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Difference between revisions of "April 30, 2014"
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** Financial Update - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdFdfalVJT2c0RUQyN2ludEl6aWhlaUE#gid=0 Q1 2014 Financials], [https://docs.google.com/spreadsheets/d/1Wiex2MjgbiF6mlqVtjOofBGGPpsq_wZayy9VOSt91I4/edit?usp=sharing Staff and Board Expenditures for Q1 2014], [https://docs.google.com/spreadsheets/d/17YzsGdDjKZDEXhuEHj_az1oDTiusG2UvvA2JU4GVb8k/edit?usp=sharing Vendors Paid Out Q1] | ** Financial Update - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdFdfalVJT2c0RUQyN2ludEl6aWhlaUE#gid=0 Q1 2014 Financials], [https://docs.google.com/spreadsheets/d/1Wiex2MjgbiF6mlqVtjOofBGGPpsq_wZayy9VOSt91I4/edit?usp=sharing Staff and Board Expenditures for Q1 2014], [https://docs.google.com/spreadsheets/d/17YzsGdDjKZDEXhuEHj_az1oDTiusG2UvvA2JU4GVb8k/edit?usp=sharing Vendors Paid Out Q1] | ||
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_18_2014 Samantha Groves Project Manager Report] | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_18_2014 Samantha Groves Project Manager Report] | ||
| − | ** Membership Update - [ | + | ** Membership Update - [https://www.owasp.org/index.php/March_2014_Membership_Report March Membership Report] |
** Conference Update - [Conference Manager Report] | ** Conference Update - [Conference Manager Report] | ||
** Community Manager Update | ** Community Manager Update | ||
Revision as of 21:01, 26 April 2014
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
- 3.1 Call to Order /OWASP Mission
- 3.2 Reports
- 3.2.1 Chairmain's Report - Michael Coates
- 3.2.2 Vice Chairmain's Report - Tom Brennan
- 3.2.3 Treasurer Report - Josh Sokol
- 3.2.4 Secretary Report- Tobias Gondrom
- 3.2.5 Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
- 3.2.6 Executive Director Report - Sarah Baso
- 3.2.7 Community Initiative Reports
- 3.3 Old/Unfinished Business
- 3.4 New Business
- 3.5 Action Items
- 3.6 Announcements
- 3.7 Adjournment
- 3.8 Motion to close 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.
- [Meeting Recording]
Time
9:00am - 12:00pm PST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Board Meeting Attendance Tracker
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 - Michael Coates
Vice Chairmain's Report - Tom Brennan
Treasurer Report - Josh Sokol
Secretary Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Executive Director Report - Sarah Baso
- Operations Update - [ Rollup Report Sarah Baso]
- Financial Update - Q1 2014 Financials, Staff and Board Expenditures for Q1 2014, Vendors Paid Out Q1
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - March Membership Report
- Conference Update - [Conference Manager Report]
- Community Manager Update
Community Initiative Reports
Old/Unfinished Business
All active board proposals are listed here
- Whistleblower policy - What at is the initiation process? what is the reporting process? What are the deliverables at the end of the process? [Action - josh to review policy and draft propose revisions]
- OWASP Certification Program [Action: Jim and Tobias will take point on putting together pros/cons and proposed item for community vote]
New Business
All active board proposals are listed here
Action Items
Announcements
Adjournment
- Next meeting date/time: In person @ AppSec Europe in Cambridge - June 27
