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Difference between revisions of "July 27, 2016"
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Revision as of 21:20, 26 July 2016
Time
- Date/Time: July 28, 2016/10am-11:30am EDT
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
Active Board Proposals here
OWASP Website 3rd Party Project Report All Materials especially the report https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus/website_project
Staff Update & Reports
- Executive Director/Operations Update - Rollup Report
- Financial Update - [Link| Board Summary Combined] [Link| Combined Balance Sheet]
- Director Update - Kate Hartmann - see rollup report above
- Project Coordinator Update -DRAFTClaudia Aviles Casanovas Update
- Membership Update Kelly Santalucia
- Conference Manager Report - Laura Grau
- IT Update - [Link| IT Status Report as of 2016-05-17] - Matt Tesauro
- Global Community Manager - Tiffany Long
Meeting Agenda
Call to Order
Opening Remarks from the Chairman
OWASP Mission
The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions
Reports
Chair's Report - Matt Konda
Vice Chair's Report - Josh Sokol
Secretary Report - Tobias Gondrom
Treasurer Report - Andrew van der Stock
Chapters - Michael Coates
Projects - Tom Brennan
Old Business
Meeting Minutes
- Approval of the last meeting mins
July 1, 2016 Meeting Minutes
May 18, 2016 Meeting Minutes:
