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Difference between revisions of "June 27, 2014"
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'''Meeting Minutes'''<br> | '''Meeting Minutes'''<br> | ||
| − | [https://docs.google.com/document/d/ | + | [https://docs.google.com/a/owasp.org/document/d/1sCnMfM7z_Jh9xJsBVXzZzvSRCy9Uo21ycFjVjZQEF9k/edit Meeting Minutes] |
= Reading Material = | = Reading Material = | ||
Revision as of 20:15, 25 June 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 - 11:00am PST
Location
Change of Location
As an experiment we'll replace Google Hangout will replace gotomeeting for this meeting. Google hangout has been trialled by all members of the board and appears to be a better solution. In addition, the meeting is streamed and archived over youtube for easy viewing by anyone.
Attending the meeting?
Invitations have been sent out to the board members and executive director with the link
Public Stream & Meeting Archive on Youtube
Streaming & archived board meeting for anyone to view:
http://www.youtube.com/watch?v=5dLSjz0EJb0
Attendance Tracker
Board Meeting Attendance Tracker
Meeting Minutes
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 - Michael Coates
- OWASP Community Updates
- Next update - July 8, 2014
- Last Update - June 17
- Executive Director & Board Sync
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 - May 2014 Financials
- Community Manager Update
- Conference 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]
- Initial comments to the board from Jim: http://lists.owasp.org/pipermail/owasp-board/2014-April/013438.html
- Comments/Concerns from Kevin Wall: http://lists.owasp.org/pipermail/owasp-board/2014-April/013439.html
- Privacy Policy
New Business
All active board proposals are listed here
Action Items
Announcements
Adjournment
- Next meeting date/time:
