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Difference between revisions of "December 9, 2015"
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Paul Ritchie (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...") |
Paul Ritchie (talk | contribs) (→Call to Order /OWASP Mission) |
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Actionable Agenda Topics | Actionable Agenda Topics | ||
| − | * (5 minutes) - BenchMark Project - Follow up from November Planning call. | + | * (5-10 minutes) - BenchMark Project - Follow up from November Planning call. |
* (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. | ||
| + | |||
| + | * (5 minutes) - Jim M - Proposal to hire wiki editor. Needed clarity on phase 1 deliverables & proposed cost. | ||
Discussion Topics | Discussion Topics | ||
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* Wiki Update Status - Jim M., All | * Wiki Update Status - Jim M., All | ||
| − | * | + | * |
==Reports== | ==Reports== | ||
Revision as of 16:52, 30 November 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
Time
- December 9 OWASP Board meeting, Start-time is YYYYY PST
- Start-Time adjusted for Daylight Savings time end.
- Global Start-Time,
- Global Start-Time,
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
- (5 minutes) - Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed)
Actionable Agenda Topics
- (5-10 minutes) - BenchMark Project - Follow up from November Planning call.
- (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.
- (5 minutes) - Jim M - Proposal to hire wiki editor. Needed clarity on phase 1 deliverables & proposed cost.
Discussion Topics
- (20 minutes) - 2016 Strategic Goals & Budget
- Review final draft budget, Goals statement and metrics.
Misc. Topics (10-15 Minutes)
- Wiki Update Status - Jim M., All
Reports
- Executive Director/Operations Update - [ P.Ritchie]
- Events Manager - Laura Grau Summary Report AppSecUSA-San Francisco 2015
- Community Manager Update Report on 2015 Strategic Goals metrics, New Chapters, Communications - Noreen Whysel
- Director Update - Kate Hartmann Update
- Project Coordinator Claudia Aviles Casanovas Update
- Membership Update - October 2015 Membership Report
- IT Update:
Community Initiative Reports
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
Action Items
Announcements
Adjournment
- Next meeting date/time:
