Revision as of 21:17, 9 March 2016 (view source) Paul Ritchie (talk | contribs) (→‎Reading Material) ← Older edit		Revision as of 19:49, 11 March 2016 (view source) Jsokol (talk | contribs) (→‎Discussion Topics) Newer edit →
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	== Discussion Topics ==		== Discussion Topics ==
−	*	+	* April 20 and May 18 Board meeting schedule (Josh)
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	== Misc. Topics  (10-15 Minutes) ==		== Misc. Topics  (10-15 Minutes) ==

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Revision as of 19:49, 11 March 2016

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.
• Recording of 13 January 2016 OWASP Board Meeting
• Recording of 17 February 2016 OWASP Board Meeting

Time

• March 16, 2016, 16:00-17:30 PST - [http://www.timeanddate.com/worldclock/meetingdetails.html?

TimeZone Converter

Location

Teleconference Information:

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

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

• Jan.2016 Meeting Minutes for Approval
• 17 February 2016 Board Meeting Minutes

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

1. NEW -

2. NEW -

3. NEW

4. >> READ Staff Status reports below.

• How To Host a Conference Policy Statements - Updated March 11.
• OWASP Branding Guidelines - Updated and clarified, as of March 11

Meeting Agenda

Call to Order /OWASP Mission

Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)

• Approve minutes from February 17, 2016.

Actionable Agenda Topics

Discussion Topics

• April 20 and May 18 Board meeting schedule (Josh)

Misc. Topics (10-15 Minutes)

Old Business

All active board proposals are listed here

New Business

.

Action Item Follow-Up

• 2016 Action Item Status from Past BoD Meetings

Reports

Chairmain's Report - Matt Konda

Detail here: https://trello.com/b/YWY4pf8I/global-board

Vice Chairmain's Report - Josh Sokol

• TODO

Treasurer Report - Andrew van der Stock

Secretary Report - Jim Manico

• TODO

Updates from Members at Large

• Michael Coates (Chapters)

Reports

• Executive Director Status Report for 16 March 2016
• Membership & Business Liaison Report - Kelly Santalucia
• Event Manager Report - Laura Grau
• Operations Report - Kate Hartmann
• Project Coordinator Report - Claudia Casanovas
• Community Manager Report -Noreen Whysel
• IT Update from Matt T.

Community Initiative Reports

• TODO

Announcements

• TODO

Adjournment

• Willing to shift to March 15?
• Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter

Motion to close meeting