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Difference between revisions of "April 4, 2018"
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| − | Meeting Date: | + | ;Meeting Date: April 4 2018 |
| − | + | ;Meeting Time: [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=4&day=4&hour=14&min=0&sec=0&p1=16&p2=78&p3=136&p4=179&p5=224&p6=102&p7=236&p8=152 TimeZone Converter] | |
| + | Meeting Location: Virtual | ||
| − | Meeting | + | Virtual: GoToMeeting Meeting ID: 861-328-838 |
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| − | + | [[International Toll Free Calling Information]] | |
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| − | International Toll Free Calling Information | ||
| + | *'''Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.''' | ||
| + | ;[https://drive.google.com/a/owasp.org/file/d/1jPvJ7sEgNj2u0dYGjqJCOpciLy80Duf1/view?usp=sharing Meeting Recording] | ||
AGENDA | AGENDA | ||
| − | + | ||
CALL TO ORDER | CALL TO ORDER | ||
CHANGES TO THE AGENDA | CHANGES TO THE AGENDA | ||
| − | APPROVAL OF MINUTES | + | APPROVAL OF MINUTES - [https://docs.google.com/document/d/1_PVIxb2rO8HV1ImPuk0J7ioQ2MQEmSTmImE_5TaO4a4/edit?usp=sharing prior meeting minutes] |
REPORTS | REPORTS | ||
| + | [https://docs.google.com/document/d/1nfdjjij8GJkWswxNccZFGmQRW5PGdIG2sOyOEPM3gk8/edit?usp=sharing Board Report] | ||
OLD BUSINESS | OLD BUSINESS | ||
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ADJOURNMENT | ADJOURNMENT | ||
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==Old Business== | ==Old Business== | ||
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==New Business== | ==New 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] | ||
| + | |||
| + | Compliance Committee Changes (Discussion) - Addressing top community concerns from the election. (Greg) | ||
| + | |||
| + | Business Plan Development (Discussion) - Setting a road map, goals, KPIs, etc. (Greg) | ||
| + | |||
| + | Chapter and Project Committees (Discussion) - Setting up new committees to increase community involvement to better serve the community. (Karen) | ||
| + | |||
| + | Approve 2018 Budget (Konda) | ||
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| + | Future Board Meetings - Dates for next six months (Karen) | ||
Latest revision as of 15:37, 4 April 2018
- Meeting Date
- April 4 2018
- Meeting Time
- TimeZone Converter
Meeting Location: Virtual
Virtual: GoToMeeting Meeting ID: 861-328-838
International Toll Free Calling Information
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
AGENDA CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES - prior meeting minutes
REPORTS Board Report
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
Compliance Committee Changes (Discussion) - Addressing top community concerns from the election. (Greg)
Business Plan Development (Discussion) - Setting a road map, goals, KPIs, etc. (Greg)
Chapter and Project Committees (Discussion) - Setting up new committees to increase community involvement to better serve the community. (Karen)
Approve 2018 Budget (Konda)
Future Board Meetings - Dates for next six months (Karen)
