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Difference between revisions of "March 8, 2017"
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==Old Business== | ==Old Business== | ||
− | Annual Report 2015 Status - Johanna to coordinate with the staff and report on this next week. | + | * Annual Report 2015 Status - Johanna to coordinate with the staff and report on this next week. |
− | Annual Report 2016 Status - Unanswered question on whether or not to use numbers prior to the audit closing for 2016. Audit begins July/August time frame. | + | * Annual Report 2016 Status - Unanswered question on whether or not to use numbers prior to the audit closing for 2016. Audit begins July/August time frame. |
− | Approval of [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 2017 Budget] - Wednesday, March 22nd at same time as this meeting - special meeting for a final vote on the 2017 budget | + | * Approval of [https://docs.google.com/spreadsheets/d/1hU0Zn0E4SjwEwjexIEfm95y16YgzQ0u0h3Xhgx74pjU/edit#gid=228125862 2017 Budget] - Wednesday, March 22nd at same time as this meeting - special meeting for a final vote on the 2017 budget |
− | Organization Support Services | + | * Organization Support Services |
− | Website Project - [https://owasp.blogspot.com/2017/03/owasp-operations-update-for-march-2017.html Status] | + | * Website Project - [https://owasp.blogspot.com/2017/03/owasp-operations-update-for-march-2017.html Status] |
− | Update to [https://github.com/OWASP-Foundation/Bylaws/commit/db89ddfe3913b2ea2cda913094f137eedf77d2c1 OWASP Foundation Bylaws Section 2.02 completed] after converting Bylaws to Markdown from PDF. [[OWASP Foundation ByLaws|Updated wiki page]] with current ByLaw content | + | * Update to [https://github.com/OWASP-Foundation/Bylaws/commit/db89ddfe3913b2ea2cda913094f137eedf77d2c1 OWASP Foundation Bylaws Section 2.02 completed] after converting Bylaws to Markdown from PDF. [[OWASP Foundation ByLaws|Updated wiki page]] with current ByLaw content |
==New Business== | ==New Business== |
Revision as of 03:45, 7 April 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.
- Operations Update Note: This new report combines all staff reports in a single blog post.
- Monthly & YTD Financials
Old Business
- Annual Report 2015 Status - Johanna to coordinate with the staff and report on this next week.
- Annual Report 2016 Status - Unanswered question on whether or not to use numbers prior to the audit closing for 2016. Audit begins July/August time frame.
- Approval of 2017 Budget - Wednesday, March 22nd at same time as this meeting - special meeting for a final vote on the 2017 budget
- Organization Support Services
- Website Project - Status
- Update to OWASP Foundation Bylaws Section 2.02 completed after converting Bylaws to Markdown from PDF. Updated wiki page with current ByLaw content
New Business
Actions and Results from the Staff Offsite Meeting
All active board proposals are listed here
Action Items
- Carried to the next meeting: Project Funding Initiative - Konda
- Listen to the Meeting Recording for anyone who missed the meeting - Alcon
Announcements
Adjournment
- Next meeting date/time: