October 8, 2014

De OWASP
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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:addme Meeting Recording]


Time

12:00pm - 1:00pm EST

Location

Teleconference Information:

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

International Toll Free Calling Information


Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

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

Chairman's Report - Michael Coates

  • General 2015 planning, baseline budget, strategic goals

Vice Chairman's Report - Tom Brennan

  • Nothing to report

Treasurer Report - Josh Sokol

Secretary Report- Tobias Gondrom

Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico

Reports

  • Executive Director/Operations Update - 3rd Qtr Summary Report
    • Financial Update - Jan-Sep2014 P&L 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]
    • IT Update - [link:addme Matt Tesauro Report]

Community Initiative Reports

Old Business

All active board proposals are listed here

  • Update & Next Steps with Project Review Committee - P.Ritchie
  • add items

New Business

All active board proposals are listed here

  • Fabio / Laura / P.Ritchie - Discussion & proposal on LATAM Tour 2015 Budget
  • Ghana Chair - Request for $6-8K for Local OWASP event in Ghana. [1]
  • P.Ritchie - Discussion & Next Steps on China Website Promoting OWASP
  • P.Ritchie - Discussion & Next Steps for 2015 Strategic Planning & Budgeting
    • [vote needed | discussion topic]
  • Michael - OWASP Executive Director

Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting