Difference between revisions of "May 18, 2016"

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m (Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom)
(Reports: Added link to the IT report.)
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** Membership Update - [https://www.owasp.org/index.php/April_2016_Membership_Report Kelly Santalucia Update]
 
** Membership Update - [https://www.owasp.org/index.php/April_2016_Membership_Report Kelly Santalucia Update]
 
** [https://docs.google.com/a/owasp.org/document/d/1qU5YYJ4ETplIEY2vGriuxXdKua7QGAvknK4q9Ni87Yc/edit?usp=sharing| Conference Manager Report] - Laura Grau
 
** [https://docs.google.com/a/owasp.org/document/d/1qU5YYJ4ETplIEY2vGriuxXdKua7QGAvknK4q9Ni87Yc/edit?usp=sharing| Conference Manager Report] - Laura Grau
** IT Update - [link:addme Matt Tesauro Report]
+
** IT Update - [https://docs.google.com/document/d/1h05oOH0uhr7OIzeyrpQyt7BdiWcKE2odURIXZSzAAbA/edit?usp=sharing IT Status Report]
  
 
=== Community Initiative Reports  ===
 
=== Community Initiative Reports  ===

Revision as of 21:52, 17 May 2016

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.
  • [link Meeting Recording]


Time

Location

Teleconference Information:

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

International Toll Free Calling Information


Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

May 18, 2016 Meeting Minutes:

April 20, 2016 Meeting Minutes: https://docs.google.com/document/d/1iCSz7o7twwh-Rqhab7V8bI8XveZXbn8goe6qv8ita2U
March 16, 2016 Meeting Minutes: https://docs.google.com/document/d/1xGrNduAoAf2cZ9Xgup431SbZw-qjL5JZqukHIfWTyBI

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

Chair's Report - Matt Konda

Vice Chair's Report - Josh Sokol

Treasurer Report - Andrew van der Stock

3.31.16 Board Summary Combined

3.31.16 Combined Balance Sheet

Secretary Report - Jim Manico

Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom

Coates - Chapters
Gondrom - Governance
Brennan - Projects

Reports

Community Initiative Reports

Old Business

All active board proposals are listed here

  • * Andrew van der Stock - Succession planning. Discussion & Vote [10 minutes]
    • vote needed - please see reading material above for the motion

New Business

All active board proposals are listed here

AppSec Middle East - [Proposal https://docs.google.com/presentation/d/1K9JZ5-jBfWedDgjuN4QftP5UDxFS6GQ6Jr5SaVgKrCQ/edit?usp=sharing] - [Event Discussion https://www.owasp.org/index.php/Category:OWASP_AppSec_Conference] AppSec Global / Regional

Action Items

Announcements

Adjournment

  • Next meeting date/time: F2F June - Date/Time TBD


Motion to close meeting