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Difference between revisions of "April 20, 2016"
From OWASP
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== Reports == | == Reports == | ||
| − | === Chairmain's Report - | + | === Chairmain's Report - Matt Konda === |
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| − | === Treasurer Report - | + | === Treasurer Report - Andrew van der Stock === |
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| − | === Secretary Report - | + | === Secretary Report - Jim Manico === |
* | * | ||
| − | === Updated from Members at Large - Michael Coates, | + | === Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom === |
| − | |||
==Reports== | ==Reports== | ||
Revision as of 06:15, 12 April 2016
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 EST
Thu Apr 21, 2016 9am - 10:30am AEST
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
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 - Matt Konda
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Andrew van der Stock
Secretary Report - Jim Manico
Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom
Reports
- Executive Director/Operations Update - [link:addme 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 - [link:addme 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
- Andrew van der Stock - Succession planning. Discussion & Vote [10 minutes]
- vote needed - please see reading material above for the motion
Action Items
Announcements
Adjournment
- Next meeting date/time:
