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Difference between revisions of "February 8, 2017"

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  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]
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OWASP Foundation daily operations 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
  
 +
<$insert anything that did not get resolved and that is being tracked, updated or to be discussed and by who>
  
 
  NEW BUSINESS
 
  NEW BUSINESS
  
 +
<$insert anything that is NEW business to be heard by the elected officials> Please add your item to the list by editing this wiki page and adding the subject line or link to the item to be discussed
  
 
  COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 
  COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
  
 +
This is for open discussion that does NOT require a vote however is educational and informative from anyone who has something to add for the good of the Foundation.
  
  ADJOURNMENT
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 +
  '''ADJOURNMENT'''

Revision as of 21:51, 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 daily operations 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

<$insert anything that did not get resolved and that is being tracked, updated or to be discussed and by who>

NEW BUSINESS

<$insert anything that is NEW business to be heard by the elected officials> Please add your item to the list by editing this wiki page and adding the subject line or link to the item to be discussed

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

This is for open discussion that does NOT require a vote however is educational and informative from anyone who has something to add for the good of the Foundation.


ADJOURNMENT