July 27, 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

Reading Material

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 https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus/website_project

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

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

Call to Order

• Roll Call

Attendance Tracker

Board Meeting Attendance Tracker

• Opening Remarks from the Chairman

Old Business

Meeting Minutes

• Approval of the last meeting mins

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