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Difference between revisions of "July 27, 2016"

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==Staff Update & Reports==
==Staff Update & Reports==
** Executive Director/Operations Update - [ Rollup Report]
** Executive Director/Operations Update - [ Rollup Report]
** Financial Update - [Link| Board Summary Combined] [Link| Combined Balance Sheet]
** Financial Update - [ Tom Pappas Financial Update]  
** Director Update - Kate Hartmann - see rollup report above
** Director Update - Kate Hartmann - see rollup report above
** Project Coordinator Update -[| Claudia Aviles Casanovas Update]
** Project Coordinator Update -[| Claudia Aviles Casanovas Update]

Revision as of 13:27, 27 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


  • Date/Time: July 28, 2016/10am-11:30am EDT

Note that the board meeting at AppSecUSA will be held Tuesday evening at 6:00 PM. That is 10/11/2016 at 6:00 PM EST in person at AppSecUSA


Virtual / Teleconference Information: International Toll Free Calling Information


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

Call to Order

  • Roll Call / Quorum

Attendance Tracker Board Meeting Attendance Tracker

Verbal / Status Reports

  • Chair's Report - Matt Konda
    • Signed contracts and agreements.
    • Reviewed tax filings
    • Onboarded Jonathan
    • Financial approvals
    • Staff meetings
    • Onboarded Matt T.
    • Dev outreach and conferences
    • WIA and AppSecUSA
  • Vice Chair's Report - Josh Sokol
    • Working on OWASP risk management system
    • Will schedule meetings with staff to collect risks
  • Secretary Report - Tobias Gondrom

  • Chapters - Michael Coates
  • Projects - Tom Brennan
  • Member at Large - Jonathan Carter

Old Business

Approval of meeting mins

  • Approval of the last meeting mins

July 1, 2016 Meeting Minutes


May 18, 2016 Meeting Minutes:


New Business

    • 3rd Party Website Report - Ram (10 mins)
    • Collection of Debt 22,550.70 from AppSecLatam2011 from Leo Goldim - Tom (5 mins)

Executive Session

An executive session is a meeting (or part of a meeting) of the board without staff present. In some cases an attorney or other advisor may be present, but not staff.

Motion to close meeting

Date and time of next meeting 24-Aug-2016

Meeting Mins., Action Items

<insert notes from meeting>