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July 27, 2016
From OWASP
Time
- Date/Time: July 28, 2016/10am-11:30am EDT
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
Meeting Minutes
July 1, 2016 Meeting Minutes
May 18, 2016 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)
Reports
Chair's Report - Matt Konda
Vice Chair's Report - Josh Sokol
Treasurer Report - Andrew van der Stock
Chapters - Michael Coates
Financial information
Secretary Report - ##########
Governance report
Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom
- Coates - Chapters
- Gondrom - Governance
- Brennan - Projects
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 - Membership Report Kelly Santalucia Update]
- [Link| Conference Manager Report] - Laura Grau
- IT Update - [Link| IT Status Report as of 2016-05-17] - Matt Tesauro
Community Initiative Reports
Old Business
All active board proposals are listed here