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Difference between revisions of "December 14, 2016"
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Matt Konda (talk | contribs) (→New Business) |
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* 2017 Budget: [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 Working Spreadsheet] [Andrew] | * 2017 Budget: [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 Working Spreadsheet] [Andrew] | ||
* 2017 Strategic Goals | * 2017 Strategic Goals | ||
| + | ** [https://docs.google.com/document/d/1ZgZotdu3TglKCiyOxyQVwS16YDJj0qmEkdYz0LT7hf4/edit Konda Single Goal: Membership] | ||
| + | ** [https://docs.google.com/document/d/19M-HnUx9H-9NvuVZgCrQOOeQFH60bkoI6kXRmphLD4c/edit Staff Goal: Communication Plan] | ||
* 2017 Board Roles | * 2017 Board Roles | ||
Revision as of 02:59, 14 December 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
- Date/Time: December 14, 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
[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
Board reports to be handled offline.
Reports
Staff reports to be handled offline. Details are here for informational purposes.
- December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
- Monthly & YTD Financials
Old Business
All active board proposals are listed here
- 50K USD seed fund request for the owasp-devseccon-summit in 2017
- Marketing agreement with DevSecCon for the Summit in June (see email Kelly).
New Business
All active board proposals are listed here
- 2017 Budget: Working Spreadsheet [Andrew]
- 2017 Strategic Goals
- 2017 Board Roles
Action Items
Announcements
Adjournment
- Next meeting date/time:
