Difference between revisions of "November 22, 2013"

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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...")
 
(Old Business)
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==Old Business==
 
==Old 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]
* [Michael] Update on [https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models] - included in annual election (starting October 14)
+
* [Michael & Sarah] Update on [https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models]
 +
** [https://owasp.org/index.php/Governance/CorporateSponsorship https://owasp.org/index.php/Governance/CorporateSponsorship]
 
* [Michael] [https://www.owasp.org/index.php/Governance Governance Wiki Page]
 
* [Michael] [https://www.owasp.org/index.php/Governance Governance Wiki Page]
  

Revision as of 15:39, 8 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

  • Operations Update -
    • Financial Update -
    • Project Manager Update -
    • Membership Update -

2014 Planning

Meeting Agenda

Welcome & Introductions

Updates from Sitting Members

Chair & Vice Chair - Michael Coates & Seba

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