April 20, 2016

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

 * April 20, 2016, 16:00-17:00 PDT - 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


 * Motion for succession planning AJV
 * Motion for fixing lack of women in OWASP conference keynotes AJV

= 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

 * Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
 * Financial Update - [link:addme Monthly & YTD Financials]
 * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 * Project Coordinator Update -| Claudia Aviles Casanovas Update
 * Membership Update - Kelly Santalucia Update
 * Conference Manager - | Laura Grau
 * IT Update - [link:addme Matt Tesauro Report]

Old Business
All active board proposals are listed here
 * add items

New Business
All active board proposals are listed here


 * Andrew van der Stock - Succession planning. Discussion & Vote [10 minutes]
 * vote needed - please see reading material above for the motion

Action Items
MOTIONS
 * MOTION - Fix lack of women keynotes in OWASP conferences

Adjournment

 * Next meeting date/time: