Difference between revisions of "July 9, 2014"

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(Chairmain's Report - Michael Coates)
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== Reports ==
 
== Reports ==
=== Chairmain's Report - Michael Coates ===
+
=== Chairman's Report - Michael Coates ===
 
* OWASP Community - Update on Community Updates
 
* OWASP Community - Update on Community Updates
 
* Operations Team - Update on transition
 
* Operations Team - Update on transition

Revision as of 14:33, 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

Chairman's Report - Michael Coates

  • OWASP Community - Update on Community Updates
  • Operations Team - Update on transition
  • OWASP Mission & structure comments

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