October 11, 2016

Time

• Date/Time: October 11, 1800 EST TimeZone Converter

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

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.

Meeting Minutes

- [TBA September meeting minutes]

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

• Treasurer's report

- TBA

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

Chair's Report - Matt Konda

TBA

Vice Chair's Report - Josh Sokol

TBA

Treasurer Report - Andrew van der Stock

TBA

Secretary Report -Tobias Gondrom

TBA

Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom

• Coates - Chapters

TBA

• Carter - Governance

TBA

• Brennan - Projects

TBA

Staff Reports

• • [TBA Director/Operations Update] - Kate
  • [TBA Financial Update - Andrew/Tom - See above]
  • [TBA Conference Manager Report] - Laura Grau
  • [TBA Project Coordinator Update] - Claudia Casanovas & Matt Tesauro
  • [TBA Community Initiative Reports] - Tiffany Long - TBA
  • [TBA Membership Report] - Kelly Santalucia

Old Business

All active board proposals are listed here

• Motion to approve changes to FY17 membership rates (Andrew)

- https://docs.google.com/a/owasp.org/document/d/1RBy7yRl-qVo49lDL1JeKmhwLElcazrJ7tY4OO5Wwb6U/edit?usp=sharing

New Business

TBA

Action Items

TBA

Announcements

TBA

Adjournment

• Next meeting date/time: November 9 2016 1500-1630 PST TimeZone Converter