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March 8, 2017

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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



Teleconference Information:

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

February 8, 2017 Meeting Minutes

Meeting Minutes

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)


Board reports to be handled offline.


Staff reports to be handled offline. Details are here for informational purposes.

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

New Business

  • Actions and Results from the Staff Offsite Meeting
  • All active board proposals are listed here

Action Items



  • Next meeting date/time:

Motion to close meeting