October 11, 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)

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
TBA
 * Coates - Chapters

TBA
 * Carter - Governance

TBA
 * Brennan - Projects

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

 * Next meeting date/time: November 9 2016 1500-1630 PST TimeZone Converter