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Difference between revisions of "December 14, 2016"
From OWASP
(Added the template information to the existing Board Meeting page for 2016-12-14) |
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| − | == | + | ==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=== | ||
| + | * Date/Time: December 14, 2016, 15:00-16:30 PST - [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=12&day=14&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152 TimeZone Converter ] | ||
| − | + | ===Location=== | |
| + | '''Teleconference Information:''' | ||
| + | |||
| + | https://www3.gotomeeting.com/join/861328838 | ||
| + | |||
| + | [[International Toll Free Calling Information]] | ||
| + | |||
| + | === Attendance Tracker=== | ||
| + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE 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 - Matt Konda === | ||
| + | * | ||
| + | |||
| + | === Vice Chairmain's Report - Josh Sokol === | ||
| + | * | ||
| + | |||
| + | === Treasurer Report - Andrew van der Stock === | ||
| + | * | ||
| + | |||
| + | === Secretary Report - Tobias Gondrom === | ||
| + | * | ||
| + | |||
| + | === Updated from Members at Large - Tom Brennan & Michael Coates === | ||
| + | |||
| + | |||
| + | ==Reports== | ||
| + | * [http://owasp.blogspot.com/2016/12/owasp-operations-update-for-december.html December 2017 Operations Update] | ||
| + | ** Financial Update - [link:addme Monthly & YTD Financials] | ||
| + | |||
| + | ==Old Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
* [https://github.com/OWASP/owasp-devseccon-summit/blob/master/Logistics/FundRequest.md 50K USD seed fund request for the owasp-devseccon-summit in 2017] | * [https://github.com/OWASP/owasp-devseccon-summit/blob/master/Logistics/FundRequest.md 50K USD seed fund request for the owasp-devseccon-summit in 2017] | ||
* Marketing agreement with DevSecCon for the Summit in June (see email Kelly). | * Marketing agreement with DevSecCon for the Summit in June (see email Kelly). | ||
| + | |||
| + | ==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 Items== | ||
| + | * | ||
| + | |||
| + | ==Announcements== | ||
| + | |||
| + | |||
| + | ==Adjournment== | ||
| + | *Next meeting date/time: | ||
| + | |||
| + | |||
| + | ==Motion to close meeting== | ||
Revision as of 03:53, 13 December 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.
- [link:addme Meeting Recording]
Time
- Date/Time: December 14, 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
[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 - Matt Konda
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Andrew van der Stock
Secretary Report - Tobias Gondrom
Updated from Members at Large - Tom Brennan & Michael Coates
Reports
- December 2017 Operations Update
- Financial Update - [link:addme Monthly & YTD Financials]
Old Business
All active board proposals are listed here
- 50K USD seed fund request for the owasp-devseccon-summit in 2017
- Marketing agreement with DevSecCon for the Summit in June (see email Kelly).
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
