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Difference between revisions of "August 24, 2016"
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| − | next | + | = Meeting Agenda = |
| + | OWASP Mission | ||
| + | The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions | ||
| + | The meeting shall be compliant with the [https://www.owasp.org/index.php/OWASP_Foundation_ByLaws OWASP Bylaws] | ||
| + | |||
| + | ===NEXT MEETING=== | ||
| + | *Date/Time: Aug 24, 2016 | ||
| + | |||
| + | ===Location=== | ||
| + | |||
| + | '''Virtual / Teleconference Information:''' | ||
| + | |||
| + | https://www3.gotomeeting.com/join/861328838 | ||
| + | [[International Toll Free Calling Information]] | ||
| + | |||
| + | = PRE-MEETING READING MATERIALS = | ||
| + | '''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | ||
| + | |||
| + | ** Active Board Proposals [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | |||
| + | ** OWASP Website 3rd Party Project Report All Materials especially the [https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus/website_project report] | ||
| + | |||
| + | ==Staff Update & Reports== | ||
| + | ** Executive Director/Operations Update - [https://docs.google.com/a/owasp.org/document/d/1LgHh453KWWMPqWJqKZM9YO7O14x-LQ0rBMHR4b6FXrA/edit?usp=sharing Rollup Report] | ||
| + | ** Financial Update - [Link| Board Summary Combined] [Link| Combined Balance Sheet] | ||
| + | ** Director Update - Kate Hartmann - see rollup report above | ||
| + | ** Project Coordinator Update -DRAFT[https://docs.google.com/a/owasp.org/presentation/d/1jeTYCaTRw-lqJV0q3OpYiTZCrAwf4T9fKiMjqHccm44/edit?usp=sharing| Claudia Aviles Casanovas Update] | ||
| + | ** [https://docs.google.com/a/owasp.org/presentation/d/1YGpkqWSYs5m3nGcqOLgv8r2MyPQGP4hpwwDz9Xkm_Bc/edit?usp=sharing Membership Update] Kelly Santalucia | ||
| + | ** [https://docs.google.com/a/owasp.org/document/d/1OQfCoceyKC4qHJKDgZUJQc8c7q4H3SlM-pg5wrylQY4/edit?usp=sharing| Conference Manager Report] - Laura Grau | ||
| + | ** IT Update - [Link| IT Status Report as of 2016-05-17] - Matt Tesauro | ||
| + | ** [https://docs.google.com/a/owasp.org/document/| Global Community Manager] - Tiffany Long | ||
| + | |||
| + | |||
| + | == Call to Order == | ||
| + | * Roll Call / Quorum | ||
| + | |||
| + | Attendance Tracker | ||
| + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
| + | |||
| + | == Written / Verbal Reports == | ||
| + | === Chair's Report - Matt Konda === | ||
| + | |||
| + | === Vice Chair's Report - Josh Sokol === | ||
| + | |||
| + | === Secretary Report - Tobias Gondrom === | ||
| + | |||
| + | === Treasurer Report - Andrew van der Stock === | ||
| + | |||
| + | === Chapters - Michael Coates === | ||
| + | |||
| + | === Projects - Tom Brennan === | ||
| + | |||
| + | === Member at Large - Jonathan Carter === | ||
| + | |||
| + | ==Old Business== | ||
| + | Approval of meeting mins | ||
| + | * Approval of the last meeting mins | ||
| + | |||
| + | July 27th, 2016 Meeting Minutes | ||
| + | |||
| + | |||
| + | ==New Business== | ||
| + | * | ||
| + | * | ||
| + | * | ||
| + | * | ||
| + | |||
| + | |||
| + | ==Executive Session== | ||
| + | This is the part of the board meeting that is closed to the public to discuss legal, hr and related items | ||
| + | |||
| + | ==Motion to close meeting== | ||
| + | Date and time of next meeting [https://www.owasp.org/index.php/September_21,_2016 21-Sept-2016] | ||
| + | |||
| + | == Meeting Mins., Action Items== | ||
| + | |||
| + | <insert notes from meeting> | ||
Latest revision as of 21:39, 26 July 2016
Meeting Agenda
OWASP Mission The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions The meeting shall be compliant with the OWASP Bylaws
NEXT MEETING
- Date/Time: Aug 24, 2016
Location
Virtual / Teleconference Information:
https://www3.gotomeeting.com/join/861328838 International Toll Free Calling Information
PRE-MEETING READING MATERIALS
It is a requirement as a board member to fully read all material prior to the start of the meeting
- Active Board Proposals here
- OWASP Website 3rd Party Project Report All Materials especially the report
Staff Update & Reports
- Executive Director/Operations Update - Rollup Report
- Financial Update - [Link| Board Summary Combined] [Link| Combined Balance Sheet]
- Director Update - Kate Hartmann - see rollup report above
- Project Coordinator Update -DRAFTClaudia Aviles Casanovas Update
- Membership Update Kelly Santalucia
- Conference Manager Report - Laura Grau
- IT Update - [Link| IT Status Report as of 2016-05-17] - Matt Tesauro
- Global Community Manager - Tiffany Long
Call to Order
- Roll Call / Quorum
Attendance Tracker Board Meeting Attendance Tracker
Written / Verbal Reports
Chair's Report - Matt Konda
Vice Chair's Report - Josh Sokol
Secretary Report - Tobias Gondrom
Treasurer Report - Andrew van der Stock
Chapters - Michael Coates
Projects - Tom Brennan
Member at Large - Jonathan Carter
Old Business
Approval of meeting mins
- Approval of the last meeting mins
July 27th, 2016 Meeting Minutes
New Business
Executive Session
This is the part of the board meeting that is closed to the public to discuss legal, hr and related items
Motion to close meeting
Date and time of next meeting 21-Sept-2016
Meeting Mins., Action Items
<insert notes from meeting>
