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Difference between revisions of "May 18, 2016"
Laura Grau (talk | contribs) (→Reports) |
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** Financial Update - [ Monthly & YTD Financials] | ** Financial Update - [ Monthly & YTD Financials] | ||
** Director Update - Kate Hartmann - [ link:addme Rollup report Kate Hartmann Update] | ** Director Update - Kate Hartmann - [ link:addme Rollup report Kate Hartmann Update] | ||
| − | ** Project Coordinator Update -[ | + | ** Project Coordinator Update -[https://docs.google.com/a/owasp.org/presentation/d/1IV-38LAd7SDg3S8McFTIJ-fresSqQl0RBk36UPfqg_Q/edit?usp=sharing| Claudia Aviles Casanovas Update] |
** Membership Update - [https://www.owasp.org/index.php/April_2016_Membership_Report Kelly Santalucia Update] | ** Membership Update - [https://www.owasp.org/index.php/April_2016_Membership_Report Kelly Santalucia Update] | ||
** [https://docs.google.com/a/owasp.org/document/d/1qU5YYJ4ETplIEY2vGriuxXdKua7QGAvknK4q9Ni87Yc/edit?usp=sharing| Conference Manager Report] - Laura Grau | ** [https://docs.google.com/a/owasp.org/document/d/1qU5YYJ4ETplIEY2vGriuxXdKua7QGAvknK4q9Ni87Yc/edit?usp=sharing| Conference Manager Report] - Laura Grau | ||
Revision as of 10:33, 17 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
- Date/Time: May 18, 2016, 07:00-08:30 PDT
- TimeZone Converter
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 -Claudia Aviles Casanovas Update
- Membership Update - Kelly Santalucia Update
- 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
AppSec Middle East - [Proposal https://docs.google.com/presentation/d/1K9JZ5-jBfWedDgjuN4QftP5UDxFS6GQ6Jr5SaVgKrCQ/edit?usp=sharing] - [Event Discussion https://www.owasp.org/index.php/Category:OWASP_AppSec_Conference] AppSec Global / Regional
Action Items
Announcements
Adjournment
- Next meeting date/time: F2F June - Date/Time TBD
