Revision as of 20:04, 8 February 2016 (view source) Jmanico (talk | contribs) (→‎Discussion Topics) ← Older edit		Revision as of 20:07, 8 February 2016 (view source) Jmanico (talk | contribs) (→‎Reports) Newer edit →
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	== Reports ==		== Reports ==
−	=== Chairmain's Report - Tobias Gondrom ===	+	=== Chairmain's Report - Matt Konda ===
	*TODO		*TODO
	=== Vice Chairmain's Report - Josh Sokol ===		=== Vice Chairmain's Report - Josh Sokol ===
	*TODO		*TODO
−	=== Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected) ===	+	=== Treasurer Report - Andrew van der Stock ===
	*TODO		*TODO
−	=== Secretary Report - Matt Konda ===	+	=== Secretary Report - Jim Manico ===
	*TODO		*TODO
−	=== Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico ===	+	=== Updates from Members at Large ===
−		+	* TODO
	==Reports==		==Reports==

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Revision as of 20:07, 8 February 2016

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 13 January 2016 OWASP Board Meeting

Time

• February 17, 2016, 15:00-16:30 PST - TimeZone Converter

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

• TODO

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 January 13, 2016.

Actionable Agenda Topics

• TODO

Discussion Topics

• TODO

Misc. Topics (10-15 Minutes)

• TODO

Old Business

All active board proposals are listed here

• TODO

New Business

All active board proposals are listed here

• TODO

Action Item Follow-Up

• TODO

Reports

Chairmain's Report - Matt Konda

• TODO

Vice Chairmain's Report - Josh Sokol

• TODO

Treasurer Report - Andrew van der Stock

• TODO

Secretary Report - Jim Manico

• TODO

Updates from Members at Large

• TODO

Reports

• TODO

Community Initiative Reports

• TODO

Announcements

• TODO

Adjournment

• Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter

Motion to close meeting