December 14, 2016

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.
 * Meeting Recording

Time

 * Date/Time: December 14, 2016, 15:00-16:30 PST - TimeZone Converter

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
Board reports to be handled offline.

Reports
Staff reports to be handled offline. Details are here for informational purposes.
 * December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
 * Monthly & YTD Financials

Old Business
All active board proposals are listed here
 * 50K USD seed fund request for the owasp-devseccon-summit in 2017
 * Marketing agreement with DevSecCon for the Summit in June (see email Kelly).

New Business
All active board proposals are listed here
 * 2017 Budget: Working Spreadsheet  [Andrew]
 * Motion: All accounts belonging to active chapters and projects, as defined in the Chapter and Project Handbooks respectively, with balances less than $500, will be brought to $500 beginning January 1, 2017 as long as there are at least two active leaders at that time. [Josh]
 * Motion: Chapters and projects meeting minimum requirements (two leaders, flagship or lab projects) needing funds to host local chapter meetings, outreach, or run a local event, such as an OWASP Day, can apply for an operating grant of up to $2500 per year through the Community Manager, or for larger one off grants of up to $10k per year with Board approval. A pool of $100k will be allocated for this purpose on an annual basis, with quarterly reporting to the Board on its use. Chapter and project leaders will be informed of the funds presence every month, and will have to supply a written report of their use of funds (such as a blog post, meetup page update, or social media post) within 90 days of using the funds. Grant pool funds not allocated within each financial year are not accrued, but topped up to $100k at the start of each calendar year. [AJV]
 * 2017 Strategic Goals
 * Konda Single Goal: Membership
 * Staff Goal: Communication Plan
 * Coates Goal: Worldwide Trainings
 * AJV Goal - Education
 * 2017 Board Roles

Adjournment

 * Next meeting date/time: