Difference between revisions of "February 17, 2016"

From OWASP
Jump to: navigation, search
(New Business)
(Reading Material)
Line 26: Line 26:
  
 
[https://docs.google.com/document/d/1PvNeEWgoO1w51VhHLwqqSgo0mBh-RvmSFUKMTz4QrYg/edit?pref=2&pli=1#heading=h.lw77ixr6kxi Proposal from Johanna on OWASP-Project-Review Updates & Incentives]
 
[https://docs.google.com/document/d/1PvNeEWgoO1w51VhHLwqqSgo0mBh-RvmSFUKMTz4QrYg/edit?pref=2&pli=1#heading=h.lw77ixr6kxi Proposal from Johanna on OWASP-Project-Review Updates & Incentives]
 +
*  Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority?
 +
*  Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation)
  
 
= Meeting Agenda =
 
= Meeting Agenda =

Revision as of 12:49, 11 February 2016

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.
  • Recording of 13 January 2016 OWASP Board Meeting

Time

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

  • TODO

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

Proposal from Johanna on OWASP-Project-Review Updates & Incentives

  • Should Project Task Force be 'relaunched' as Project-Review-Committee with same Committee 2.0 procedures and authority?
  • Some questions in the proposal may be resolved at Committee level, without needing board motion & approval. (P.Ritchie interpretation)

Meeting Agenda

Call to Order /OWASP Mission

Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)

  • Approve minutes from January 13, 2016.

Actionable Agenda Topics

  • TO DO
  • Review, discuss, act on Johanna proposal. See reading material above.

Discussion Topics

  • TODO

Misc. Topics (10-15 Minutes)

  • TODO

Old Business

All active board proposals are listed here

  • TODO

New Business

All active board proposals are listed here

  • TO DO
  • See Johanna new Project Review proposal above.

Action Item Follow-Up

  • TODO

Reports

Chairmain's Report - Matt Konda

  • TODO

Vice Chairmain's Report - Josh Sokol

  • TODO

Treasurer Report - Andrew van der Stock

  • TODO

Secretary Report - Jim Manico

  • TODO

Updates from Members at Large

  • TODO

Reports

  • TODO

Community Initiative Reports

  • TODO

Announcements

  • TODO

Adjournment

Motion to close meeting