July 9, 2014

Revision as of 16:39, 8 July 2014 by MichaelCoates (talk | contribs) (Old Business)

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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.
  • [link:addme Meeting Recording]


12:00pm - 1:00pm EST


Teleconference Information:


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)


Chairman's Report - Michael Coates

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

Vice Chairman's Report - Tom Brennan

Treasurer Report - Josh Sokol

Secretary Report- Tobias Gondrom

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


Community Initiative Reports

Old Business

All active board proposals are listed here

  • Review Executive Director's corrections to previous board meeting discussions - link
  • Budget Update - any additional budget questions

New Business

All active board proposals are listed here

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]
  • Proposal method & call for comment
    • Committees 2.0 approach demonstrates this as a solid way to handle complex topics.
    • Recommend this approach of flushing out ideas and receiving comment for future complex areas (stale chapter funds, owasp summit, scholarship program, etc)

Action Items



  • Next meeting date/time:

Motion to close meeting