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Difference between revisions of "January 14, 2015"

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(Old Business)
(Old Business)
Line 68: Line 68:
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
* Action Items from past meetings
 
* Action Items from past meetings
** Update of Dec. 10 minutes with old Actions - DONE
+
** CLOSED - Update of Dec. 10 minutes with old Actions.
** BugCrowd contract sent to BoD for review by Kelly - DONE
+
** CLOSED - BugCrowd contract sent to BoD for review by Kelly - DONE
** Report on Funds owed to Chapters - DONE, Alison updated Accounting system and updated Wiki, including a posting of Grant funds.
+
** CLOSED - Report on Funds owed to Chapters - DONE, Alison updated Accounting system and updated Wiki, including a posting of Grant funds.
 +
** CLOSED - Call for Board Officer Candidates & vote on Officer roles.  DONE, Eoin led effort & reached concensus via vote on new officer positions.
 
** Open - Review of China Chapter Practices re: Foundation policy
 
** Open - Review of China Chapter Practices re: Foundation policy
 
** Open - Review and update of 2015 Strategic Goals Document by BoD members.
 
** Open - Review and update of 2015 Strategic Goals Document by BoD members.
** Open -
+
** Open - Determine status of "Interim Executive Director", Update as needed.
 +
** Open - ID Board candidates for OWASP VZW, Europe legal entity.  Review roles & tasks.  In Process - Paul & Tobias working this issue.
  
 
==New Business==
 
==New Business==

Revision as of 02:31, 14 January 2015

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

12:00pm - 1:00pm EST

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information


Attendance Tracker

Board Meeting Attendance Tracker

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)
  • New Board Members.
    • Note in minutes the new Board members roster for 2015 including Andrew van der Stock and Matt Konda. Board to thank past Board members Tom Brennan and Eoin Kearny for their contributions as Board members over past 2 years.
  • New Officers for 2015.
    • Board to confirm and note in minutes the new officer positions for 2015.

Reports - 2015 Officers

Chairmain's Report - Tobias Gondrom

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Fabio Cerullo

Secretary Report - Matt Konda

Updated from Members at Large - Andrew van der Stock, Michael Coates & Jim Manico

Reports

Executive Director/Operations Update - Executive Director Rollup Report P.Ritchie

  • Financial Update - See Rollup report for EOY Unaudited summary [link:addme Monthly & YTD Financials]
  • Operational Logistics Update - Kate Hartmann - [link:addme Kate Hartmann Update]
  • Community Manager Update - Noreen's Report
  • Membership Update - Kelly's Report
  • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

  • Action Items from past meetings
    • CLOSED - Update of Dec. 10 minutes with old Actions.
    • CLOSED - BugCrowd contract sent to BoD for review by Kelly - DONE
    • CLOSED - Report on Funds owed to Chapters - DONE, Alison updated Accounting system and updated Wiki, including a posting of Grant funds.
    • CLOSED - Call for Board Officer Candidates & vote on Officer roles. DONE, Eoin led effort & reached concensus via vote on new officer positions.
    • Open - Review of China Chapter Practices re: Foundation policy
    • Open - Review and update of 2015 Strategic Goals Document by BoD members.
    • Open - Determine status of "Interim Executive Director", Update as needed.
    • Open - ID Board candidates for OWASP VZW, Europe legal entity. Review roles & tasks. In Process - Paul & Tobias working this issue.

New Business

All active board proposals are listed here

  • Andrew van der Stock - Discussion on proposed updates to OWASP Bylaws. Discussion item only
  • [name of person adding topic] - topic
    • [vote needed | discussion topic]


Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting