Difference between revisions of "March 16, 2016"

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(Discussion Topics)
(Reports)
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* Operations Report - Kate Hartmann  
 
* Operations Report - Kate Hartmann  
 
* Project Coordinator Report - Claudia Casanovas  
 
* Project Coordinator Report - Claudia Casanovas  
* Community Manager Report -Noreen Whysel  
+
* [https://docs.google.com/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit?usp=sharing Community Manager Report] -Noreen Whysel  
 
* IT Update from Matt T.
 
* IT Update from Matt T.
 
**   
 
**   

Revision as of 17:33, 11 March 2016

Dial In Info

Notice of Recording

Time

TimeZone Converter

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

1. NEW -

2. NEW -

3. NEW

4. >> READ Staff Status reports below.

  • How To Host a Conference Policy Statements - Updated March 11.
  • OWASP Branding Guidelines - Updated and clarified, as of March 11

Meeting Agenda

Call to Order /OWASP Mission

Open Meeting - Start Recording, List attendees and Agenda update (only if last-minute changes are needed) (5 min)

  • Approve minutes from February 17, 2016.

Actionable Agenda Topics

Discussion Topics

  • April 20 and May 18 Board meeting schedule (Josh)

Misc. Topics (10-15 Minutes)

Old Business

All active board proposals are listed here

New Business

.

Action Item Follow-Up

Reports

Chairmain's Report - Matt Konda

Detail here: https://trello.com/b/YWY4pf8I/global-board

Vice Chairmain's Report - Josh Sokol

  • TODO

Treasurer Report - Andrew van der Stock

Secretary Report - Jim Manico

  • TODO

Updates from Members at Large

  • Michael Coates (Chapters)

Reports

  • Executive Director Status Report for 16 March 2016
  • Membership & Business Liaison Report - Kelly Santalucia
  • Event Manager Report - Laura Grau
  • Operations Report - Kate Hartmann
  • Project Coordinator Report - Claudia Casanovas
  • Community Manager Report -Noreen Whysel
  • IT Update from Matt T.

Community Initiative Reports

  • TODO

Announcements

  • TODO

Adjournment

  • Willing to shift to March 15?
  • Next meeting date/time: March 16, 2016, 16:00-17:00 PST - TimeZone Converter

Motion to close meeting