November 12, 2014

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
Start-time: 09:00 Pacific/12:00 Eastern/17:00 UK-GMT/18:00 CET Expect 1 hour duration, more as agenda topics dictate

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

= 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 https://docs.google.com/a/owasp.org/document/d/1BYgKBqyw9aePL7945U3hF9HM8BpeHUeW_iBwM_q2Vuw/edit?usp=sharing]
 * Includes Finance Update, Events Management report, Membership report and Operations Report]

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

New Business
All active board proposals are listed here
 * [name of person adding topic] - topic
 * [vote needed | discussion topic]

Adjournment

 * Next meeting date/time: