Difference between revisions of "February 24, 2014"

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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
  
 +
* Motion to modify the Google Hacking Inquiry (https://docs.google.com/document/d/1nlV_scZICPFKGprpKfh5RJMo5aRih6whDNXX_xU01AM/edit?usp=sharing)
 
* Motions to modify the membership revocation policy (https://docs.google.com/document/d/1OBUWEPSEE0g9SORgn7x6tCWHpc7MIcbKivBA1YR-Aq0/edit?usp=sharing)
 
* Motions to modify the membership revocation policy (https://docs.google.com/document/d/1OBUWEPSEE0g9SORgn7x6tCWHpc7MIcbKivBA1YR-Aq0/edit?usp=sharing)
  

Revision as of 15:27, 21 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

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:
    • 2014 Strategic Goals with Metrics Recommended by Staff


New Business

All active board proposals are listed here


Action Items

Announcements

Adjournment

  • Next meeting date/time: Monday, March 3 7am-10am PST


Motion to close meeting