Revision as of 18:05, 26 July 2016

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

- https://docs.google.com/a/owasp.org/document/d/1hglA-43SJbZP4iHftoP6L11SZXiQkxmikjwi-5czc78/edit?usp=sharing

May 18, 2016 Meeting Minutes:

- https://docs.google.com/document/d/14uLi51kUGcmqIfjZJ0WEe2WZO4_-lUabdPBS4XSz7V0/edit?usp=sharing

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]
  • 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

Announcements

Adjournment

Motion to close meeting