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Difference between revisions of "December 9, 2015"
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* [https://www.dropbox.com/s/0itybmbgcj294hk/2015-10-14%2014.03%20OWASP%20Board%20Meeting.wmv?dl=0 Recording of 14 October 2015 OWASP Board Meeting] | * [https://www.dropbox.com/s/0itybmbgcj294hk/2015-10-14%2014.03%20OWASP%20Board%20Meeting.wmv?dl=0 Recording of 14 October 2015 OWASP Board Meeting] | ||
* [https://www.dropbox.com/s/lv74pa8zzc5wo8x/2015-11-04%2012.05%20OWASP%20Board%20Meeting.wmv?dl=0 Recording of 4 November 2015 OWASP Board Meeting] | * [https://www.dropbox.com/s/lv74pa8zzc5wo8x/2015-11-04%2012.05%20OWASP%20Board%20Meeting.wmv?dl=0 Recording of 4 November 2015 OWASP Board Meeting] | ||
| + | * [https://www.dropbox.com/s/ficrbm5mot9i2ho/2015-12-09%2015.04%20OWASP%20Board%20Meeting.wmv?dl=0 Recording of 9 December 2015 OWASP Board Meeting] | ||
===Time=== | ===Time=== | ||
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PLR -- [https://drive.google.com/file/d/0BxjNZI6rYJRKUnZHOHIxMlA4MU0/view?usp=sharing DRAFT 2016 Budget, updated as of Dec. 3] Updates include recommendations from Nov. 18 BoD meeting and link to 2016 Goals | PLR -- [https://drive.google.com/file/d/0BxjNZI6rYJRKUnZHOHIxMlA4MU0/view?usp=sharing DRAFT 2016 Budget, updated as of Dec. 3] Updates include recommendations from Nov. 18 BoD meeting and link to 2016 Goals | ||
| + | |||
| + | AJV - [http://lists.owasp.org/pipermail/owasp-board/2015-December/016755.html Simon Bennett's project proposal] | ||
| + | |||
| + | AJV - Please read Johanna's non-public e-mail that Board members received on Dec 1, titled "Interacting with volunteers" | ||
AJV - please re-read at least one of your induction books sent to you at the start of your term as an OWASP Board member | AJV - please re-read at least one of your induction books sent to you at the start of your term as an OWASP Board member | ||
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*** Approve minutes from November 18, November 4 and October 14, 2015. | *** Approve minutes from November 18, November 4 and October 14, 2015. | ||
*** Approve brand usage action item: [https://docs.google.com/document/d/1Z9oG8w6Wmx60Y1ficncF0XMZbT194esG5B4Pt_GLW7Q/edit the specific proposal] | *** Approve brand usage action item: [https://docs.google.com/document/d/1Z9oG8w6Wmx60Y1ficncF0XMZbT194esG5B4Pt_GLW7Q/edit the specific proposal] | ||
| − | |||
Actionable Agenda Topics | Actionable Agenda Topics | ||
| Line 56: | Line 60: | ||
** See [https://docs.google.com/document/d/1_EPVdfM5dNeEch4QW5Yx2YyuSkdnKZR4UkAQ3nTgzjg/edit proposal] to update the project rules. | ** See [https://docs.google.com/document/d/1_EPVdfM5dNeEch4QW5Yx2YyuSkdnKZR4UkAQ3nTgzjg/edit proposal] to update the project rules. | ||
** See [https://docs.google.com/document/d/1SDQs0b6R8FCD8ThITB4UUv868D9j6q3wGqRmIZfUP0A/edit proposal] to demote the benchmark project. | ** See [https://docs.google.com/document/d/1SDQs0b6R8FCD8ThITB4UUv868D9j6q3wGqRmIZfUP0A/edit proposal] to demote the benchmark project. | ||
| + | * (5 minutes) EU Board | ||
| + | ** Acknowledge and confirm the selection of 4 new Board members for OWASP-EU VZW: Tobias Gondrum, Adrian Winckles, Gary Robinson, Maarten Mestdagh | ||
* (5 minutes) - Josh Sokol- Proposal to Eliminate "At Large" Board Positions. Is this now 'tabled', or to be opened again in January? | * (5 minutes) - Josh Sokol- Proposal to Eliminate "At Large" Board Positions. Is this now 'tabled', or to be opened again in January? | ||
** See [http://lists.owasp.org/pipermail/owasp-board/2015-September/016172.html this thread] for the original proposal. | ** See [http://lists.owasp.org/pipermail/owasp-board/2015-September/016172.html this thread] for the original proposal. | ||
* (15 minutes) Nominate / select 2016 Board positions (motioned by TomB on e-mail, seconded by ajv) | * (15 minutes) Nominate / select 2016 Board positions (motioned by TomB on e-mail, seconded by ajv) | ||
| − | |||
* (5 minutes) - AJV - Proposal to establish audit committee, and consider finance and risk committees. See reading material | * (5 minutes) - AJV - Proposal to establish audit committee, and consider finance and risk committees. See reading material | ||
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Misc. Topics (10-15 Minutes) | Misc. Topics (10-15 Minutes) | ||
| − | |||
* (5 min) Review Automation of Project Review & Next Steps - Claudia & Kate | * (5 min) Review Automation of Project Review & Next Steps - Claudia & Kate | ||
* (5 min) 2017 AppSec Planning - Call for Host City like past years? One strong contender already. | * (5 min) 2017 AppSec Planning - Call for Host City like past years? One strong contender already. | ||
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* MK [https://docs.google.com/document/d/1dOzGvMbF_4vRWN1AoYPNfj8UCC-qR1hZUm2f79a0Ohc/edit proposal] around Inclusion Initiative. | * MK [https://docs.google.com/document/d/1dOzGvMbF_4vRWN1AoYPNfj8UCC-qR1hZUm2f79a0Ohc/edit proposal] around Inclusion Initiative. | ||
* MK [https://docs.google.com/document/d/1KWTChGVzcw2lZopod5xLWWS4Ux9_5wIAPYMU3DBMPRE/edit proposal] around Developer Outreach. | * MK [https://docs.google.com/document/d/1KWTChGVzcw2lZopod5xLWWS4Ux9_5wIAPYMU3DBMPRE/edit proposal] around Developer Outreach. | ||
| + | * (5 min) Wiki Contractor Update & Status - Jim M., All | ||
== Action Items== | == Action Items== | ||
Latest revision as of 19:59, 21 December 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.
