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Difference between revisions of "September 16, 2014"

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(Created page with "==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 you...")
 
(Update request from Matt (IT Director))
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==Reports==
 
==Reports==
 
* Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
 
* Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
 +
* Matt Tesauro/IT Director Update - [link:addme IT Directors Report]
 
** Financial Update - [link:addme Month 2013 Financials]
 
** Financial Update - [link:addme Month 2013 Financials]
 
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]

Revision as of 19:20, 2 September 2014

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.
  • [link:addme Meeting Recording]


Time

6:00pm - 9:00pm Mountain Standard Time (US)

Location

In person at AppSec USA, Denver CO - add meeting room location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information


Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

[link:addme 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

Chairmain's Report - Michael Coates

Vice Chairmain's Report - Tom Brennan

Treasurer Report - Josh Sokol

Secretary Report- Tobias Gondrom

Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico

Reports

  • Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
  • Matt Tesauro/IT Director Update - [link:addme IT Directors Report]
    • Financial Update - [link:addme Month 2013 Financials]
    • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
    • Project Manager Update - [link:addme Samantha Groves Project Manager Report]
    • Membership Update - [link:addme Membership Report]
    • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]


Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting