Difference between revisions of "December 10, 2014"

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(Old Business)
(Old Business)
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* OWASP Whistleblower Policy (https://docs.google.com/a/owasp.org/document/d/1OwoHQtNGWxpr2qgSGbTqCRJJYLayh5d8zvzxoh2Cnqk/edit)
 
* OWASP Whistleblower Policy (https://docs.google.com/a/owasp.org/document/d/1OwoHQtNGWxpr2qgSGbTqCRJJYLayh5d8zvzxoh2Cnqk/edit)
 
* For Action - Approve Sept, Oct, Nov meeting minutes and note in Dec. minutes.  May be 'Approved as amended' if edits still needed. P.Ritchie
 
* For Action - Approve Sept, Oct, Nov meeting minutes and note in Dec. minutes.  May be 'Approved as amended' if edits still needed. P.Ritchie
 +
* Compliance Officer - Outstanding actions & updates
  
 
==New Business==
 
==New Business==

Revision as of 19:48, 9 December 2014

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

  • Reminder - Meeting Minutes from September, October & November have not been formally approved and noted in meeting minutes as recommended by Auditors. Please review past minutes and be prepared to approve during December 10 BoD meeting, and/or suggest edits with 'Approval as amended'. P.Ritchie

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 - Michael Coates

Vice Chairmain's Report - Tom Brennan

Treasurer Report - Josh Sokol

Secretary Report- Tobias Gondrom

Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico

Reports

Community Initiative Reports

Old Business

New Business

  • Executive Director
    • Motion to move Paul from role of “Interim Executive Director” to “Executive Director” and change the reporting structure such that OWASP operations staff report directly to the Executive Director. Contingent upon successful terms and negotiation of contract
    • Background - Google Doc
  • 2015 OWASP Roles
    • Determination of when / how to vote
    • Tom has put forth a motion for roles. (Note: Discussion on 2015 voting process & handling of motion)
  • OWASP EU Entity
    • Topic 1: Removal of Seba from OWASP Europe Board
    • Topic 2: Discussion of What is the cost / benefit analysis (information gathered by Paul)
  • 2015 Budget - preliminary overview by Paul

Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting