This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "February 8, 2017"

From OWASP
Jump to: navigation, search
Line 10: Line 10:
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
  
== AGENDA ==
+
=== 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.
 
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.
  
Line 16: Line 16:
 
*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)
 
*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
 
*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 ===
- Approval of prior [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins]
+
- Approval of prior [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins
  
'''REPORTS'''
+
 
 +
=== REPORTS ===
 
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]
 
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]
  
Line 28: Line 29:
  
  
'''OLD BUSINESS'''
+
=== OLD BUSINESS ===
  
 
<$insert anything that did not get resolved and that is being tracked, updated or to be discussed and by who>
 
<$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
 
<$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.
 
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'''
+
=== ADJOURNMENT ===

Revision as of 21:56, 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 [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag 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

<$Committees> should provide a written/verbal report of progress since the last meeting


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