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Difference between revisions of "February 8, 2017"
| Line 18: | Line 18: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag/edit | ||
REPORTS | REPORTS | ||
| + | OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.] A link to the monthly operational report can be found here: [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html REPORT] | ||
| + | |||
OLD BUSINESS | OLD BUSINESS | ||
| + | - 2016 Approval of meeting mins. | ||
NEW BUSINESS | NEW BUSINESS | ||
| + | |||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
Revision as of 21:33, 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 This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag/edit
REPORTS
OWASP Foundation is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here: REPORT
OLD BUSINESS
- 2016 Approval of meeting mins.
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
- February 8, 2017, 15:00-16:30 PST - TimeZone Converter
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:
