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Difference between revisions of "November 22, 2013"
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==Reports== | ==Reports== | ||
| − | * Operations Update - [https://docs.google.com/presentation/d/1nSBcPyQUpDBzaVl3X5TNgNV2xaDs8cXsIWZdWM3HPzs/edit?usp=sharing PPT Financial Update], [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=sharing Draft 2014 Budget] | + | * Operations Update - [https://docs.google.com/a/owasp.org/document/d/16c8_YHg3ic_wRt10JA9BHlEbTtCRwB2-PPhkL2gjoXA/edit Executive Director November Report], [https://docs.google.com/presentation/d/1nSBcPyQUpDBzaVl3X5TNgNV2xaDs8cXsIWZdWM3HPzs/edit?usp=sharing PPT Financial Update], [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=sharing Draft 2014 Budget] |
** Financial Update - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEFBbUVSbElJTEFPbVZ1Q1lZTDFabnc&usp=drive_web#gid=0 November 2013 Financials] | ** Financial Update - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEFBbUVSbElJTEFPbVZ1Q1lZTDFabnc&usp=drive_web#gid=0 November 2013 Financials] | ||
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_06_2013 Samantha Groves November Report] | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_06_2013 Samantha Groves November Report] | ||
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== 2014 Planning == | == 2014 Planning == | ||
Revision as of 03:02, 17 November 2013
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.
- [tbd Meeting Recording]
Time
8:00am - 3:30pm EST
Location
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
Reports
- Operations Update - Executive Director November Report, PPT Financial Update, Draft 2014 Budget
- Financial Update - November 2013 Financials
- Project Manager Update - Samantha Groves November Report
2014 Planning
Meeting Agenda
Welcome & Introductions
Updates from Sitting Members
Chair & Vice Chair - Michael Coates & Seba
- OWASP & Commitment to user privacy - inquires from governments and our response to protect user privacy
- Energizing wiki contributors
- Preparing for key 2014 outreach & evangelism
Treasurer - Dave Wichers
- Status of finances
- Tax Status
- 2014 Planning
Scribe (Secretary) - Eoin Keary
- Recent Votes Passed
- Votes Proposed & Outstanding
Members at Large - Tom Brennan & Jim Manico
Old Business
All active board proposals are listed here
- [Michael & Sarah] Update on sponsorship models
- Project -Project Sponsorship Models
- Overall OWASP Sponsorship - https://owasp.org/index.php/Governance/CorporateSponsorship
- [Michael] Governance Wiki Page
New Business
All active board proposals are listed here
- 2013 Wrap-up
- 2014 Planning
- 2014 OWASP Board Roles Discussion & Election
- Chair, Vice Chair, Treasurer, Scribe (Secretary)
- Clarify expectations of roles
- Strategic Goals
- Budget
- [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges
- 2014 OWASP Board Roles Discussion & Election