- Recording of 25 September 2015 OWASP Board Meeting
- Recording of 14 October 2015 OWASP Board Meeting
- Recording of 4 November 2015 OWASP Board Meeting
- Recording of 9 December 2015 OWASP Board Meeting
Time
- December 9, 2015 OWASP Board meeting, Start-time is 15:00 - 17:00 PST
For Start Time by region see: http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=12&day=9&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
Meeting Minutes
- 9 December 2015 OWASP Board Meeting Minutes
- 18 November 2015 OWASP Board Meeting Minutes
- 4 November 2015 OWASP Board Meeting Minutes
- 14 October 2015 OWASP Board Meeting Minutes
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
PLR -- DRAFT 2016 Strategic Goals Doc, updated Dec. 4 with proposed budget attached to each goal
PLR -- DRAFT 2016 Budget, updated as of Dec. 3 Updates include recommendations from Nov. 18 BoD meeting and link to 2016 Goals
AJV - Simon Bennett's project proposal
AJV - Please read Johanna's non-public e-mail that Board members received on Dec 1, titled "Interacting with volunteers"
AJV - please re-read at least one of your induction books sent to you at the start of your term as an OWASP Board member
- in particular, please review the roles and responsibilities and duties of the Board
- please read the bit about finance, audit, and risk committees
- Proposal to add an audit committee when new Board roles are elected https://docs.google.com/a/owasp.org/document/d/1YxMu_IrjqfdH3hwDYQCcPJKAyxFImFmIh4WWcovJRsg/edit?usp=sharing
PLR -- Please See 'Reports Section' below for monthly status reports from Operations Team
Meeting Agenda
Call to Order /OWASP Mission
- (5 minutes) - Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed)
- Consent vote to:
- Approve minutes from November 18, November 4 and October 14, 2015.
- Approve brand usage action item: the specific proposal
- Consent vote to:
Actionable Agenda Topics
- (5-10 minutes) - BenchMark Project - Follow up from November Planning call.
- (5 minutes) EU Board
- Acknowledge and confirm the selection of 4 new Board members for OWASP-EU VZW: Tobias Gondrum, Adrian Winckles, Gary Robinson, Maarten Mestdagh
- (5 minutes) - Josh Sokol- Proposal to Eliminate "At Large" Board Positions. Is this now 'tabled', or to be opened again in January?
- See this thread for the original proposal.
- (15 minutes) Nominate / select 2016 Board positions (motioned by TomB on e-mail, seconded by ajv)
- (5 minutes) - AJV - Proposal to establish audit committee, and consider finance and risk committees. See reading material
Discussion Topics
- (20 minutes) - 2016 Strategic Goals & Budget
- (15 minutes) - Discussion of Board duties, roles and responsibilities, and improving the effectiveness of future Board meetings ajv
- (15 minutes) - Discussion on Simon Bennett's proposal on how the Board and Foundation communicate and interact with volunteers and projects ajv
- (10 minutes) - Review final draft budget, Goals statement and metrics.
Misc. Topics (10-15 Minutes)
- (5 min) Review Automation of Project Review & Next Steps - Claudia & Kate
- (5 min) 2017 AppSec Planning - Call for Host City like past years? One strong contender already.
- (5 min) Consider paying professionals for the project review task force instead of volunteers here (added to strategic goal doc)
Reports
- Executive Director/Operations Update - [ P.Ritchie]
- Monthly Exec. Director Status report - pending
- Updated 2016 Budget Forecast-Summary Format-DRAFT as of Dec. 3
- Detail Financial report including P&L, Balance Sheet and Cash Flow Forecast, Jan-Oct. 2015
- Events Manager - Laura Grau
- Community Manager Update - Noreen Whysel
- Director Update - Kate Hartmann Update
- Project Coordinator Claudia Aviles Casanovas Update
- Membership Update - November Membership Report
- IT Update:
Community Initiative Reports
Old Business
All active board proposals are listed here
- (5 minutes) - Josh Sokol- Proposal to Eliminate "At Large" Board Positions. Is this now 'tabled', or to be opened again in January?
- See this thread for the original proposal.
- Bylaw updates (Andrew)
- Website Initiative (Matt, Josh, Tom, Paul)
- WIKI Updates
New Business
All active board proposals are listed here
Tabled Business
- MK proposal around Inclusion Initiative.
- MK proposal around Developer Outreach.
- (5 min) Wiki Contractor Update & Status - Jim M., All
Action Items
Announcements
Adjournment
- Next meeting date/time:
