Revision as of 20:04, 8 February 2016 (view source) Jmanico (talk | contribs) (→‎New Business) ← Older edit		Revision as of 20:04, 8 February 2016 (view source) Jmanico (talk | contribs) (→‎Adjournment) Newer edit →
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	==Adjournment==		==Adjournment==
−	* Next meeting date/time:	+	* Next meeting date/time: [[March 16, 2016]], 16:00-17:00 PST - [http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=03&day=16&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152  TimeZone Converter ]
	==Motion to close meeting==		==Motion to close meeting==

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Revision as of 20:04, 8 February 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.
• Recording of 13 January 2016 OWASP Board Meeting

Time

• February 17, 2016, 15:00-16:30 PST - TimeZone Converter

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

• TODO

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

Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)

• Approve minutes from January 13, 2016.

Actionable Agenda Topics

• TODO

Discussion Topics

• (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed.
  • Updated 2016 Budget Draft as of January 12, 2016
• (15 minutes) - Getting the financial fundamentals right - keeping a lid on expenses, understanding our funding envelope (there is no bottomless bucket of cash), and improving income growth AJV
• (10 minutes) - Discuss OWASP IT systems, with a view to consolidation and transformation AJV

Misc. Topics (10-15 Minutes)

• TODO

Old Business

All active board proposals are listed here

• TODO

New Business

All active board proposals are listed here

• TODO

Action Item Follow-Up

• TODO

Reports

Chairmain's Report - Tobias Gondrom

• TODO

Vice Chairmain's Report - Josh Sokol

• TODO

Treasurer Report - Fabio Cerullo (Interim, until new Treasurer selected)

• TODO

Secretary Report - Matt Konda

• TODO

Updated from Members at Large - Tom Brennan, Michael Coates, Andrew van der Stock & Jim Manico

Reports

• TODO

Community Initiative Reports

• TODO

Announcements

• TODO

Adjournment

• Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter

Motion to close meeting