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Difference between revisions of "July 9, 2014"

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(New Business)
(Announcements)
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==Announcements==
 
==Announcements==
 
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* Financial Transparency - [https://www.owasp.org/index.php/About_OWASP/Financial_Transparency Financial Transparency Pages] & [https://www.owasp.org/index.php/About_OWASP/Financial_Transparency/P_and_L_Statements Profit and Loss Statements]
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** Information has been publicly available for years. Recently (April 15, 2014) centralized into a more ordered page.
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** Transparency page is included within [https://www.owasp.org/index.php/About_OWASP About OWASP page]. P&L statements are linked from page too
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** Finances managed entirely by OWASP operations team
  
 
==Adjournment==
 
==Adjournment==

Revision as of 19:51, 8 July 2014

Dial In Info

Notice of Recording

  • Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
  • Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
  • [link:addme Meeting Recording]


Time

12:00pm - 1:00pm EST

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information


Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

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

Chairman's Report - Michael Coates

  • OWASP Community - Update on Community Updates
  • Operations Team - Update on transition
  • OWASP Mission & structure comments

Vice Chairman's Report - Tom Brennan

Treasurer Report - Josh Sokol

Secretary Report- Tobias Gondrom

Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico

Reports


Community Initiative Reports

Old Business

All active board proposals are listed here

  • Review Executive Director's corrections to previous board meeting discussions - link

New Business

All active board proposals are listed here

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]
  • Proposal method & call for comment
    • Committees 2.0 approach demonstrates this as a solid way to handle complex topics.
    • Recommend this approach of flushing out ideas and receiving comment for future complex areas (stale chapter funds, owasp summit, scholarship program, etc)

Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting