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Difference between revisions of "February 17, 2016"
Paul Ritchie (talk | contribs) (→Reports) |
Paul Ritchie (talk | contribs) (→Reading Material) |
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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/document/d/1PvNeEWgoO1w51VhHLwqqSgo0mBh-RvmSFUKMTz4QrYg/edit?pref=2&pli=1#heading=h.lw77ixr6kxi Proposal from Johanna on OWASP-Project-Review Updates & Incentives] | + | 1. [https://docs.google.com/document/d/1PvNeEWgoO1w51VhHLwqqSgo0mBh-RvmSFUKMTz4QrYg/edit?pref=2&pli=1#heading=h.lw77ixr6kxi Proposal from Johanna on OWASP-Project-Review Updates & Incentives] |
* Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority? | * Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority? | ||
* Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation) | * Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation) | ||
| + | |||
| + | 2. >> READ Staff Status reports below, including Detail Financial Report for 2015 through December 2015 in Excel format. P&L, A/R, A/P, Balance Sheet with cash balances for Foundation & Chapters & Projects | ||
= Meeting Agenda = | = Meeting Agenda = | ||
Revision as of 01:09, 13 February 2016
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
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
1. Proposal from Johanna on OWASP-Project-Review Updates & Incentives
- Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority?
- Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation)
2. >> READ Staff Status reports below, including Detail Financial Report for 2015 through December 2015 in Excel format. P&L, A/R, A/P, Balance Sheet with cash balances for Foundation & Chapters & Projects
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
- TO DO
- Review, discuss, act on Johanna proposal. See reading material above.
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
- TO DO
- See Johanna new Project Review proposal above.
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
- Executive Director Status Report for 17 Feb 2016 Exec.Director Status Report - 17Feb2016
- Detail 2015 Financial Report through Dec. 2015 in Excel Format Note: These are PRELIMINARY numbers and will be final once the 2015 Books are officially 'closed' by Accounting firm approx. Mar 1, 2016
- Membership & Business Liaison Report - Kelly Santalucia January Membership Report
- Event Manager Report - Laura Grau February Report
- Operations Report - Kate Hartmann report
- Project Coordinator Report - Claudia Casanovas Report
Community Initiative Reports
- TODO
Announcements
- TODO
Adjournment
- Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter
