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Difference between revisions of "October 8, 2014"
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=== Meeting Minutes=== | === Meeting Minutes=== | ||
| − | [ | + | [https://docs.google.com/a/owasp.org/document/d/1l1PZL8I1LxoWodhMZty5gP3fi_ihP6Z64U-j89u_0fI/edit Meeting Minutes] |
= Reading Material = | = Reading Material = | ||
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== Reports == | == Reports == | ||
| − | === | + | === Chairman's Report - Michael Coates === |
| − | * | + | * General 2015 planning, baseline budget, strategic goals |
| − | === Vice | + | === Vice Chairman's Report - Tom Brennan === |
* Nothing to report | * Nothing to report | ||
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=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico === | === Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico === | ||
| − | |||
==Reports== | ==Reports== | ||
Latest revision as of 16:32, 8 October 2014
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
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
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
Chairman's Report - Michael Coates
- General 2015 planning, baseline budget, strategic goals
Vice Chairman's Report - Tom Brennan
- Nothing to report
Treasurer Report - Josh Sokol
Secretary Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Reports
- Executive Director/Operations Update - 3rd Qtr Summary Report
- Financial Update - Jan-Sep2014 P&L Financials
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Samantha Groves 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
- Update & Next Steps with Project Review Committee - P.Ritchie
- add items
New Business
All active board proposals are listed here
- Fabio / Laura / P.Ritchie - Discussion & proposal on LATAM Tour 2015 Budget
- Ghana Chair - Request for $6-8K for Local OWASP event in Ghana. [1]
- P.Ritchie - Discussion & Next Steps on China Website Promoting OWASP
- P.Ritchie - Discussion & Next Steps for 2015 Strategic Planning & Budgeting
- [vote needed | discussion topic]
- Michael - OWASP Executive Director
Action Items
Announcements
Adjournment
- Next meeting date/time:
