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Difference between revisions of "October 11, 2016"
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Revision as of 23:17, 9 October 2016
Time
- Date/Time: October 11, 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
- - [TBA September meeting minutes]
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
- Treasurer's report
- - TBA
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
TBA
Vice Chair's Report - Josh Sokol
TBA
Treasurer Report - Andrew van der Stock
TBA
Secretary Report -Tobias Gondrom
TBA
Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom
- Coates - Chapters
TBA
- Carter - Governance
TBA
- Brennan - Projects
TBA
Staff Reports
- [TBA Director/Operations Update] - Kate
- [TBA Financial Update - Andrew/Tom - See above]
- [TBA Conference Manager Report] - Laura Grau
- [TBA Project Coordinator Update] - Claudia Casanovas & Matt Tesauro
- [TBA Community Initiative Reports] - Tiffany Long - TBA
- [TBA Membership Report] - Kelly Santalucia
Old Business
All active board proposals are listed here
- Motion to approve changes to FY17 membership rates (Andrew)
New Business
TBA
Action Items
TBA
Announcements
TBA
Adjournment
- Next meeting date/time: November 9 2016 1500-1630 PST TimeZone Converter
