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January 13, 2016
From OWASP
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
- 3.1 Call to Order /OWASP Mission
- 3.2 Actionable Agenda Topics
- 3.3 Discussion Topics
- 3.4 Misc. Topics (10-15 Minutes)
- 3.5 Old Business
- 3.6 New Business
- 3.7 Action Item Follow-Up
- 3.8 Reports
- 3.8.1 Chairmain's Report - Tobias Gondrom
- 3.8.2 Vice Chairmain's Report - Josh Sokol
- 3.8.3 Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected)
- 3.8.4 Secretary Report - Matt Konda
- 3.8.5 Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico
- 3.9 Reports
- 3.10 Announcements
- 3.11 Adjournment
- 3.12 Motion to close meeting
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.
- Recording of 9 December 2015 OWASP Board Meeting
Time
- January 13, 2016, 16:00-17:30 PST - http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=01&day=14&hour=00&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
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
Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)
- Approve minutes from December 9, 2015.
Actionable Agenda Topics
- (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer
- Further discussion & action as needed on proposal to change title & responsibilities of At-Large Board members as defined in Bylaws to more specific focus areas.
- (10 minutes) - TB - Proposal to establish (4) Regional Councils per bylaws article/section 5.02
Appoint (10) OWASP Members from each region from Projects/Chapters/Industry Asia-Pacific Security Council (APSC) North America Security Council (NASC) Europe Middle East and Africa Security Council (ESC) Latin America Security Council (LASC)
Discussion Topics
- (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed.
Misc. Topics (10-15 Minutes)
- Add here
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Item Follow-Up
Reports
Chairmain's Report - Tobias Gondrom
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected)
Secretary Report - Matt Konda
Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico
Reports
- Executive Director/Operations Update - Executive Director Summary Report for January 2016 P.Ritchie
- Financial Update - November 2015 Monthly & YTD Financials, Balance sheet, P&L, Actuals to Budget in excel format
- Director Update - Kate Hartmann - Kate Hartmann Update
- Project Manager Update - [link:addme Project Manager Report]
- Community Manager Update - Noreen Whysel - Community Manager Report for January 2016
- Membership Update - December 2015 Membership Report
- Events Manager Update - Conference Manager monthly report for January 2016
- IT Update - [link:addme Matt Tesauro Report]
Community Initiative Reports
Announcements
Adjournment
- Next meeting date/time:
