April 29, 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
05:00 Australian Eastern Standard Time

12:00pm Pacific / 14:00 Central / 15:00 Eastern / 20:00 BST / 21:00 CEST

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

Proposal on 2015 Board of Director Election Process - Kelly

Proposal on OWASP Summer of Code - Konstantinos Papapanagiotou
 * Adjusted to 10 Student slots at $1500 each. Total funding request $15,000

= 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


 * Revisit Candidates for OWASP EU Officer positions. Board Members to ID candidates with experience, and work to confirm availability & interest during F2F meetings in Amsterdam.  Goal is to transition to new OWASP-EU Officers in June.


 * add items

New Business
All active board proposals are listed here
 * J.Sokol - Compliance Officer Role for 2015
 * [vote needed | discussion topic]

Adjournment

 * Next meeting date/time: