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Difference between revisions of "December 14, 2016"

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(New Business)
(New Business)
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* 2017 Budget:  [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 Working Spreadsheet]  [Andrew]
 
* 2017 Budget:  [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 Working Spreadsheet]  [Andrew]
 
* 2017 Strategic Goals
 
* 2017 Strategic Goals
 +
** [https://docs.google.com/document/d/1ZgZotdu3TglKCiyOxyQVwS16YDJj0qmEkdYz0LT7hf4/edit Konda Single Goal: Membership]
 +
** [https://docs.google.com/document/d/19M-HnUx9H-9NvuVZgCrQOOeQFH60bkoI6kXRmphLD4c/edit Staff Goal:  Communication Plan]
 
* 2017 Board Roles
 
* 2017 Board Roles
  

Revision as of 02:59, 14 December 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

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

Board reports to be handled offline.

Reports

Staff reports to be handled offline. Details are here for informational purposes.

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here

Action Items

Announcements

Adjournment

  • Next meeting date/time:


Motion to close meeting