9UIpAc6eLl7HSWMZdvFenzKc7s8/edit# Meeting Minutes]
 = Reading Material  =
@@ Line 58: / Line 58: @@
 All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
-*Votes requested:
+* [Sarah] Action item to update Google Hacking Inquiry on Wiki
+* [Sarah] Bylaws section 4.02 updated
+* [Sarah] Pending bylaws updates:
@@ Line 66: / Line 67: @@
 All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
+* Jeremiah Grossman - community engagement and certification
@@ Line 76: / Line 77: @@
 ==Adjournment==
-*Next meeting date/time
+Next meeting date/time:
 ==Motion to close meeting==

@@ Line 4: / Line 4: @@
 * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
-*[tbd Meeting Recording]
+*[http://74f6907b3bd0907a354a-9a5cad5a20e11694f60874cbf25347e2.r86.cf2.rackcdn.com/OWASP_Board_Meeting_3-3-14_7.08_AM.mov Meeting Recording pt 1],  [http://74f6907b3bd0907a354a-9a5cad5a20e11694f60874cbf25347e2.r86.cf2.rackcdn.com/OWASP_Board_Meeting_3-3-14_9.06_AM.mov Meeting Recording pt 2 - Jeremiah Grossman],
 ===Time===
 :00am - 10:00am PST

@@ Line 27: / Line 27: @@
 '''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''
-= Meeting Agenda =
+=== Vice Chairmain's Report - Tom Brennan ===
+*
-=== Treasurer - Josh Sokol ===
+=== Treasurer Report - Josh Sokol ===
+*
-=== Scribe (Secretary) - Tobias Gondrom ===
+=== Scribe (Secretary) Report- Tobias Gondrom ===
+*
-=== Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===
+=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===
+*
+*
-==Old Business==
+=== Executive Director Report - Sarah Baso ===
 All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
@@ Line 69: / Line 71: @@
 == Action Items==
+*