Revision as of 06:15, 6 May 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

May 23, 2015, 8:00am-10:00am PST; 17:00-19:00 CEST in Amsterdam @ AppSec-EU

08:00am Pacific / 10:00 Central / 11:00 Eastern / 16:00 BST / 17:00 CEST

Location

At the AppSecEU conference in Amsterdam and remotely. 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

Proposal on 2015 Board of Director Election - Kelly

Proposal on OWASP Summer of Code - Konstantinos Papapanagiotou

• Adjusted to 10 Student slots at $1500 each. Total funding request $15,000

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 - Tobias Gondrom

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Fabio Cerullo

Secretary Report - Matt Konda

Compliance Officer Report - Martin Knobloch

Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico

Reports

Community Initiative Reports

Old Business

New Business

All active board proposals are listed here

• Compliance Officer proposal (Martin)
  • [vote needed | discussion topic]

Action Items

Announcements

Adjournment

• Next meeting date/time:

Motion to close meeting