This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "May 18, 2016"

From OWASP
Jump to: navigation, search
(Created page with "==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 you...")
 
(Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom)
Line 59: Line 59:
 
=== Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom ===
 
=== Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom ===
  
 +
Coats - Chapters
 +
 +
Gondrom - Governance
 +
 +
Brennan - Projects
  
 
==Reports==
 
==Reports==

Revision as of 21:14, 16 May 2016

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.
  • [link 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

May 18, 2016 Meeting Minutes:

April 20, 2016 Meeting Minutes: https://docs.google.com/document/d/1iCSz7o7twwh-Rqhab7V8bI8XveZXbn8goe6qv8ita2U
March 16, 2016 Meeting Minutes: https://docs.google.com/document/d/1xGrNduAoAf2cZ9Xgup431SbZw-qjL5JZqukHIfWTyBI

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

Chair's Report - Matt Konda

Vice Chair's Report - Josh Sokol

Treasurer Report - Andrew van der Stock

  • Financial Package available here:

financial package: gdoc




Secretary Report - Jim Manico

Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom

Coats - Chapters
Gondrom - Governance
Brennan - Projects

Reports

  • Executive Director/Operations Update - [link:addme Rollup Report]
    • Financial Update - [ Monthly & YTD Financials]
    • Director Update - Kate Hartmann - [ link:addme Rollup report Kate Hartmann Update]
    • Project Coordinator Update -[link:addme| Claudia Aviles Casanovas Update]
    • Membership Update - [link:addme Kelly Santalucia Update]
    • [link:addme| Conference Manager Report] - Laura Grau
    • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

  • * Andrew van der Stock - Succession planning. Discussion & Vote [10 minutes]
    • vote needed - please see reading material above for the motion

New Business

All active board proposals are listed here




Action Items

Announcements

Adjournment

  • Next meeting date/time: F2F June - Date/Time TBD


Motion to close meeting