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.
 * 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

Update to OWASP Foundation Bylaws Section 2.02 completed after converting Bylaws to Markdown from PDF.

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: