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Difference between revisions of "January 13, 2016"
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Paul Ritchie (talk | contribs) (→Call to Order /OWASP Mission) |
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[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| − | |||
=== Attendance Tracker=== | === Attendance Tracker=== | ||
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* Approve minutes from December 9, 2015. | * Approve minutes from December 9, 2015. | ||
| − | Actionable Agenda Topics | + | == Actionable Agenda Topics == |
* (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer | * (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer | ||
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* (10 minutes) - TB - Proposal to establish Regional Councils | * (10 minutes) - TB - Proposal to establish Regional Councils | ||
| − | Discussion Topics | + | == Discussion Topics == |
* (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed. | * (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed. | ||
| + | == Misc. Topics (10-15 Minutes) == | ||
| + | * Add here | ||
| − | + | ==Old Business== | |
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | * add items | ||
| + | |||
| + | ==New Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | * [name of person adding topic] - topic | ||
| + | ** [vote needed | discussion topic] | ||
| + | |||
| + | |||
| + | == Action Item Follow-Up == | ||
| + | * | ||
== Reports == | == Reports == | ||
=== Chairmain's Report - Tobias Gondrom === | === Chairmain's Report - Tobias Gondrom === | ||
* | * | ||
| − | |||
=== Vice Chairmain's Report - Josh Sokol === | === Vice Chairmain's Report - Josh Sokol === | ||
* | * | ||
| − | + | === Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected) === | |
| − | === Treasurer Report - Fabio Cerullo === | ||
* | * | ||
| − | |||
=== Secretary Report - Matt Konda === | === Secretary Report - Matt Konda === | ||
* | * | ||
| − | + | === Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico === | |
| − | === Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico === | ||
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==Announcements== | ==Announcements== | ||
Revision as of 23:10, 6 January 2016
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
- 3.1 Call to Order /OWASP Mission
- 3.2 Actionable Agenda Topics
- 3.3 Discussion Topics
- 3.4 Misc. Topics (10-15 Minutes)
- 3.5 Old Business
- 3.6 New Business
- 3.7 Action Item Follow-Up
- 3.8 Reports
- 3.8.1 Chairmain's Report - Tobias Gondrom
- 3.8.2 Vice Chairmain's Report - Josh Sokol
- 3.8.3 Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected)
- 3.8.4 Secretary Report - Matt Konda
- 3.8.5 Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico
- 3.9 Reports
- 3.10 Announcements
- 3.11 Adjournment
- 3.12 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.
- Recording of 9 December 2015 OWASP Board Meeting
Time
- January 13, 2016, 16:00-17:30 PST - http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=01&day=14&hour=00&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
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
Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)
- Approve minutes from December 9, 2015.
Actionable Agenda Topics
- (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer
- Further discussion & action as needed on proposal to change title & responsibilities of At-Large Board members as defined in Bylaws to more specific focus areas.
- (10 minutes) - TB - Proposal to establish Regional Councils
Discussion Topics
- (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed.
Misc. Topics (10-15 Minutes)
- Add here
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Item Follow-Up
Reports
Chairmain's Report - Tobias Gondrom
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected)
Secretary Report - Matt Konda
Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico
Reports
- Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
- Financial Update - [link:addme Monthly & YTD Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Project Manager Report]
- Membership Update - [link:addme Membership Report]
- IT Update - [link:addme Matt Tesauro Report]
Community Initiative Reports
Announcements
Adjournment
- Next meeting date/time:
