February 8, 2017

February 8, 2017, 15:00-16:30 PST

Meeting Location:

VIRTUAL

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

International Toll Free Calling Information

AGENDA
This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting.

CALL TO ORDER

 * Quorum is needed of (4) elected board members to begin. Ideally votes on motions as example will be conducted of ALL board members for the record in the event of a tie the chair's vote decides)

CHANGES TO THE AGENDA

 * At the start of the meeting the entire agenda will be reviewed. Anything not on the agenda will not be heard and will have to wait until the next scheduled meeting. Submissions should be available (5) working days before the meeting and a alert should be posted to the owasp-board mailing list for public record

APPROVAL OF MINUTES
- Approval of prior prior meeting mins

REPORTS
OWASP Foundation daily operations is managed by the Operations Director who provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being manged by the back office team. A link to the monthly operational report can be found here:  REPORT

<$Committees> should provide a written/verbal report of progress since the last meeting

OLD / UNFINISHED BUSINESS
<$insert anything that did not get resolved and that is being tracked, updated or to be discussed and by who>

- Officer acknowledgements - Brennan - 990 Filings 2014 & 2015 - Brennan

NEW BUSINESS
<$insert anything that is NEW business to be heard by the elected officials> Please add your item to the list by editing this wiki page and adding the subject line or link to the item to be discussed

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
This is for open discussion that does NOT require a vote however is educational and informative from anyone who has something to add for the good of the Foundation.

ADJOURNMENT
We will determine the next date/time of the offical meeting if different from the posted agenda. Any changes to the offical date/time/location will also be posted to the OWASP-BOARD LIST

NEXT MEETING