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Difference between revisions of "November 22, 2013"
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==Old Business== | ==Old Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
− | * [Michael & Sarah] Update on [https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models] | + | * [Michael & Sarah] Update on sponsorship models |
− | ** [https://owasp.org/index.php/Governance/CorporateSponsorship https://owasp.org/index.php/Governance/CorporateSponsorship] | + | ** Project -[https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models] |
+ | ** Overall OWASP Sponsorship - [https://owasp.org/index.php/Governance/CorporateSponsorship https://owasp.org/index.php/Governance/CorporateSponsorship] | ||
* [Michael] [https://www.owasp.org/index.php/Governance Governance Wiki Page] | * [Michael] [https://www.owasp.org/index.php/Governance Governance Wiki Page] | ||
Revision as of 20:42, 8 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 -
- Financial Update -
- Project Manager Update -
- Membership Update -
2014 Planning
Meeting Agenda
Welcome & Introductions
Updates from Sitting Members
Chair & Vice Chair - Michael Coates & Seba
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