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Difference between revisions of "February 8, 2017"
| Line 14: | Line 14: | ||
CALL TO ORDER | CALL TO ORDER | ||
| − | + | *Quorum is needed of (4) elected board members to begin. Ideally votes on motions as example will be conducted of ALL board members for the record in the event of a tie the chair's vote decides) | |
CHANGES TO THE AGENDA | CHANGES TO THE AGENDA | ||
| − | + | *At the start of the meeting the entire agenda will be reviewed. Anything not on the agenda will not be heard and will have to wait until the next scheduled meeting. Submissions should be available (5) working days before the meeting and a alert should be posted to the [https://lists.owasp.org/listinfo/owasp-board owasp-board mailing list] for public record | |
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
Revision as of 21:46, 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
- Quorum is needed of (4) elected board members to begin. Ideally votes on motions as example will be conducted of ALL board members for the record in the event of a tie the chair's vote decides)
CHANGES TO THE AGENDA
- At the start of the meeting the entire agenda will be reviewed. Anything not on the agenda will not be heard and will have to wait until the next scheduled meeting. Submissions should be available (5) working days before the meeting and a alert should be posted to the owasp-board mailing list for public record
APPROVAL OF MINUTES
- Approval of prior prior meeting mins
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
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
