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 to MAY 22 Board 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 to May 22 Meeting Minutes

= Reading Material = It is a requirement as a board member to fully read all material prior to the start of the meeting

For Review & Approval, April 29, 2015 Meeting Minutes

= 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)

Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico

 * Jim's Strategic Goal Strategy Suggestions.

Reports

 * * Executive Director/Operations Update - Rollup Report P.Ritchie
 * Financial Update - April 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 Manager Report -Noreen Whysel

Old Business

 * Google Summer of Code Update (Fabio)

New Business
All active board proposals are listed here
 * Compliance Officer proposal (Martin)
 * done - voted last time
 * Strategic Goals - Next steps - how to make it happen:
 * https://www.owasp.org/index.php/OWASP_Strategic_Goals
 * what have we done?
 * what will we do in 2015?
 * what do we need to do to achieve our goals?
 * OWASP Paid Training Model (Josh)
 * Community Engagement Funding budget limitations (Josh)
 * Andrews Topics of Discussion
 * Bylaw Discussion
 * Fund Ringfencing

Adjournment

 * Next meeting date/time: