February 24, 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.


 * [tbd Meeting Recording]

Time
8:00am - 10:00am PST

Location
Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Board Meeting Attendance Tracker

[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)

Executive Director Report - Sarah Baso

 * Operations Update - [link:addme Rollup Report Sarah Baso]
 * Financial Update - 2013 EOY Financials, January 2014 Financials
 * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 * Project Manager Update - Samantha Groves Project Manager Report
 * Membership Update - End of Year Membership Report, January Membership Report
 * Conference Update - Conference Manager Report

Old/Unfinished Business
All active board proposals are listed here


 * Votes requested:

New Business
All active board proposals are listed here



Adjournment

 * Next meeting date/time