Difference between revisions of "March 3, 2014"

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(Created page with "==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 you...")
 
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= Reading Material  =
 
= Reading Material  =
 
'''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''
 
'''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''
 
==Reports==
 
* Operations Update - [link:addme Rollup Report Sarah Baso]
 
** Financial Update - [link:addme Month 2014 Financials]
 
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 
** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
 
** Membership Update - [link:addme Membership Report]
 
** Conference Update  - [link:addme Conference Manager Report]
 
** IT Update - [link:addme Matt Tesauro Report]
 
  
  
 
= Meeting Agenda =
 
= Meeting Agenda =
== Welcome & Introductions ==
+
== Call to Order /OWASP Mission ==
== Updates from Sitting Members ==
+
*Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)
=== Chair & Vice Chair - Michael Coates & Tom Brennan ===
+
 
 +
== Reports ==
 +
=== Chairmain's Report - Michael Coates ===
 
*
 
*
  
=== Treasurer - Josh Sokol ===
+
=== Vice Chairmain's Report - Tom Brennan ===
 
*
 
*
  
=== Scribe (Secretary) - Tobias Gondrom ===
+
=== Treasurer Report - Josh Sokol ===
 
*
 
*
  
=== Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===
+
=== Scribe (Secretary) Report- Tobias Gondrom ===
 +
*
 +
 
 +
=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===
 +
*
 +
*
 +
 
 +
=== Executive Director Report - Sarah Baso ===
 +
 
 +
=== Community Initiative Reports  ===
 
*
 
*
 
*
 
*
  
==Old Business==
+
==Old/Unfinished Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
  
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== Action Items==
 
== Action Items==
 
*
 
*
 +
 +
==Announcements==
 +
 +
 +
==Adjournment==
 +
*Next meeting date/time
 +
 +
 +
==Motion to close meeting==

Revision as of 19:21, 19 February 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.
  • [tbd Meeting Recording]

Time

7:00am - 10:00am PST

Location

Teleconference Information:

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

International Toll Free Calling Information



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


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

Scribe (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

  • Votes requested:



New Business

All active board proposals are listed here


Action Items

Announcements

Adjournment

  • Next meeting date/time


Motion to close meeting