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Difference between revisions of "February 8, 2017"

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(Attendance Tracker)
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[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
  
 
=== Attendance Tracker===
 
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
 
  
 
=== Meeting Minutes===
 
=== Meeting Minutes===

Revision as of 19:38, 15 January 2017

February 8, 2017, 15:00-16:30 PST

Meeting Location:

VIRTUAL

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

International Toll Free Calling Information

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT



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


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

Chair Report - Matt Konda

Vice Chair Report - Johanna Curiel

Secretary Report - Tom Brennan

Treasurer Report - Andrew Van Der Stock

Updated from Members at Large - Michael Coates, Josh Sokol, Tobias Gondrom

Reports

Staff Plans, Progress and Problems Report - Plans for the next 30 days

- Progress from the last 30 days

- Problems that need the board to vote on to move it forward


Community Initiative Reports

Old Business

All active board proposals are listed here

  • add items

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