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Difference between revisions of "March 8, 2017"
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Matt Konda (talk | contribs) |
Matt Konda (talk | contribs) |
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= Reading Material = | = Reading Material = | ||
'''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | '''''It is a requirement as a board member to fully read all material prior to the start of the meeting''''' | ||
| + | * [https://docs.google.com/document/d/1XYtcD2X5CMkAQf_vMJ_-Frss1cXpWili1gy4Smld6xs/edit# Projects Funding Initiative] | ||
= Meeting Agenda = | = Meeting Agenda = | ||
| Line 43: | Line 44: | ||
==New Business== | ==New Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| − | * Project Funding Initiative | + | * [https://docs.google.com/document/d/1XYtcD2X5CMkAQf_vMJ_-Frss1cXpWili1gy4Smld6xs/edit# Project Funding Initiative] - Konda |
== Action Items== | == Action Items== | ||
Revision as of 20:14, 20 February 2017
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.
- Meeting Recording
Time
- Date/Time: March 8, 2017, 6:00-7:30 PST - TimeZone Converter
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
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
Board reports to be handled offline.
Reports
Staff reports to be handled offline. Details are here for informational purposes.
- December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
- Monthly & YTD Financials
Old Business
New Business
All active board proposals are listed here
- Project Funding Initiative - Konda
Action Items
Announcements
Adjournment
- Next meeting date/time:
