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Difference between revisions of "July 27, 2016"
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Revision as of 21:21, 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
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
- Roll Call
Attendance Tracker
Board Meeting Attendance Tracker
- Opening Remarks from the Chairman
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:
