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.

Time

10:00am - 4:00pm BST (AppSecEU)

Location

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

Agenda Items - Early in the Day 10am-1pm BST

  • Review budget vs actual expenditures
  • Google summer of code ethical issues
  • Current ethical challenges
  • Hiring a professional publishing company to help with main documentation
  • Discussion and open for community discussion

Agenda Items - Late in the Day: 1pm-4pm BST

Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting