Reports
Executive Director/Operations Update - Rollup Report Paul Ritchie
- Board Election Update
- Kelly - everything on track according to wiki
- Candidate vetting
- Good standing, aware of requirements
- Candidates in past 2.5 weeks not yet vetted - will be prior to Aug 19
- August 15, 2014 - Deadline for Call for Candidates Closes
- August 19, 2014 - Candidates Announced in OWASP Connector and posted to Social Media
- 2032 electors for waspy - as point of reference for total number of votes in election
- Financial Transparency
- Audit moving well - Tom Papas & KPMG
- Tax moving forward, will hold filing until audit is complete - US & EU
- Kelly - Help promote board elections
- Kate -
- Laura - APAC 2015 - Singapore incomplete proposal, pending China proposal
- Board Election Update
Old Business
- New Business
- Vote -
- Vote needed - Board to authorize Paul Ritchie, OWASP Interim Executive Director to have Executive Director duties for financial oversight including review, approve, signature authority and release of funds for various financial obligations in accordance with the OWASP accounting & signatory policies.
- recorded: 6 yes (Jim, Michael, Tom, Eoin, Fabio, Tobias) votes, (Jim motion, Tobias second)
- OWASP MakeOver
- Homepage in the works by community driven effort
- Wiki makeover project in the works to with templating approach and review of top pages
- Board Meeting in September
- Remove Sept 10
- Conference Location
- Flagship & Project Review Process
- (Jim update)
- In progress
- Johanna & team evaluating
- Active per Jim
- Proposal active for how to evaluate document projects
- See project task force mailing list archives
- OWASP Project Task force will apply for committee status
- Jim to add links
- Staff Hiring
- Chapter Role hiring actively
- Project Manager
- Board responsible to determine direction of role & involve feedback from Paul’s analysis and operations team
- Michael to send old job description to Board
Slack