December 14, 2016

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

• Date/Time: December 14, 2016, 15:00-16:30 PST - TimeZone Converter

Location

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

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

Board reports to be handled offline.

Reports

Staff reports to be handled offline. Details are here for informational purposes.

• December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
• Monthly & YTD Financials

Old Business

All active board proposals are listed here

• 50K USD seed fund request for the owasp-devseccon-summit in 2017
• Marketing agreement with DevSecCon for the Summit in June (see email Kelly).

New Business

All active board proposals are listed here

• 2017 Budget: Working Spreadsheet [Andrew]
• 2017 Strategic Goals
  • Konda Single Goal: Membership
  • Staff Goal: Communication Plan
• 2017 Board Roles

Adjournment

• Next meeting date/time: