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Difference between revisions of "July 9, 2014"
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** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGJPT3JVUGZQODFaTndseTBpN1RZWnc&usp=sharing June 2014/End of Q2 Financials], [https://docs.google.com/spreadsheets/d/1Z5C5EyqDpPf6tZAtpOGV_WC9BGE8AfFlbdojqA5s4Rs/edit?usp=sharing Q2 Staff & Board Expenditures], [https://docs.google.com/spreadsheets/d/1x9Ackdr3WuIkCHt1rwnsRt6OgqBRweP2mbgGdjbGrkQ/edit?usp=sharing 3rd parties paid out Q2 2014] | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGJPT3JVUGZQODFaTndseTBpN1RZWnc&usp=sharing June 2014/End of Q2 Financials], [https://docs.google.com/spreadsheets/d/1Z5C5EyqDpPf6tZAtpOGV_WC9BGE8AfFlbdojqA5s4Rs/edit?usp=sharing Q2 Staff & Board Expenditures], [https://docs.google.com/spreadsheets/d/1x9Ackdr3WuIkCHt1rwnsRt6OgqBRweP2mbgGdjbGrkQ/edit?usp=sharing 3rd parties paid out Q2 2014] | ||
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ||
| − | ** | + | ** Conference Manager Update - [https://docs.google.com/a/owasp.org/document/d/1zZczDOn0L3ZZhMOdJZpMbURWbjBn4_hZ9cCATg6GNKE/edit Conference Manager Report] |
** Membership Update - [link:addme Membership Report] | ** Membership Update - [link:addme Membership Report] | ||
** IT Update - [link:addme Matt Tesauro Report] | ** IT Update - [link:addme Matt Tesauro Report] | ||
Revision as of 23:04, 7 July 2014
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
12:00pm - 1:00pm EST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
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
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
Reports
- Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
- Financial Update - June 2014/End of Q2 Financials, Q2 Staff & Board Expenditures, 3rd parties paid out Q2 2014
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Conference Manager Update - Conference Manager Report
- Membership Update - [link:addme Membership Report]
- IT Update - [link:addme Matt Tesauro Report]
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:
