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Difference between revisions of "December 14, 2016"

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(New Business)
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== Reports ==
== Reports ==
Board reports to be handled offline.

Revision as of 02:39, 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]



Teleconference Information:

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)


Board reports to be handled offline.


  • December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
    • Financial Update - [link:addme Monthly & YTD Financials]

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here

  • 2017 Budget: Working Spreadsheet [Andrew]
  • 2017 Strategic Goals
  • 2017 Board Roles
    • [vote needed | discussion topic]

Action Items



  • Next meeting date/time:

Motion to close meeting