January 11, 2017

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 Recording

Time

 * Date/Time: Januarry 11, 2017, 14:00-15:30 PST - TimeZone Converter

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
Board reports to be handled offline.

Reports
Staff reports to be handled offline. Details are here for informational purposes.
 * January 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
 * Monthly & YTD Financials

Old Business
All active board proposals are listed here
 * 50K USD seed fund request for the owasp-devseccon-summit in 2017
 * Marketing agreement with DevSecCon for the Summit in June (see email Kelly).

New Business
All active board proposals are listed here New plans created by staff based on past community, board and staff discussions. These proposed changes account for a more diverse membership and were developed to optimize accessibility and growth. Published to the community on January 6th. The article has had 1299 views and only two comments were made on the changes.
 * 2017 Board Roles
 * 2017 Budget: Working Spreadsheet  [Andrew]
 * 2017 Strategic Goals
 * Konda Single Goal: Membership
 * Staff Goal: Communication Plan
 * Coates Goal: Worldwide Trainings
 * AJV Goal - Education
 * Updating Membership Models

Flexible Individual Membership plan

Updated Corporate Membership plan

Adjournment

 * Next meeting date/time: