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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
Revision as of 21:25, 26 July 2016
Meeting Agenda
OWASP Mission The Open Web Application Security Project (OWASP) is a 501(c)(3) worldwide not-for-profit charitable organization focused on improving the security of software. Our mission is to make software security visible, so that individuals and organizations are able to make informed decisions The meeting shall be compliant with the OWASP Bylaws
NEXT MEETING
- Date/Time: July 28, 2016/10am-11:30am EDT
Location
Virtual / Teleconference Information:
https://www3.gotomeeting.com/join/861328838 International Toll Free Calling Information
PRE-MEETING READING MATERIALS
It is a requirement as a board member to fully read all material prior to the start of the meeting
Active Board Proposals here
OWASP Website 3rd Party Project Report All Materials especially the report
Staff Update & Reports
- Executive Director/Operations Update - Rollup Report
- Financial Update - [Link| Board Summary Combined] [Link| Combined Balance Sheet]
- Director Update - Kate Hartmann - see rollup report above
- Project Coordinator Update -DRAFTClaudia Aviles Casanovas Update
- Membership Update Kelly Santalucia
- Conference Manager Report - Laura Grau
- IT Update - [Link| IT Status Report as of 2016-05-17] - Matt Tesauro
- Global Community Manager - Tiffany Long
Call to Order
- Roll Call
Attendance Tracker Board Meeting Attendance Tracker
- Opening Remarks from the Chairman
Reports
Chair's Report - Matt Konda
Vice Chair's Report - Josh Sokol
Secretary Report - Tobias Gondrom
Treasurer Report - Andrew van der Stock
Chapters - Michael Coates
Projects - Tom Brennan
Old Business
Meeting Minutes
- Approval of the last meeting mins
July 1, 2016 Meeting Minutes
May 18, 2016 Meeting Minutes: