Revision as of 15:11, 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

• February 8, 2017, 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

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:

Motion to close meeting