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Difference between revisions of "March 25, 2015"
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=== Vice Chairmain's Report - Josh Sokol === | === Vice Chairmain's Report - Josh Sokol === | ||
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=== Treasurer Report - Fabio Cerullo === | === Treasurer Report - Fabio Cerullo === | ||
Revision as of 15:37, 24 March 2015
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.
- [link:addme Meeting Recording]
Time
12:00pm - 1:00pm PACIFIC
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
Meeting Minutes
[link:addme Meeting Minutes]
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
For Review & Approval Minutes of Feb. 11, 2015 OWASP Board meeting
Proposal for Insperity Payroll & HR Services
Proposal to adjust policy and allow Corporate Member Allocaton to Chapter or Project on annual basis
Proposal for Virtual Mgmt Services
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 - Tobias Gondrom
- Employer status moving from Virtual/Insperity to OWASP/Insperity
- Contract with Virtual for Finance
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo
Secretary Report - Matt Konda
Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico
Reports
- Executive Director Report - Rollup Report P.Ritchie
- Financial Update - [link:addme Monthly & YTD Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Project Manager Report]
- Membership Update - Kelly's Feb. 2015 Membership Report
- IT Update - [link:addme Matt Tesauro Report]
Community Initiative Reports
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
