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Difference between revisions of "August 12, 2015"
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==Old Business== | ==Old Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| − | * | + | |
| + | |||
| + | * Review & update OWASP Bylaws as needed. Current PDF version here [https://www.owasp.org/images/9/92/April2014OWASPFoundationByLaws.pdf] | ||
==New Business== | ==New Business== | ||
Revision as of 17:39, 11 August 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
16:00pm - 17:00pm Pacific Time Zone
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
Old Business - DRAFT 2014 Annual Report as sent to Board members for review August 6. DRAFT 2014 Annual Report
FYI Only as updates & comments have been received already
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
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/Operations Update - [link:addme Rollup Report P.Ritchie]
- Financial Update - July 2015 P&L and Balance Sheet Monthly & YTD Financials
- Ops Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Community Manager Update - Noreen Whysel Report
- Project Coordinator Upate - [link:addme Project Report]
- Membership Update - [link:addme Membership Report]
- IT Update - [link:addme Matt Tesauro Report]
Community Initiative Reports
Old Business
All active board proposals are listed here
- Review & update OWASP Bylaws as needed. Current PDF version here [1]
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
- [Michael] - Hourly contractor for wiki housekeeping
Action Items
Announcements
Adjournment
- Next meeting date/time:
