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Difference between revisions of "February 24, 2014"
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording. | * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording. | ||
| − | *[ | + | *[http://74f6907b3bd0907a354a-9a5cad5a20e11694f60874cbf25347e2.r86.cf2.rackcdn.com/OWASP_Board_Meeting_2-24-14.mov Meeting Recording] |
===Time=== | ===Time=== | ||
8:00am - 10:00am PST | 8:00am - 10:00am PST | ||
| Line 22: | Line 22: | ||
| − | [Meeting Minutes] | + | [https://docs.google.com/a/owasp.org/document/d/1KFYa4r6mMFbUWEfe0C3lDHe3j051paEze0toAgliavs/edit Meeting Minutes] |
= Reading Material = | = Reading Material = | ||
| Line 42: | Line 42: | ||
* | * | ||
| − | === | + | === Secretary Report- Tobias Gondrom === |
* | * | ||
| Line 50: | Line 50: | ||
=== Executive Director Report - Sarah Baso === | === Executive Director Report - Sarah Baso === | ||
| − | * Operations Update - [ | + | * Operations Update - [https://docs.google.com/document/d/180Siij97vhxta24RS-Pnfp_vLCk30ZU6ZsCUX60DqN0/edit?usp=sharing Rollup Report Sarah Baso] |
** 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] | ** 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] | ||
** 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] | ||
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*Votes requested: | *Votes requested: | ||
| − | + | ** 2014 Strategic Goals with Metrics Recommended by Staff | |
| Line 71: | Line 71: | ||
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] | ||
| − | * | + | * Motion to modify the Google Hacking Inquiry (https://docs.google.com/document/d/1nlV_scZICPFKGprpKfh5RJMo5aRih6whDNXX_xU01AM/edit?usp=sharing) |
| + | * Motions to modify the membership revocation policy (https://docs.google.com/document/d/1OBUWEPSEE0g9SORgn7x6tCWHpc7MIcbKivBA1YR-Aq0/edit?usp=sharing) | ||
| + | * [Sarah] Wiki curation (remove/edit) from Jeff Williams: https://www.owasp.org/index.php/Issues_Concerning_The_OWASP_Top_Ten_2013 - page is not objective | ||
| Line 81: | Line 83: | ||
==Adjournment== | ==Adjournment== | ||
| − | *Next meeting date/time | + | *Next meeting date/time: Monday, March 3 7am-10am PST |
==Motion to close meeting== | ==Motion to close meeting== | ||
Latest revision as of 20:18, 28 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 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.
Time
8:00am - 10:00am PST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Board Meeting Attendance Tracker
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
Secretary Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Executive Director Report - Sarah Baso
- Operations Update - Rollup Report Sarah Baso
- Financial Update - 2013 EOY Financials, January 2014 Financials
- 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:
- 2014 Strategic Goals with Metrics Recommended by Staff
New Business
All active board proposals are listed here
- Motion to modify the Google Hacking Inquiry (https://docs.google.com/document/d/1nlV_scZICPFKGprpKfh5RJMo5aRih6whDNXX_xU01AM/edit?usp=sharing)
- Motions to modify the membership revocation policy (https://docs.google.com/document/d/1OBUWEPSEE0g9SORgn7x6tCWHpc7MIcbKivBA1YR-Aq0/edit?usp=sharing)
- [Sarah] Wiki curation (remove/edit) from Jeff Williams: https://www.owasp.org/index.php/Issues_Concerning_The_OWASP_Top_Ten_2013 - page is not objective
Action Items
Announcements
Adjournment
- Next meeting date/time: Monday, March 3 7am-10am PST
