July 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
14:00 - 15:00pm PDT

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 Rollup Report P.Ritchie]
 * Financial Update - [link:addme Monthly & YTD Financials]
 * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 * Project Manager Update - [link:addme Project Manager Report]
 * Membership Update - [link:addme Membership Report]
 * IT Update - [link:addme Matt Tesauro Report]

Old Business
All active board proposals are listed here


 * Item 1: Discuss and confirm Date & Time for September Board meeting during AppSec San Francisco, so meeting room & A/V can be scheduled
 * Recommend Friday evening, Sept.25 18:00 - 20:00 like in Amsterdam.  Wiki currently says Saturday, July 26.


 * add items
 * add items

New Business
All active board proposals are listed here
 * [name of person adding topic] - topic
 * [vote needed | discussion topic]
 * [P.Ritchie] - Board Discussion and Action on Dinis Cruz recommendation as follows: Request for OWASP Board to approve $100K for a Project Summit in 2016, and then ask for a team of OWASP leaders to apply to lead that effort.  Per June 26, 2015 email.
 * [Discussion topic - What actions, if any, to take on this]

Adjournment

 * Next meeting date/time: