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August 24, 2016

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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


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 24-Aug-2016

Meeting Mins., Action Items

<insert notes from meeting>