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Difference between revisions of "March 25, 2015"

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(Vice Chairmain's Report - Josh Sokol)
(Vice Chairmain's Report - Josh Sokol)
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=== Vice Chairmain's Report - Josh Sokol ===
=== Vice Chairmain's Report - Josh Sokol ===
* BlackHat fundraiser (Tuesday, August 4th)
=== Treasurer Report - Fabio Cerullo ===
=== Treasurer Report - Fabio Cerullo ===

Revision as of 15:37, 24 March 2015

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]


12:00pm - 1:00pm PACIFIC


Teleconference Information:

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

[link:addme Meeting Minutes]

Reading Material

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

For Review & Approval Minutes of Feb. 11, 2015 OWASP Board meeting

Proposal for Insperity Payroll & HR Services

Proposal to adjust policy and allow Corporate Member Allocaton to Chapter or Project on annual basis

Proposal for Virtual Mgmt Services

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)


Chairmain's Report - Tobias Gondrom

  • Employer status moving from Virtual/Insperity to OWASP/Insperity
  • Contract with Virtual for Finance

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Fabio Cerullo

Secretary Report - Matt Konda

Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico


  • Executive Director Report - Rollup Report P.Ritchie
    • Financial Update - [link:addme Monthly & YTD Financials]
    • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
    • Project Manager Update - [link:addme Project Manager Report]
    • Membership Update - Kelly's Feb. 2015 Membership Report
    • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]

Action Items



  • Next meeting date/time:

Motion to close meeting