February 17, 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.
• Recording of 13 January 2016 OWASP Board Meeting

Time

• February 17, 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

• TODO

Reading Material

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

Proposal from Johanna on OWASP-Project-Review Updates & Incentives

• Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority?
• Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation)

Meeting Agenda

Call to Order /OWASP Mission

Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)

• Approve minutes from January 13, 2016.

Actionable Agenda Topics

• TO DO
• Review, discuss, act on Johanna proposal. See reading material above.

Discussion Topics

• TODO

Misc. Topics (10-15 Minutes)

• TODO

Old Business

All active board proposals are listed here

• TODO

New Business

All active board proposals are listed here

• TO DO
• See Johanna new Project Review proposal above.

Action Item Follow-Up

• TODO

Reports

Chairmain's Report - Matt Konda

• TODO

Vice Chairmain's Report - Josh Sokol

• TODO

Treasurer Report - Andrew van der Stock

• TODO

Secretary Report - Jim Manico

• TODO

Updates from Members at Large

• TODO

Reports

• Executive Director Status Report for 17 Feb 2016 Exec.Director Status Report - 17Feb2016
• Membership & Business Liaison Report - Kelly Santalucia January Membership Report
• Event Manager Report - Laura Grau February Report
• Operations Report - Kate Hartmann report
• Project Coordinator Report - Claudia Casanovas Report

Community Initiative Reports

• TODO

Announcements

• TODO

Adjournment

• Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter