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Difference between revisions of "April 20, 2016"
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Laura Grau (talk | contribs) (→Reports) |
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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] | ||
− | ** | + | ** [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
- April 20, 2016, 16:00-17:00 PDT - 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
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
- Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
- Financial Update - Monthly & YTD Financials
- Director Update - Kate Hartmann - Rollup report Kate Hartmann Update
- Project Coordinator Update -Claudia Aviles Casanovas Update
- Membership Update - Kelly Santalucia Update
- Conference Manager - Laura Grau
- IT Update - [link:addme Matt Tesauro Report]
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: