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Difference between revisions of "February 17, 2016"
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==Reports== | ==Reports== | ||
* Executive Director Status Report for 17 Feb 2016 [https://docs.google.com/document/d/131tVN6DamrOat1Io4ez3Nn4nVc_1iekeiEoUGhhTpf4/edit?usp=sharing Exec.Director Status Report - 17Feb2016] | * Executive Director Status Report for 17 Feb 2016 [https://docs.google.com/document/d/131tVN6DamrOat1Io4ez3Nn4nVc_1iekeiEoUGhhTpf4/edit?usp=sharing Exec.Director Status Report - 17Feb2016] | ||
| + | ** [https://docs.google.com/spreadsheets/d/1OdiijD2toRgkhIKupbrFMqAEZSBH_NrTxHxkKe7XDzM/edit?usp=sharing Detail 2015 Financial Report through Dec. 2015 in Excel Format] | ||
* Membership & Business Liaison Report - Kelly Santalucia [https://www.owasp.org/index.php/January_2016_Membership_Report January Membership Report] | * Membership & Business Liaison Report - Kelly Santalucia [https://www.owasp.org/index.php/January_2016_Membership_Report January Membership Report] | ||
* Event Manager Report - Laura Grau [https://www.owasp.org/images/5/5b/February2016ConferenceManagerReport.pdf February Report] | * Event Manager Report - Laura Grau [https://www.owasp.org/images/5/5b/February2016ConferenceManagerReport.pdf February Report] | ||
Revision as of 01:04, 13 February 2016
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
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
Proposal from Johanna on OWASP-Project-Review Updates & Incentives
- Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority?
- Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation)
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
- TO DO
- Review, discuss, act on Johanna proposal. See reading material above.
Discussion Topics
- TODO
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
- TO DO
- See Johanna new Project Review proposal above.
Action Item Follow-Up
- TODO
Reports
Chairmain's Report - Matt Konda
- TODO
Vice Chairmain's Report - Josh Sokol
- TODO
Treasurer Report - Andrew van der Stock
- TODO
Secretary Report - Jim Manico
- TODO
Updates from Members at Large
- TODO
Reports
- Executive Director Status Report for 17 Feb 2016 Exec.Director Status Report - 17Feb2016
- Membership & Business Liaison Report - Kelly Santalucia January Membership Report
- Event Manager Report - Laura Grau February Report
- Operations Report - Kate Hartmann report
- Project Coordinator Report - Claudia Casanovas Report
Community Initiative Reports
- TODO
Announcements
- TODO
Adjournment
- Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter
