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February 24, 2014
From OWASP
Revision as of 20:18, 28 February 2014 by Sarah Baso (talk | contribs)
- 1 Dial In Info
- 2 Reading Material
- 3 Meeting Agenda
- 3.1 Call to Order /OWASP Mission
- 3.2 Reports
- 3.2.1 Chairmain's Report - Michael Coates
- 3.2.2 Vice Chairmain's Report - Tom Brennan
- 3.2.3 Treasurer Report - Josh Sokol
- 3.2.4 Secretary Report- Tobias Gondrom
- 3.2.5 Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
- 3.2.6 Executive Director Report - Sarah Baso
- 3.2.7 Community Initiative Reports
- 3.3 Old/Unfinished Business
- 3.4 New Business
- 3.5 Action Items
- 3.6 Announcements
- 3.7 Adjournment
- 3.8 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.
Time
8:00am - 10:00am PST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Board Meeting Attendance Tracker
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
Chairmain's Report - Michael Coates
Vice Chairmain's Report - Tom Brennan
Treasurer Report - Josh Sokol
Secretary Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Executive Director Report - Sarah Baso
- Operations Update - Rollup Report Sarah Baso
- Financial Update - 2013 EOY Financials, January 2014 Financials
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - End of Year Membership Report, January Membership Report
- Conference Update - Conference Manager Report
Community Initiative Reports
Old/Unfinished Business
All active board proposals are listed here
- Votes requested:
- 2014 Strategic Goals with Metrics Recommended by Staff
New Business
All active board proposals are listed here
- Motion to modify the Google Hacking Inquiry (https://docs.google.com/document/d/1nlV_scZICPFKGprpKfh5RJMo5aRih6whDNXX_xU01AM/edit?usp=sharing)
- Motions to modify the membership revocation policy (https://docs.google.com/document/d/1OBUWEPSEE0g9SORgn7x6tCWHpc7MIcbKivBA1YR-Aq0/edit?usp=sharing)
- [Sarah] Wiki curation (remove/edit) from Jeff Williams: https://www.owasp.org/index.php/Issues_Concerning_The_OWASP_Top_Ten_2013 - page is not objective
Action Items
Announcements
Adjournment
- Next meeting date/time: Monday, March 3 7am-10am PST
