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Difference between revisions of "March 8, 2017"
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==Reports== | ==Reports== | ||
Staff reports to be handled offline. Details are here for informational purposes. | Staff reports to be handled offline. Details are here for informational purposes. | ||
| − | * [ | + | * [https://owasp.blogspot.com/ Operations Update] ''Note: This new report combines all staff reports in a single blog post.'' |
* [https://docs.google.com/spreadsheets/d/1Yszq_mfAZ8lgLkKlbjy0Qqcqr5RbxqUMbBAhUMHC0kc/edit#gid=926990381 Monthly & YTD Financials] | * [https://docs.google.com/spreadsheets/d/1Yszq_mfAZ8lgLkKlbjy0Qqcqr5RbxqUMbBAhUMHC0kc/edit#gid=926990381 Monthly & YTD Financials] | ||
Revision as of 15:57, 7 March 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
Annual Report 2016 Status
Approval of 2017 Budget
Organization Support Services
Website Project - Status Operations Director
New Business
Actions and Results from the Staff Offsite Meeting
All active board proposals are listed here
- Project Funding Initiative - Konda
Action Items
Announcements
Adjournment
- Next meeting date/time:
