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Difference between revisions of "February 24, 2014"
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Sarah Baso (talk | contribs) (Created page with "==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 you...") |
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'''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | '''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | ||
| − | ==Reports== | + | |
| + | = 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 === | ||
| + | * | ||
| + | |||
| + | === Scribe (Secretary) Report- Tobias Gondrom === | ||
| + | * | ||
| + | |||
| + | === Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico === | ||
| + | * | ||
| + | * | ||
| + | |||
| + | === Executive Director Report - Sarah Baso === | ||
* Operations Update - [link:addme Rollup Report Sarah Baso] | * Operations Update - [link:addme Rollup Report Sarah Baso] | ||
** Financial Update - [link:addme Month 2014 Financials] | ** Financial Update - [link:addme Month 2014 Financials] | ||
| Line 36: | Line 58: | ||
** IT Update - [link:addme Matt Tesauro Report] | ** IT Update - [link:addme Matt Tesauro Report] | ||
| − | + | === Community Initiative Reports === | |
| − | = | ||
| − | = | ||
| − | |||
| − | |||
* | * | ||
| − | |||
| − | |||
* | * | ||
| − | + | ==Old/Unfinished Business== | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | ==Old 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] | ||
| Line 69: | Line 78: | ||
== Action Items== | == Action Items== | ||
* | * | ||
| + | |||
| + | ==Announcements== | ||
| + | |||
| + | |||
| + | ==Adjournment== | ||
| + | *Next meeting date/time | ||
| + | |||
| + | |||
| + | ==Motion to close meeting== | ||
Revision as of 00:17, 20 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 Scribe (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.
- [tbd Meeting 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
[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
Chairmain's Report - Michael Coates
Vice Chairmain's Report - Tom Brennan
Treasurer Report - Josh Sokol
Scribe (Secretary) Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Executive Director Report - Sarah Baso
- Operations Update - [link:addme Rollup Report Sarah Baso]
- Financial Update - [link:addme Month 2014 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]
- Conference Update - [link:addme Conference Manager Report]
- IT Update - [link:addme Matt Tesauro Report]
Community Initiative Reports
Old/Unfinished Business
All active board proposals are listed here
- Votes requested:
New Business
All active board proposals are listed here
Action Items
Announcements
Adjournment
- Next meeting date/time
