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Difference between revisions of "March 8, 2017"

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m (Reports)
(Old Business: Added to Old Business for March Board Meeting)
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Organization Support Services
 
Organization Support Services
  
Website Project - [https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus/website_project Status] Operations Director
+
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.
  
 
==New Business==
 
==New Business==

Revision as of 05:17, 8 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

Location

Teleconference Information:

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

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

December 14, 2016

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

Annual Report 2016 Status

Approval of 2017 Budget

Organization Support Services

Website Project - Status

Update to OWASP Foundation Bylaws Section 2.02 completed after converting Bylaws to Markdown from PDF.

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