February 24, 2014

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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

  • Operations Update - [link:addme Rollup Report Sarah Baso]
    • Financial Update - [link:addme Month 2014 Financials]
    • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
    • Project Manager Update - Samantha Groves Project Manager Report
    • Membership Update - [link:addme Membership Report]
    • Conference Update - [link:addme Conference Manager Report]
    • IT Update - [link:addme Matt Tesauro Report]

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