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December 14, 2016
From OWASP
Revision as of 03:53, 13 December 2016 by Mtesauro (talk | contribs) (Added the template information to the existing Board Meeting page for 2016-12-14)
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
Chairmain's Report - Matt Konda
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Andrew van der Stock
Secretary Report - Tobias Gondrom
Updated from Members at Large - Tom Brennan & Michael Coates
Reports
- December 2017 Operations Update
- Financial Update - [link:addme 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
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
