This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "March 8, 2017"

From OWASP
Jump to: navigation, search
m
 
(6 intermediate revisions by one other user not shown)
Line 4: Line 4:
 
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
 
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
 
* [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSDByWWNGdExpb2s/view?usp=sharing '''Meeting Recording''']
 
* [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSDByWWNGdExpb2s/view?usp=sharing '''Meeting Recording''']
* '''[https://docs.google.com/a/owasp.org/document/d/1hyy-zXQYP6EMjgNmHX_1m0DmEI-wARbA8QW7ge5kChk/edit?usp=sharing Meeting Minutes]'''
 
  
 
===Time===
 
===Time===
Line 19: Line 18:
 
=== Attendance Tracker===
 
=== Attendance Tracker===
 
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
 
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
 +
 +
=== February 8, 2017 Meeting Minutes ===
 +
[https://docs.google.com/document/d/1-JBk8l-O3-y8I6A67dUkArFJKepqOfBkKqgeKjA6w44/edit?usp=sharing Meeting Minutes]
  
 
=== Meeting Minutes===
 
=== Meeting Minutes===
[https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSDByWWNGdExpb2s/view?usp=sharing Meeting Recording]
+
'''[https://docs.google.com/a/owasp.org/document/d/1hyy-zXQYP6EMjgNmHX_1m0DmEI-wARbA8QW7ge5kChk/edit?usp=sharing Meeting Minutes]'''
  
 
= Reading Material  =
 
= Reading Material  =
Line 42: Line 44:
 
==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==
  
Actions and Results from the Staff Offsite Meeting
+
* Actions and Results from the Staff Offsite Meeting
  
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]
*
 
  
 
== Action Items==
 
== Action Items==
Line 67: Line 68:
 
==Announcements ==
 
==Announcements ==
 
==Adjournment==
 
==Adjournment==
*Next meeting date/time:  
+
*Next meeting date/time:
 
 
  
 
==Motion to close meeting==
 
==Motion to close meeting==

Latest revision as of 14:01, 16 May 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

Location

Teleconference Information:

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

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

February 8, 2017 Meeting Minutes

Meeting Minutes

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

Board reports to be handled offline.

Reports

Staff reports to be handled offline. Details are here for informational purposes.

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

New Business

  • Actions and Results from the Staff Offsite Meeting
  • All active board proposals are listed here

Action Items

Announcements

Adjournment

  • Next meeting date/time:

Motion to close meeting