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Difference between revisions of "January 13, 2016"

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==Reports==
 
==Reports==
 
* Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
 
* Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
−
** Financial Update - [link:addme Monthly & YTD Financials]
+
** Financial Update - [https://drive.google.com/file/d/0BxjNZI6rYJRKQXk3WF9PMWtJdTQ/view?usp=sharing November 2015 Monthly & YTD Financials, Balance sheet, P&L, Actuals to Budget in excel format]
 
** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1kLXwHn_PhHGjTBDbGJ8WX_wVZw02IULZUdAO8qPK4BU/edit?usp=sharing Kate Hartmann Update]
 
** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1kLXwHn_PhHGjTBDbGJ8WX_wVZw02IULZUdAO8qPK4BU/edit?usp=sharing Kate Hartmann Update]
 
** Project Manager Update - [link:addme  Project Manager Report]
 
** Project Manager Update - [link:addme  Project Manager Report]

Revision as of 22:03, 11 January 2016

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.
  • Recording of 9 December 2015 OWASP Board Meeting

Time

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

Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)

  • Approve minutes from December 9, 2015.

Actionable Agenda Topics

  • (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer
    • Further discussion & action as needed on proposal to change title & responsibilities of At-Large Board members as defined in Bylaws to more specific focus areas.
  • (10 minutes) - TB - Proposal to establish (4) Regional Councils per bylaws article/section 5.02
Appoint (10) OWASP Members from each region from Projects/Chapters/Industry
Asia-Pacific Security Council (APSC)
North America Security Council (NASC)
Europe Middle East and Africa Security Council (ESC)
Latin America Security Council (LASC)

Discussion Topics

  • (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed.

Misc. Topics (10-15 Minutes)

  • Add here

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 Item Follow-Up

Reports

Chairmain's Report - Tobias Gondrom

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected)

Secretary Report - Matt Konda

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

Reports

Community Initiative Reports

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting

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