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October 11, 2016

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Revision as of 23:30, 9 October 2016 by Vanderaj (talk | contribs) (Reading Material)

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Time

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

  • Financial statement
- Analysis by Tom Pappas on YTD to September 30, 2016
- September financial package

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)
- https://docs.google.com/a/owasp.org/document/d/1RBy7yRl-qVo49lDL1JeKmhwLElcazrJ7tY4OO5Wwb6U/edit?usp=sharing

New Business

TBA

Action Items

TBA

Announcements

TBA

Adjournment

Motion to close meeting