May 22, 2015

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
May 22, 2015, 18:00-20:00 CEST in Amsterdam @ AppSec-EU, 9:00am-11:00am PST;

09:00am Pacific / 11:00 Central / 12:00 Eastern / 17:00 BST / 18:00 CEST

Location
At the AppSecEU conference in Amsterdam and remotely.

Meeting to be held in the Lincoln Room of the Holiday Inn near the RAI.

Holiday Inn Amsterdam, De Boelelaan 2, 1083 HJ Amsterdam, Netherlands

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

Proposal on 2015 Board of Director Election - Kelly

Proposal on OWASP Summer of Code - Konstantinos Papapanagiotou
 * Adjusted to 10 Student slots at $1500 each. Total funding request $15,000

= 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 - Rollup Report P.Ritchie
 * Financial Update - March 2015 Monthly Financials
 * Director Update - Kate Hartmann - Kate Hartmann Update
 * Project Manager Update - [link:addme Project Manager Report]
 * Membership Update - Kelly Santalucia - Membership Report
 * IT Update - April 2015 Matt Tesauro Report

Community Initiative Reports

 * [Community Manager Report]

New Business
All active board proposals are listed here
 * Compliance Officer proposal (Martin)
 * [vote needed | discussion topic]

Adjournment

 * Next meeting date/time: