May 22, 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
May 23, 2015, 8:00am-10:00am PST; 17:00-19:00 CEST in Amsterdam @ AppSec-EU

08:00am Pacific / 10:00 Central / 11:00 Eastern / 16:00 BST / 17:00 CEST

Location
At the AppSecEU conference in Amsterdam and remotely. 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 - 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)

New Business
All active board proposals are listed here
 * Compliance Officer proposal (Martin)
 * [vote needed | discussion topic]

Adjournment

 * Next meeting date/time: