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March 3, 2014
From OWASP
- 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 Scribe (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
7:00am - 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
Scribe (Secretary) Report- Tobias Gondrom
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Executive Director Report - Sarah Baso
Community Initiative Reports
Old/Unfinished Business
All active board proposals are listed here
- [Sarah] Action item to update Google Hacking Inquiry on Wiki
- [Sarah] Bylaws section 4.02 updated
- [Sarah] Pending bylaws updates:
- Motion: Proposal to remove the current text of "A revoked member IS permitted to attend OWASP meetings as they are open and free by design." and replace it with the text in order to allow chapter leaders to disallow those who would cause problems at their meeting.
New Business
All active board proposals are listed here
- Jeremiah Grossman - community engagement and certification
Action Items
Announcements
Adjournment
Next meeting date/time:
- Wednesday, April 30th,9am pacific
- AppSec EU - Friday, June 27 - AM
- Appsec USA - Tuesday, September 16th, 6-9PM
- Wednesday, November 12 9am Pacific
