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May 22, 2015
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
May 22, 2015, 18:00-20:00 CEST in Amsterdam @ AppSec-EU , 9:00am-11:00am PST;
09:00am Pacific / 11:00 Central / 12:00 Eastern / 17:00 BST / 18:00 CEST
Location
At the AppSecEU conference in Amsterdam and remotely.
Meeting to be held in the Lincoln Room of the Holiday Inn near the RAI.
Holiday Inn Amsterdam, De Boelelaan 2, 1083 HJ Amsterdam, Netherlands
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
Proposal on 2015 Board of Director Election - Kelly
Proposal on OWASP Summer of Code - Konstantinos Papapanagiotou
- Adjusted to 10 Student slots at $1500 each. Total funding request $15,000
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
Chairmain's Report - Tobias Gondrom
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo
Secretary Report - Matt Konda
Compliance Officer Report - Martin Knobloch
Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico
Reports
Community Initiative Reports
Old Business
New Business
All active board proposals are listed here
- Compliance Officer proposal (Martin)
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
