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Difference between revisions of "January 11, 2017"
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Matt Konda (talk | contribs) (Created page with "Board meeting") |
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| − | Board 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. | ||
| + | * [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiUHZkWW1vdWpZWlk/view?usp=sharing Meeting Recording] | ||
| + | |||
| + | ===Time=== | ||
| + | * Date/Time: Januarry 11, 2017, 14:00-15:30 PST - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=1&day=10&hour=22&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 == | ||
| + | |||
| + | Board reports to be handled offline. | ||
| + | |||
| + | ==Reports== | ||
| + | Staff reports to be handled offline. Details are here for informational purposes. | ||
| + | * [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html January 2016 Operations Update] ''Note: This new report combines all staff reports in a single blog post.'' | ||
| + | * [https://docs.google.com/spreadsheets/d/1EusewtDJllet97lvYDOCNqrN_3_kETq0lLU-EGo8c1M/edit#gid=1399677892 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] | ||
| + | * 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] | ||
| + | * 2017 Board Roles | ||
| + | * 2017 Budget: [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 Working Spreadsheet] [Andrew] | ||
| + | * 2017 Strategic Goals | ||
| + | ** [https://docs.google.com/document/d/1ZgZotdu3TglKCiyOxyQVwS16YDJj0qmEkdYz0LT7hf4/edit Konda Single Goal: Membership] | ||
| + | ** [https://docs.google.com/document/d/1DFkCDeKh8xDJHkDSqnjEcRaLT7UwewD6kZeDdOB5tG4/edit Staff Goal: Communication Plan] | ||
| + | ** [https://docs.google.com/document/d/1maFqH9NEdQB8ULDU03S_zsXI5k3NiCDKcy9xian63cE/edit Coates Goal: Worldwide Trainings] | ||
| + | ** AJV Goal - Education | ||
| + | |||
| + | == Action Items== | ||
| + | * | ||
| + | |||
| + | ==Announcements== | ||
| + | |||
| + | |||
| + | ==Adjournment== | ||
| + | *Next meeting date/time: | ||
| + | |||
| + | |||
| + | ==Motion to close meeting== | ||
Revision as of 05:06, 9 January 2017
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.
- Meeting Recording
Time
- Date/Time: Januarry 11, 2017, 14:00-15:30 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
Board reports to be handled offline.
Reports
Staff reports to be handled offline. Details are here for informational purposes.
- January 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
- 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
- 2017 Board Roles
- 2017 Budget: Working Spreadsheet [Andrew]
- 2017 Strategic Goals
- Konda Single Goal: Membership
- Staff Goal: Communication Plan
- Coates Goal: Worldwide Trainings
- AJV Goal - Education
Action Items
Announcements
Adjournment
- Next meeting date/time:
