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

PRE-MEETING READING MATERIALS

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

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