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.
 * [link:addme 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

 * December 2016 Operations Update Note: This new report combines all staff reports in a single blog post.
 * Financial Update - [link:addme 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
 * 2017 Strategic Goals
 * 2017 Board Roles
 * [vote needed | discussion topic]

Adjournment

 * Next meeting date/time: