Difference between revisions of "July 9, 2014"

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==Reports==
 
==Reports==
* Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
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* Executive Director/Operations Update - [https://docs.google.com/document/d/18Tl7ivhHCrULINTDXyxNXVvqJ0rEZ3xC6WjD3N15RA4/edit?usp=sharing Rollup Report Sarah Baso]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGJPT3JVUGZQODFaTndseTBpN1RZWnc&usp=sharing June 2014/End of Q2 Financials], [https://docs.google.com/spreadsheets/d/1Z5C5EyqDpPf6tZAtpOGV_WC9BGE8AfFlbdojqA5s4Rs/edit?usp=sharing Q2 Staff & Board Expenditures], [https://docs.google.com/spreadsheets/d/1x9Ackdr3WuIkCHt1rwnsRt6OgqBRweP2mbgGdjbGrkQ/edit?usp=sharing 3rd parties paid out Q2 2014]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGJPT3JVUGZQODFaTndseTBpN1RZWnc&usp=sharing June 2014/End of Q2 Financials], [https://docs.google.com/spreadsheets/d/1Z5C5EyqDpPf6tZAtpOGV_WC9BGE8AfFlbdojqA5s4Rs/edit?usp=sharing Q2 Staff & Board Expenditures], [https://docs.google.com/spreadsheets/d/1x9Ackdr3WuIkCHt1rwnsRt6OgqBRweP2mbgGdjbGrkQ/edit?usp=sharing 3rd parties paid out Q2 2014]
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 
 
** Conference Manager Update - [https://docs.google.com/a/owasp.org/document/d/1zZczDOn0L3ZZhMOdJZpMbURWbjBn4_hZ9cCATg6GNKE/edit Conference Manager Report]
 
** Conference Manager Update - [https://docs.google.com/a/owasp.org/document/d/1zZczDOn0L3ZZhMOdJZpMbURWbjBn4_hZ9cCATg6GNKE/edit Conference Manager Report]
** Membership Update - [link:addme Membership Report]
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** IT Update - [link:addme Matt Tesauro Report]
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=== Community Initiative Reports  ===
 
=== Community Initiative Reports  ===

Revision as of 12:05, 8 July 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

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

Reports


Community Initiative Reports

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]


Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting