This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "April 29, 2015"
Paul Ritchie (talk | contribs) (→New Business) |
Paul Ritchie (talk | contribs) (→Reading Material) |
||
| Line 27: | Line 27: | ||
'''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | '''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | ||
| + | Proposal on 2015 Board of Director Election Process - Kelly | ||
| + | |||
| + | Proposal on OWASP Summer of Code - Konstantinos Papapanagiotou | ||
| + | -- Adjusted to 10 Student slots at $1500 each. Total funding request $15,000 | ||
= Meeting Agenda = | = Meeting Agenda = | ||
Revision as of 15:09, 21 April 2015
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
12:00pm - 1:00pm EST
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
Proposal on 2015 Board of Director Election Process - Kelly
Proposal on OWASP Summer of Code - Konstantinos Papapanagiotou -- Adjusted to 10 Student slots at $1500 each. Total funding request $15,000
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 - Tobias Gondrom
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo
Secretary Report - Matt Konda
Compliance Officer Report - Martin Knobloch
Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico
Reports
- Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
- Financial Update - [link:addme Monthly & YTD Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Project Manager Report]
- Membership Update - [link:addme Membership Report]
- 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
- J.Sokol - Compliance Officer Role for 2015
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
