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Difference between revisions of "February 8, 2017"
From OWASP
(Created page with "==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 you...") |
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===Time=== | ===Time=== | ||
| − | + | ||
===Location=== | ===Location=== | ||
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== Reports == | == Reports == | ||
| − | === | + | === Chair Report - Matt Konda === |
* | * | ||
| − | === Vice | + | === Vice Chair Report - Johanna Curiel === |
* | * | ||
| − | === | + | === Secretary Report - Tom Brennan === |
| + | |||
* | * | ||
| − | === | + | === Treasurer Report - Andrew Van Der Stock === |
| + | |||
* | * | ||
| − | === Updated from Members at Large - Michael Coates, | + | === Updated from Members at Large - Michael Coates, Josh Sokol, Tobias Gondrom === |
==Reports== | ==Reports== | ||
| − | + | Staff Plans, Progress and Problems Report | |
| − | + | - Plans for the next 30 days | |
| − | + | ||
| − | + | - Progress from the last 30 days | |
| − | + | ||
| − | + | - Problems that need the board to vote on to move it forward | |
| + | |||
=== Community Initiative Reports === | === Community Initiative Reports === | ||
Revision as of 15:09, 15 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.
- [link:addme Meeting Recording]
Time
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
Chair Report - Matt Konda
Vice Chair Report - Johanna Curiel
Secretary Report - Tom Brennan
Treasurer Report - Andrew Van Der Stock
Updated from Members at Large - Michael Coates, Josh Sokol, Tobias Gondrom
Reports
Staff Plans, Progress and Problems Report - Plans for the next 30 days
- Progress from the last 30 days
- Problems that need the board to vote on to move it forward
Community Initiative Reports
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 Items
Announcements
Adjournment
- Next meeting date/time:
