March 8, 2017

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Dial In Info

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

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

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.

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

New Business

  • Actions and Results from the Staff Offsite Meeting
  • All active board proposals are listed here

Action Items

Announcements

Adjournment

  • Next meeting date/time:

Motion to close meeting