March 16, 2016

From OWASP
Revision as of 21:50, 15 March 2016 by Paul Ritchie (talk | contribs) (Reading Material)

Jump to: navigation, search

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. Jan 2016 Financial Detail P&L in Excel format

  • Note Cash Balance for Foundation is ‘trending’ lower, although this will reverse now that AppSec Rome Registration is Open. Also, A/R is sitting at $199,623 pending collections with virtually no bad debt. AP is small at $17,000. Also see sheet called 'Board Summary' for best snapshot of P&L.

4. >> READ Staff Status reports below.

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

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