March 8, 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
 * Meeting Minutes

Time

 * Date/Time: March 8, 2017, 6:00-7:30 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
Meeting Recording

= Reading Material = It is a requirement as a board member to fully read all material prior to the start of the meeting
 * Projects Funding Initiative

= 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.
 * Operations Update Note: This new report combines all staff reports in a single blog post.
 * Monthly & YTD Financials

Old Business
Annual Report 2015 Status - Johanna to coordinate with the staff and report on this next week.

Annual Report 2016 Status - Unanswered question on whether or not to use numbers prior to the audit closing for 2016. Audit begins July/August time frame.

Approval of 2017 Budget - Wednesday, March 22nd at same time as this meeting - special meeting for a final vote on the 2017 budget

Organization Support Services

Website Project - Status

Update to OWASP Foundation Bylaws Section 2.02 completed after converting Bylaws to Markdown from PDF. Updated wiki page with current ByLaw content

New Business
Actions and Results from the Staff Offsite Meeting

All active board proposals are listed here

Action Items

 * Carried to the next meeting: Project Funding Initiative - Konda
 * Listen to the Meeting Recording for anyone who missed the meeting - Alcon

Adjournment

 * Next meeting date/time: