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

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
December 14, 2016

= 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.
 * December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
 * Monthly & YTD Financials

Old Business
Annual Report 2015 Status

Annual Report 2016 Status

Approval of 2017 Budget

Organization Support Services

Website Project - Status Operations Director

New Business
Actions and Results from the Staff Offsite Meeting

All active board proposals are listed here
 * Project Funding Initiative - Konda

Adjournment

 * Next meeting date/time: