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Difference between revisions of "January 14, 2015"
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Paul Ritchie (talk | contribs) (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...") |
Paul Ritchie (talk | contribs) |
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== Reports - 2015 Officers to be updated when finalized == | == Reports - 2015 Officers to be updated when finalized == | ||
| − | === Chairmain's Report - | + | === Chairmain's Report - Tobias Gondrom === |
* | * | ||
| − | === Vice Chairmain's Report - | + | === Vice Chairmain's Report - Josh Sokol === |
* | * | ||
| − | === Treasurer Report - | + | === Treasurer Report - Fabio Cerullo === |
* | * | ||
| − | === Secretary Report- | + | === Secretary Report - Matt Konda === |
* | * | ||
| − | === Updated from Members at Large - | + | === Updated from Members at Large - Andrew van der Stock, Michael Coates & Jim Manico === |
==Reports== | ==Reports== | ||
| − | + | ===Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie] === | |
| − | + | * Financial Update - [link:addme Monthly & YTD Financials] | |
| − | + | * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | |
| − | + | * Project Manager Update - [link:addme Project Manager Report] | |
| − | + | * Membership Update - [link:addme Membership Report] | |
| − | + | * IT Update - [link:addme Matt Tesauro Report] | |
=== Community Initiative Reports === | === Community Initiative Reports === | ||
| Line 66: | Line 66: | ||
==New Business== | ==New Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | * Andrew van der Stock - Discussion on proposed updates to OWASP Bylaws. Discussion item only | ||
| + | |||
* [name of person adding topic] - topic | * [name of person adding topic] - topic | ||
** [vote needed | discussion topic] | ** [vote needed | discussion topic] | ||
Revision as of 19:31, 7 January 2015
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
[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 - 2015 Officers to be updated when finalized
Chairmain's Report - Tobias Gondrom
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo
Secretary Report - Matt Konda
Updated from Members at Large - Andrew van der Stock, Michael Coates & Jim Manico
Reports
Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
- Financial Update - [link:addme Monthly & YTD Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Project 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
- Andrew van der Stock - Discussion on proposed updates to OWASP Bylaws. Discussion item only
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
