June 27, 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.
  • [ Meeting Recording]

Time

9:00am - 11:00am PST

Location

Change of Location

As an experiment we'll replace Google Hangout will replace gotomeeting for this meeting. Google hangout has been trialled by all members of the board and appears to be a better solution. In addition, the meeting is streamed and archived over youtube for easy viewing by anyone.

Attending the meeting?
Invitations have been sent out to the board members and executive director with the link

Public Stream & Meeting Archive on Youtube
Streaming & archived board meeting for anyone to view:
http://www.youtube.com/watch?v=5dLSjz0EJb0

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

Executive Director Report - Sarah Baso

Community Initiative Reports

Old/Unfinished Business

All active board proposals are listed here

New Business

All active board proposals are listed here


Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting