Difference between revisions of "July 9, 2014"

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(Old Business)
(Old Business)
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* Review Executive Director's corrections to previous board meeting discussions - [https://docs.google.com/a/owasp.org/document/d/1bvMDiA5usk2LkuXlqqxODFJSwZJ-vRBRFTJ4JMrpa-g/edit link]
 
* Review Executive Director's corrections to previous board meeting discussions - [https://docs.google.com/a/owasp.org/document/d/1bvMDiA5usk2LkuXlqqxODFJSwZJ-vRBRFTJ4JMrpa-g/edit link]
 
* Budget Update - any additional budget questions
 
* Budget Update - any additional budget questions
 +
* 2014 Board Election - election committee & timeline
 +
* Committees 2.0 -  [https://docs.google.com/document/d/1Qpb34WXJQfPdNOc2w7iwGwgwDUsI8GmGtM8C6bRPzU8/edit?usp=sharing Proposal Link]
 +
* SalesForce Groups (Kate)
  
 
==New Business==
 
==New Business==

Revision as of 09:19, 9 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 Chairman'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

  • Review Executive Director's corrections to previous board meeting discussions - link
  • Budget Update - any additional budget questions
  • 2014 Board Election - election committee & timeline
  • Committees 2.0 - Proposal Link
  • SalesForce Groups (Kate)

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

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting