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Difference between revisions of "April 20, 2016"

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** Project Coordinator Update -[https://docs.google.com/a/owasp.org/presentation/d/1EFn5vmZo50nIGlxJ0BVoxizSHL_MFbwMPYgirHGZOW8/edit?usp=sharing| Claudia Aviles Casanovas Update]
 
** Project Coordinator Update -[https://docs.google.com/a/owasp.org/presentation/d/1EFn5vmZo50nIGlxJ0BVoxizSHL_MFbwMPYgirHGZOW8/edit?usp=sharing| Claudia Aviles Casanovas Update]
 
** Membership Update - [https://www.owasp.org/index.php/March_2016_Membership_Report Kelly Santalucia Update]
 
** Membership Update - [https://www.owasp.org/index.php/March_2016_Membership_Report Kelly Santalucia Update]
** Conference Manager - [https://docs.google.com/a/owasp.org/document/d/1VEVTufJ98QMCeGf_LMUjzaKuE4z-LCZChOS_Lj7wdjE/edit?usp=sharing| Laura Grau]
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** [https://docs.google.com/a/owasp.org/document/d/1VEVTufJ98QMCeGf_LMUjzaKuE4z-LCZChOS_Lj7wdjE/edit?usp=sharing| Conference Manager] - Laura Grau
 
** IT Update - [link:addme Matt Tesauro Report]
 
** IT Update - [link:addme Matt Tesauro Report]
  

Revision as of 20:35, 18 April 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.
  • [link:addme Meeting Recording]


Time

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

Chair's Report - Matt Konda

Vice Chair's Report - Josh Sokol

Treasurer Report - Andrew van der Stock

Secretary Report - Jim Manico

Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom

Reports

Community Initiative Reports

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • Andrew van der Stock - Succession planning. Discussion & Vote [10 minutes]
    • vote needed - please see reading material above for the motion

Action Items

  • MOTION - Fix lack of women keynotes in OWASP conferences
 MOTIONS

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting