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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 23, 2015, 8:00am-10:00am PST; 17:00-19:00 CEST in Amsterdam @ AppSec-EU
08:00am Pacific / 10:00 Central / 11:00 Eastern / 16:00 BST / 17:00 CEST
Location
At the AppSecEU conference in Amsterdam and remotely. 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:
