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Difference between revisions of "April 12, 2017"

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Meeting Location:  
 
Meeting Location:  
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16:00-17:00 PDT
  
 
'''VIRTUAL'''
 
'''VIRTUAL'''
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  REPORTS
 
  REPORTS
OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.]  A link to the monthly operational report can be found here:  [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html REPORT]
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[https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvcG5KUUJQSnNIOGV3MVRYc29lTmdXbGIybWlB/view?usp=sharing Feb 2017 Financial Board Summary]
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OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.]  A link to the monthly operational report can be found here:  [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvcG5KUUJQSnNIOGV3MVRYc29lTmdXbGIybWlB/view?usp=sharing REPORT]
  
  
 
  OLD BUSINESS
 
  OLD BUSINESS
 
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* Budget approved
 
 
 
  NEW BUSINESS
 
  NEW BUSINESS
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* Community budget requests
  
 
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* Decide and vote to agree upon the OWASP ED position description: https://docs.google.com/document/d/1F_vbD6-TRu4BIlv2OSp529yqsy8dHZ1pGqAmmqD2WoE/edit?usp=sharing
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* As budget has been approved, would request to the staff committee to create monthly reports on the progress of the deliverables, stating with May, 2017
 
  COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 
  COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
  
  
 
  ADJOURNMENT
 
  ADJOURNMENT

Latest revision as of 10:31, 12 April 2017

Meeting Location:

16:00-17:00 PDT

VIRTUAL

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

AGENDA This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.

CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES

- Approval of prior prior meeting mins

REPORTS

Feb 2017 Financial Board Summary

OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here: REPORT


OLD BUSINESS
  • Budget approved
NEW BUSINESS
  • Community budget requests
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS


ADJOURNMENT