Difference between revisions of "November 22, 2013"

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* Operations Update -  
 
* Operations Update -  
 
** Financial Update - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEFBbUVSbElJTEFPbVZ1Q1lZTDFabnc&usp=drive_web#gid=0 November 2013 Financials]
 
** Financial Update - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEFBbUVSbElJTEFPbVZ1Q1lZTDFabnc&usp=drive_web#gid=0 November 2013 Financials]
** Project Manager Update - https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_06_2013 Samantha Groves November Report]
+
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_06_2013 Samantha Groves November Report]
 
** Membership Update -  
 
** Membership Update -  
  

Revision as of 23:45, 15 November 2013

Contents

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

8:00am - 3:30pm EST

Location

Teleconference Information: https://www3.gotomeeting.com/join/942894438

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

Reports

2014 Planning

Meeting Agenda

Welcome & Introductions

Updates from Sitting Members

Chair & Vice Chair - Michael Coates & Seba

  • OWASP & Commitment to user privacy - inquires from governments and our response to protect user privacy
  • Energizing wiki contributors
  • Preparing for key 2014 outreach & evangelism

Treasurer - Dave Wichers

  • Status of finances
  • Tax Status
  • 2014 Planning

Scribe (Secretary) - Eoin Keary

  • Recent Votes Passed
  • Votes Proposed & Outstanding

Members at Large - Tom Brennan & Jim Manico

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here

  • 2013 Wrap-up
  • 2014 Planning
    • 2014 OWASP Board Roles Discussion & Election
      • Chair, Vice Chair, Treasurer, Scribe (Secretary)
      • Clarify expectations of roles
    • Strategic Goals
    • Budget
    • [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges

Action Items