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February 17, 2016

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Revision as of 23:56, 8 February 2016 by Paul Ritchie (talk | contribs) (Reading Material)

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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.
  • Recording of 13 January 2016 OWASP Board Meeting

Time

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

Proposal from Johanna on OWASP-Project-Review Updates & Incentives

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

  • TODO

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 - Matt Konda

  • TODO

Vice Chairmain's Report - Josh Sokol

  • TODO

Treasurer Report - Andrew van der Stock

  • TODO

Secretary Report - Jim Manico

  • TODO

Updates from Members at Large

  • TODO

Reports

  • TODO

Community Initiative Reports

  • TODO

Announcements

  • TODO

Adjournment

Motion to close meeting