August 9, 2017

Meeting Location:

VIRTUAL

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

International Toll Free Calling Information

AGENDA This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

- Approval of prior prior meeting mins

REPORTS

OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here: REPORT

OLD BUSINESS

NEW BUSINESS

[Matt Tesauro] Proposed: Remove board approval for any expense that meets any one of the criteria below:

• Reimbursement from chapter/project funds which have a sufficient balance
• Routine expenses who already have budget allocated e.x. Mobile phone bill
• Expenses under $20k which O&A Committee have approved and are already budgeted
• Payroll expenses that
  • Are the same as the past month’s salary (e.g. same as always) since
    • For salaried staff, payroll expense is fixed
    • For hourly staff, hours will be approved by Matt Tesauro
  • Board must approve any changes to payroll outside the above conditions

Since the board has already voted for budgeted, normal expenses and we WANT the community to spend down any chapter/project funds, I don't see benefit in the board re-approving the actual pend on the categories above.

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT