February 11, 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
12:00pm - 1:00pm EST

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

Summary Analysis of 2015 Strategic Goals Survey to Community

Updated Branding Guidelines for Board review & approval

= 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 - 2015 January Balance Sheet plus P&L
 * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 * Community Manager Update - Noreen Whysel - Community Manager Report
 * Membership Update - Kelly Santalucia January 2015 Membership Report
 * IT Update - [link:addme Matt Tesauro Report]
 * LATAM Tour 2015 - February Report

Community Initiative Reports

 * AppSensor Project Report - Statement on use of funds in 2015-2016 from John Melton & Colin Watson. View Here

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

New Business
All active board proposals are listed here


 * Johanna - Proposal for Project Summit at AppSec-EU
 * Vote needed on funding request. Additional discussion on How to Stimulate greater attendance & participation


 * [name of person adding topic] - topic
 * [vote needed | discussion topic]

Adjournment

 * Next meeting date/time: