October 8, 2014

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
12:00pm - 1:00pm EST

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


 * ExecDirectorReport

= 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 - 3rd Qtr Summary Report
 * Financial Update - Jan-Sep2014 P&L Financials
 * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 * Project Manager Update - [link:addme Samantha Groves 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
 * Update & Next Steps with Project Review Committee - P.Ritchie
 * add items

New Business
All active board proposals are listed here
 * Fabio / Laura / P.Ritchie - Discussion & proposal on LATAM Tour 2015 Budget
 * P.Ritchie - Discussion & Next Steps on China Website Promoting OWASP
 * P.Ritchie - Discussion & Next Steps for 2015 Strategic Planning & Budgeting
 * [vote needed | discussion topic]
 * Michael - OWASP Executive Director

Adjournment

 * Next meeting date/time: