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July 27, 2016

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


Teleconference Information:

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)


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


  • 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

New Business

Action Items



Motion to close meeting