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Difference between revisions of "March 8, 2017"
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 | * 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. | * 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'''] |
===Time=== | ===Time=== | ||
− | * Date/Time: March 8, 2017, 6:00-7:30 PST - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=3&day=8&hour=14&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152 TimeZone Converter ] | + | * Date/Time: March 8, 2017, 6:00-7:30 PST - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=3&day=8&hour=14&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152 TimeZone Converter] |
===Location=== | ===Location=== | ||
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=== 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://docs.google.com/document/d/ | + | '''[https://docs.google.com/a/owasp.org/document/d/1hyy-zXQYP6EMjgNmHX_1m0DmEI-wARbA8QW7ge5kChk/edit?usp=sharing Meeting Minutes]''' |
= Reading Material = | = Reading Material = | ||
Line 41: | 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 | + | * 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. | + | * 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== | ||
− | * | + | * Carried to the next meeting: [https://docs.google.com/document/d/1XYtcD2X5CMkAQf_vMJ_-Frss1cXpWili1gy4Smld6xs/edit# Project Funding Initiative] - Konda |
− | + | * Listen to the [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSDByWWNGdExpb2s/view?usp=sharing Meeting Recording] for anyone who missed the meeting - Alcon | |
− | = | ||
− | |||
+ | ==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
- 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
February 8, 2017 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.
- 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: