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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 Location:
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==Dial In Info==
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===Notice of Recording===
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
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* [https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiUHZkWW1vdWpZWlk/view?usp=sharing Meeting Recording]
  
'''VIRTUAL'''
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===Time===
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* 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 ]
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===Location=== 
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'''Teleconference Information:'''
  
 
https://www3.gotomeeting.com/join/861328838
 
https://www3.gotomeeting.com/join/861328838
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[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
  
'''AGENDA'''
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=== Attendance Tracker===
This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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=== Meeting Minutes===
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[https://docs.google.com/document/d/1vBiQpkXNjlvKekKvDvTWrG5hDSkwyUeq_64gw4LY7OU/edit?usp=sharing December 14, 2016]
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= Reading Material  =
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'''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''
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= Meeting Agenda =
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== Call to Order /OWASP Mission ==
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*Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)
  
CALL TO ORDER
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== Reports ==
  
CHANGES TO THE AGENDA
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Board reports to be handled offline.
  
  APPROVAL OF MINUTES
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==Reports==
- Approval of prior [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins]
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Staff reports to be handled offline. Details are here for informational purposes.
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* [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.''
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* [https://docs.google.com/spreadsheets/d/1EusewtDJllet97lvYDOCNqrN_3_kETq0lLU-EGo8c1M/edit#gid=1399677892 Monthly & YTD Financials]
  
REPORTS
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==Old Business==
OWASP Foundation is managed by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors Operations Director] who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the [https://www.owasp.org/index.php/About_OWASP#Employees_and_Contractors back office team.]  A link to the monthly operational report can be found here:  [http://owasp.blogspot.com/2017/01/owasp-operations-update-for-january-2017.html REPORT]
 
  
  
OLD BUSINESS
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==New Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* Project Funding Initiative [MK]
  
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== Action Items==
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*
  
NEW BUSINESS
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==Announcements==
  
  
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
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==Adjournment==
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*Next meeting date/time:
  
  
ADJOURNMENT
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==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

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

New Business

All active board proposals are listed here

  • Project Funding Initiative [MK]

Action Items

Announcements

Adjournment

  • Next meeting date/time:


Motion to close meeting