This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "April 20, 2016"
From OWASP
(→Action Items) |
(→Reading Material) |
||
| Line 28: | Line 28: | ||
* [https://docs.google.com/document/d/1LpNCbrEq2UbSZkR_AmM_OVTi1j9SNVX4XjxYzNb0BXI/pub Motion for succession planning] AJV | * [https://docs.google.com/document/d/1LpNCbrEq2UbSZkR_AmM_OVTi1j9SNVX4XjxYzNb0BXI/pub Motion for succession planning] AJV | ||
| + | * [https://docs.google.com/document/d/1SVxw5Vbrna2z2tTwFMayALvgzuI9TLNx8Zqpd4bnJCw/pub Motion for fixing lack of women in OWASP conference keynotes] AJV | ||
= Meeting Agenda = | = Meeting Agenda = | ||
Revision as of 07:58, 18 April 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.
- [link:addme Meeting Recording]
Time
- April 20, 2016, 16:00-17:00 PDT - TimeZone Converter
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
Chair's Report - Matt Konda
Vice Chair's Report - Josh Sokol
Treasurer Report - Andrew van der Stock
Secretary Report - Jim Manico
Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom
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 Coordinator Update -Claudia Aviles Casanovas Update
- 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 - Succession planning. Discussion & Vote [10 minutes]
- vote needed - please see reading material above for the motion
Action Items
- MOTION - Fix lack of women keynotes in OWASP conferences
MOTIONS
Announcements
Adjournment
- Next meeting date/time:
