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Difference between revisions of "November 8, 2016"
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Revision as of 14:50, 8 November 2016
- 1 Time
- 2 Location
- 3 Attendance Tracker
- 4 Notice of Recording
- 5 Meeting Minutes
- 6 Reading Material
- 7 Meeting Agenda
Time
- Date/Time: November 8, 1800 EST TimeZone Converter
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
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 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)
Reports
Chair's Report - Matt Konda
- Draft of Strategic Goals for 2017
- Turned on ED RecruiterBox: https://owasp.recruiterbox.com/jobs/fk062sn
- Moved Co-Marketing Agreements back to Kate
- OWASP Glue Project
Vice Chair's Report - Josh Sokol
TBA
Treasurer Report - Andrew van der Stock
Secretary Report -Tobias Gondrom
Nothing to report
Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom
- Coates - Chapters
TBA
- Carter - Governance
TBA
- Brennan - Projects
- Website
Staff Reports
Staff Reports
- Director/Operations Update - Kate
- Financial Update - Andrew/Tom
- Event Manager Report - Laura Grau
- Project_Coordinator_Update - Claudia Casanovas & Matt Tesauro
- Community Manager Report- Tiffany Long
- October 2016 Membership Report - Kelly Santalucia
Old Business
All active board proposals are listed here
- Motion to approve changes to FY17 membership rates (Andrew)
New Business
We are gathering a team with ample experience in organizing owasp (and other) events, including the last 2 owasp summits.
By focusing on the content and outcome objectives we are creating the necessary momentum for this summit.
In parallel we are putting in motion the logistics for this summit (venue, catering, sponsoring, ...)
We will definitely try to make this a "budget-neutral" event, by:
1) having people cover their participation themselves
2) having sponsors that cover part of the costs
3) tapping into the under-used chapter and project funds
At this stage we want to be sure to have the support from the board & staff and have a "seed-fund" of 150K USD.
I count on your (and the complete board) to support this new summit.
Seba & Dinis
Action Items
Announcements
TBA
Adjournment
- Next meeting date/time: November 9 2016 1500-1630 PST TimeZone Converter
Motion to close meeting
Agenda
