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Difference between revisions of "February 11, 2015"
From OWASP
Paul Ritchie (talk | contribs) (→New Business) |
Paul Ritchie (talk | contribs) (→New Business) |
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* Andrew - Discussion on Draft Bylaws with election process updates(not voting this month) | * Andrew - Discussion on Draft Bylaws with election process updates(not voting this month) | ||
| − | + | ** [https://docs.google.com/document/d/1RnVbx6DXX3tGcFWlrSxyn8NDKPQEYbTcACJR0oCuyaI/edit?usp=sharing DRAFT Bylawsv7] | |
* [name of person adding topic] - topic | * [name of person adding topic] - topic | ||
** [vote needed | discussion topic] | ** [vote needed | discussion topic] | ||
Revision as of 18:12, 10 February 2015
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
12:00pm - 1:00pm EST
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
Summary Analysis of 2015 Strategic Goals Survey to Community
Updated Branding Guidelines for Board review & approval
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 - Tobias Gondrum
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo
Secretary Report- Matt Konda
Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico
Reports
- Executive Director Update - Rollup Report P.Ritchie - Feb.11
- Financial Update - 2015 January Balance Sheet plus P&L
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Community Manager Update - Noreen Whysel - Community Manager Report
- Membership Update - Kelly Santalucia January 2015 Membership Report
- IT Update - [link:addme Matt Tesauro Report]
- LATAM Tour 2015 - February Report
Community Initiative Reports
- AppSensor Project Report - Statement on use of funds in 2015-2016 from John Melton & Colin Watson. View Here
Old Business
All active board proposals are listed here
- For Action - Review & Approve 14Jan2015 Board Meeting Minutes
- add items
New Business
All active board proposals are listed here
- Johanna - Proposal for Project Summit at AppSec-EU
- Vote needed on funding request. Additional discussion on How to Stimulate greater attendance & participation
- Noreen W. - Proposed updates to Branding Guidelines document. Edits completed to (1)clarify intent, (2)update doc with 2014 tools, (3)define level of 'customization' permited with OWASP logos by country, chapter or event.
- Updated Branding Doc here Request for Board approval of updates and publication to wiki.
- Andrew - Discussion on Draft Bylaws with election process updates(not voting this month)
- [name of person adding topic] - topic
- [vote needed | discussion topic]
Action Items
Announcements
Adjournment
- Next meeting date/time:
