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Difference between revisions of "February 24, 2014"
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=== Executive Director Report - Sarah Baso === | === Executive Director Report - Sarah Baso === | ||
* Operations Update - [link:addme Rollup Report Sarah Baso] | * Operations Update - [link:addme Rollup Report Sarah Baso] | ||
| − | ** Financial Update - [ | + | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdBNXBxeXRWTWFsekp0T2d1dV81b1E&usp=sharing 2013 EOY Financials], [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdHgzcWF3WmdQbUlTZ29Nc18zRmp1eVE&usp=sharing January 2014 Financials] |
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ||
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/February_18_2013 Samantha Groves Project Manager Report] | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/February_18_2013 Samantha Groves Project Manager Report] | ||
| − | ** Membership Update - [ | + | ** Membership Update - [http://owasp.com/index.php/2013_End_of_Year_Membership_Report End of Year Membership Report], [http://owasp.com/index.php/January_2014_Membership_Report January Membership Report] |
| − | + | ** Conference Update - [https://docs.google.com/document/d/1da0qKa0a2mH9PuHh2EOJ7vXlrxAHmO3GK4aOLWQXsus/edit?usp=sharing Conference Manager Report] | |
| − | ** | ||
=== Community Initiative Reports === | === Community Initiative Reports === | ||
Revision as of 02:37, 21 February 2014
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
- 3.1 Call to Order /OWASP Mission
- 3.2 Reports
- 3.2.1 Chairmain's Report - Michael Coates
- 3.2.2 Vice Chairmain's Report - Tom Brennan
- 3.2.3 Treasurer Report - Josh Sokol
- 3.2.4 Scribe (Secretary) Report- Tobias Gondrom
- 3.2.5 Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
- 3.2.6 Executive Director Report - Sarah Baso
- 3.2.7 Community Initiative Reports
- 3.3 Old/Unfinished Business
- 3.4 New Business
- 3.5 Action Items
- 3.6 Announcements
- 3.7 Adjournment
- 3.8 Motion to close meeting
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
8:00am - 10:00am PST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
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
Meeting Agenda
Call to Order /OWASP Mission
- Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)
Reports
Chairmain's Report - Michael Coates
Vice Chairmain's Report - Tom Brennan
Treasurer Report - Josh Sokol
Scribe (Secretary) Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Executive Director Report - Sarah Baso
- Operations Update - [link:addme Rollup Report Sarah Baso]
- Financial Update - 2013 EOY Financials, January 2014 Financials
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - End of Year Membership Report, January Membership Report
- Conference Update - Conference Manager Report
Community Initiative Reports
Old/Unfinished Business
All active board proposals are listed here
- Votes requested:
New Business
All active board proposals are listed here
Action Items
Announcements
Adjournment
- Next meeting date/time
