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	== Actionable Agenda Topics ==		== Actionable Agenda Topics ==
−	* (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer	+	* TODO
−	**  Further discussion & action as needed on proposal to change title & responsibilities of At-Large Board members as defined in [https://www.owasp.org/images/e/e1/OWASPByLawsOfficial-25Sept2015CLEAN.pdf Bylaws] to more specific focus areas.
−	** Election follows simple order of electing per role: 1. Chairman, 2.Vicechair, 3. Treasurer, 4. Secretary, 5. Board-member at large (Chapters), 6. Board-member-at-large (Projects), 7. Board-member-at-large (Governance)
−	** if in the first round no majority can be established for a candidate, there shall be a second voting round between the two leading candidates.
−	* (10 minutes) - TB - [http://lists.owasp.org/pipermail/owasp-leaders/2016-January/015869.html Proposal] to establish (4) Regional Councils per bylaws [https://www.owasp.org/images/e/e1/OWASPByLawsOfficial-25Sept2015CLEAN.pdf 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 ==		== Discussion Topics ==

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Revision as of 20:04, 8 February 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 13 January 2016 OWASP Board Meeting

Time

• February 17, 2016, 15:00-16:30 PST - TimeZone Converter

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

• TODO

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 January 13, 2016.

Actionable Agenda Topics

• TODO

Discussion Topics

• (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed.
  • Updated 2016 Budget Draft as of January 12, 2016
• (15 minutes) - Getting the financial fundamentals right - keeping a lid on expenses, understanding our funding envelope (there is no bottomless bucket of cash), and improving income growth AJV
• (10 minutes) - Discuss OWASP IT systems, with a view to consolidation and transformation AJV

Misc. Topics (10-15 Minutes)

• TODO

Old Business

All active board proposals are listed here

• TODO

New Business

All active board proposals are listed here

• [name of person adding topic] - topic
  • [vote needed | discussion topic]

Action Item Follow-Up

• TODO

Reports

Chairmain's Report - Tobias Gondrom

• TODO

Vice Chairmain's Report - Josh Sokol

• TODO

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

• TODO

Secretary Report - Matt Konda

• TODO

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

Reports

• TODO

Community Initiative Reports

• TODO

Announcements

• TODO

Adjournment

• Next meeting date/time:

Motion to close meeting