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Difference between revisions of "March 8, 2017"
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(Created page with "Meeting Location: '''VIRTUAL''' https://www3.gotomeeting.com/join/861328838 International Toll Free Calling Information '''AGENDA''' This is the VIRTUAL packet that i...") |
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− | Meeting | + | ==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. | ||
+ | * [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiUHZkWW1vdWpZWlk/view?usp=sharing Meeting Recording] | ||
− | ''' | + | ===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 ] | ||
+ | |||
+ | ===Location=== | ||
+ | |||
+ | '''Teleconference Information:''' | ||
https://www3.gotomeeting.com/join/861328838 | https://www3.gotomeeting.com/join/861328838 | ||
Line 7: | Line 16: | ||
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
− | ''' | + | === Attendance Tracker=== |
− | + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | |
+ | |||
+ | === Meeting Minutes=== | ||
+ | [https://docs.google.com/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing 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. |
+ | * [http://owasp.blogspot.com/2016/12/owasp-operations-update-for-december.html December 2016 Operations Update] ''Note: This new report combines all staff reports in a single blog post.'' | ||
+ | * [https://docs.google.com/spreadsheets/d/1EusewtDJllet97lvYDOCNqrN_3_kETq0lLU-EGo8c1M/edit#gid=1399677892 Monthly & YTD Financials] | ||
− | + | ==Old Business== | |
− | |||
− | + | ==New Business== | |
+ | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
+ | * Project Funding Initiative [MK] | ||
+ | == Action Items== | ||
+ | * | ||
− | + | ==Announcements== | |
− | + | ==Adjournment== | |
+ | *Next meeting date/time: | ||
− | + | ==Motion to close meeting== |
Revision as of 19:53, 20 February 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.
- December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
- Monthly & YTD Financials
Old Business
New Business
All active board proposals are listed here
- Project Funding Initiative [MK]
Action Items
Announcements
Adjournment
- Next meeting date/time: