Difference between revisions of "Board-Meeting-template"

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(Reports)
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== Reports ==
 
== Reports ==
=== Chairmain's Report - Michael Coates ===
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=== Chairmain's Report - Tobias Gondrom ===
 
*
 
*
  
=== Vice Chairmain's Report - Tom Brennan ===
+
=== Vice Chairmain's Report - Josh Sokol ===
 
*
 
*
  
=== Treasurer Report - Josh Sokol ===
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=== Treasurer Report - Fabio Cerullo ===
 
*
 
*
  
=== Secretary Report- Tobias Gondrom ===
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=== Secretary Report - Matt Konda  ===
 
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*
  
=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===
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=== Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico ===
  
  

Revision as of 17:03, 19 March 2015

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.
  • [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


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

Chairmain's Report - Tobias Gondrom

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Fabio Cerullo

Secretary Report - Matt Konda

Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico

Reports

  • Executive Director/Operations Update - [link:addme Rollup Report P.Ritchie]
    • Financial Update - [link:addme Monthly & YTD Financials]
    • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
    • Project Manager Update - [link:addme Project Manager Report]
    • Membership Update - [link:addme Membership Report]
    • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]


Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting