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Difference between revisions of "January 13, 2016"
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Paul Ritchie (talk | contribs) (→Call to Order /OWASP Mission) |
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= Meeting Agenda = | = Meeting Agenda = | ||
== Call to Order /OWASP Mission == | == Call to Order /OWASP Mission == | ||
| − | + | Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min) | |
| + | * Approve minutes from December 9, 2015. | ||
| + | |||
| + | Actionable Agenda Topics | ||
| + | |||
| + | * (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer | ||
| + | ** Further discussion & action as needed on proposal to change title & responsibilities of At-Large Board members as defined in Bylaws to more specific focus areas. | ||
| + | * (10 minutes) - TB - Proposal to establish Regional Councils | ||
| + | |||
| + | Discussion Topics | ||
| + | * (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed. | ||
| + | |||
| + | |||
| + | Misc. Topics (10-15 Minutes) | ||
== Reports == | == Reports == | ||
Revision as of 22:55, 6 January 2016
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.
- Recording of 9 December 2015 OWASP Board Meeting
Time
- January 13, 2016, 16:00-17:30 PST - http://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=01&day=14&hour=00&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
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
Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)
- Approve minutes from December 9, 2015.
Actionable Agenda Topics
- (10 minutes) Nominate / select 2016 Board Officers including Compliance Officer
- Further discussion & action as needed on proposal to change title & responsibilities of At-Large Board members as defined in Bylaws to more specific focus areas.
- (10 minutes) - TB - Proposal to establish Regional Councils
Discussion Topics
- (15 minutes) - 2016 Strategic Goals & Budget. Review Updates, Approve as needed.
Misc. Topics (10-15 Minutes)
Reports
Chairmain's Report - Tobias Gondrom
Vice Chairmain's Report - Josh Sokol
Treasurer Report - Fabio Cerullo
Secretary Report - Matt Konda
Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico
Reports
- Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
- Financial Update - [link:addme Monthly & YTD Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Project Manager Report]
- Membership Update - [link:addme Membership Report]
- IT Update - [link:addme Matt Tesauro Report]
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:
