Difference between revisions of "February 24, 2014"

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=== Executive Director Report - Sarah Baso ===
 
=== Executive Director Report - Sarah Baso ===
 
* Operations Update - [link:addme Rollup Report Sarah Baso]
 
* Operations Update - [link:addme Rollup Report Sarah Baso]
** Financial Update - [link:addme Month 2014 Financials]
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** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdBNXBxeXRWTWFsekp0T2d1dV81b1E&usp=sharing 2013 EOY Financials], [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdHgzcWF3WmdQbUlTZ29Nc18zRmp1eVE&usp=sharing January 2014 Financials]
 
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/February_18_2013 Samantha Groves Project Manager Report]
 
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/February_18_2013 Samantha Groves Project Manager Report]
** Membership Update - [link:addme Membership Report]
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** Membership Update - [http://owasp.com/index.php/2013_End_of_Year_Membership_Report End of Year Membership Report], [http://owasp.com/index.php/January_2014_Membership_Report January Membership Report]
** Conference Update - [link:addme Conference Manager Report]
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** Conference Update - [https://docs.google.com/document/d/1da0qKa0a2mH9PuHh2EOJ7vXlrxAHmO3GK4aOLWQXsus/edit?usp=sharing Conference Manager Report]
** IT Update - [link:addme Matt Tesauro Report]
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=== Community Initiative Reports  ===
 
=== Community Initiative Reports  ===

Revision as of 21:37, 20 February 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.
  • [tbd Meeting Recording]

Time

8:00am - 10:00am PST

Location

Teleconference Information:

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

International Toll Free Calling Information



Board Meeting Attendance Tracker


[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 - Michael Coates

Vice Chairmain's Report - Tom Brennan

Treasurer Report - Josh Sokol

Scribe (Secretary) Report- Tobias Gondrom

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

Executive Director Report - Sarah Baso

Community Initiative Reports

Old/Unfinished Business

All active board proposals are listed here

  • Votes requested:



New Business

All active board proposals are listed here


Action Items

Announcements

Adjournment

  • Next meeting date/time


Motion to close meeting