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December 14, 2016

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Revision as of 17:12, 13 December 2016 by Mtesauro (talk | contribs) (Reports: Fixed typo)

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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

Chairmain's Report - Matt Konda

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Andrew van der Stock

Secretary Report - Tobias Gondrom

Updated from Members at Large - Tom Brennan & Michael Coates

Reports

  • 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

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]


Action Items

Announcements

Adjournment

  • Next meeting date/time:


Motion to close meeting