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Difference between revisions of "October 8, 2014"
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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''''' | ||
| + | * [https://docs.google.com/a/owasp.org/document/d/1DC20veF61KYw-VChNdpYV8xJnSHUIoDMWOzADf1y-2s/edit ExecDirectorReport] | ||
= Meeting Agenda = | = Meeting Agenda = | ||
Revision as of 19:31, 7 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
[link:addme 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
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
- 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:
