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Difference between revisions of "December 9, 2013"
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==Reports== | ==Reports== | ||
| − | * Operations Update - [Executive Director December Report], [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=sharing Draft 2014 Budget] | + | * Operations Update - [https://docs.google.com/document/d/167Z3eOg1dQugjPBwtYe1zJw1cCAiYXkVbq00Kfv1vbA/edit?usp=sharing Executive Director December Report], [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=sharing Draft 2014 Budget] |
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEt4ZjlTclJtR1JyMC1SYWN3UXluMHc&usp=sharing December 2013 Financials] | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEt4ZjlTclJtR1JyMC1SYWN3UXluMHc&usp=sharing December 2013 Financials] | ||
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/December_03_2013 Samantha Groves December Report] | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/December_03_2013 Samantha Groves December Report] | ||
Revision as of 21:39, 6 December 2013
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.
- [tbd Meeting Recording]
Time
12:00am - 1:30pm EST
Location
Teleconference Information:
1. Please join my meeting. https://www3.gotomeeting.com/join/861328838
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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Access Code: 861-328-838
Audio PIN: Shown after joining the meeting
Meeting ID: 861-328-838
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
Reports
- Operations Update - Executive Director December Report, Draft 2014 Budget
- Financial Update - December 2013 Financials
- Project Manager Update - Samantha Groves December Report
- Membership Update - Kelly Santalucia December Membership Report
- Conference Manager Updates - Laura Grau December Report
2014 Planning
Meeting Agenda
Welcome & Introductions
Updates from Sitting Members
Chair & Vice Chair - Michael Coates & Seba
Treasurer - Dave Wichers
Scribe (Secretary) - Eoin Keary
Members at Large - Tom Brennan & Jim Manico
Old Business
All active board proposals are listed here
- [Michael & Sarah] Update on sponsorship models
- Project -Project Sponsorship Models
- Overall OWASP Sponsorship - https://owasp.org/index.php/Governance/CorporateSponsorship
- 2014 Planning
- Strategic Goals
- 2014 Budget - draft
- [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges
- Project Spending Governance
New Business
All active board proposals are listed here
- Training Initiative Proposal.
- Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources.
- details online in the board proposal folder here
