March 8, 2017

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: March 8, 2017, 6:00-7:30 PST - TimeZone Converter

Location
Teleconference Information:

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

International Toll Free Calling Information

Attendance Tracker
Board Meeting Attendance Tracker

February 8, 2017 Meeting Minutes
Meeting Minutes

Meeting Minutes
Meeting Minutes

= Reading Material = It is a requirement as a board member to fully read all material prior to the start of the meeting
 * Projects Funding Initiative

= 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.
 * Operations Update Note: This new report combines all staff reports in a single blog post.
 * Monthly & YTD Financials

Old Business

 * Annual Report 2015 Status - Johanna to coordinate with the staff and report on this next week.


 * Annual Report 2016 Status - Unanswered question on whether or not to use numbers prior to the audit closing for 2016. Audit begins July/August time frame.


 * Approval of 2017 Budget - Wednesday, March 22nd at same time as this meeting - special meeting for a final vote on the 2017 budget


 * Organization Support Services


 * Website Project - Status


 * Update to OWASP Foundation Bylaws Section 2.02 completed after converting Bylaws to Markdown from PDF. Updated wiki page with current ByLaw content

New Business

 * Actions and Results from the Staff Offsite Meeting


 * All active board proposals are listed here

Action Items

 * Carried to the next meeting: Project Funding Initiative - Konda
 * Listen to the Meeting Recording for anyone who missed the meeting - Alcon

Adjournment

 * Next meeting date/time: