Revision as of 15:01, 27 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

05:00 Australian Eastern Standard Time

12:00pm Pacific / 14:00 Central / 15:00 Eastern / 20:00 BST / 21:00 CEST

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 - Membership Report
  • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

• Revisit Candidates for OWASP EU Officer positions. Board Members to ID candidates with experience, and work to confirm availability & interest during F2F meetings in Amsterdam. Goal is to transition to new OWASP-EU Officers in June.

• 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:

Motion to close meeting