Board Updates
August Minutes - Accepted with no exceptions Comments: Community Manager on Implementation of Committee 2.O
Meeting Details
- Date: Wednesday, September 21, 2016
- Time: 7:00 AM PDT – 8:30 AM
- Location: Remote
Call to Order
The Board met by teleconference.
Board Members
- Matt Konda
- Andrew van der Stock
- Josh Sokol
- Tom Brennan
- Michael Coates
- Tobias Gondrom
Guests
- Kate Hartmann
- Claudia Casanovas
- Kelly Santalucia
- Tom Pappas
- Matt Tesauro
- Stef Daley - NYC
- Larry Conklin
- Bev Corwin
Conflict of Interest and Anti-Trust Statement
As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.
Changes to the Agenda
Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.
Approval of Minutes
None listed.
Pre-reading Material
- Wiki agenda
- Board Meeting Attendance Tracker
- RECORDING
- August 23, 2016 Meeting Minutes
- July 27, 2016 Meeting Minutes
- https://drive.google.com/open?id=17kNGo1XSQ7aJyTf67rYZUB-fPr_ZrP__DFKOd0AiSaA
- AUGUST 2016 FINANCIAL REPORT
- Financial Analysis
- Director/Operations Update
- Conference Manager Report
- Project Coordinator Update
- Community Initiative Reports
- here
- https://docs.google.com/document/d/1cZOMYzaRnWW_oQd4ON7kBNQcmlx3V4u33Szm8jH2cgU/edit#
- https://docs.google.com/a/owasp.org/document/d/1RBy7yRl-qVo49lDL1JeKmhwLElcazrJ7tY4OO5Wwb6U/edit?usp=sharing
- [1]
Reports
Director Report
Matt Konda - (see report)
Treasurer report: Andrew van der Stock: Challenges: Review the Income Graph Tom Pappas will be at APPSEC USA and will be attending Board meeting. Please submit your items for budgeting to Tom Pappas. Accounts Receivables needs to review by Alison, Kelly and Tom Pappas Meeting with Tom Pappas on 10/11
Michael Coates: Chapters - No Reports
Tobias Gondrom: Governance - No Reports
Minutes:
Kate: Global Communication Platform is being done by Matt Tesauro and TIffany Long Iran Funding Response from Pearlman (see report) (See Kate’s Update Report) Need to Review the Revenue of the APPSEC USA and perhaps a deeper dive request by Michael Coats, Tobias Gondrom Action to follow up with Laura
Projects Update: Claudia Casanovas/Matt Tesauro - (please see Update Reports)
Community Update: Tiffany L. (see board report) Membership Update Kelly Santalucia (see board report)
Old Business
Old Business
Update needed on Hosted Payroll FY17 Membership Rates - move to October Co-Marketing CD Ladder - move to October Open Training Platform - In support of Patrick Lita (OWASP Academy) Website Update from Sooryan Report = update in APPSEC USA Canadian Issue - move to October External Funding - Resolved Motion to move the November 9th Meeting - Motion approved by the Board to move to 11/10
Motion: Motion to move the November 9th Meeting - Motion approved by the Board to move to 11/10
New Business
New Business
Motion from Tom Brennan Stef Daly (NYC), Project Manager Cyber Security 7 Related Competition to Catch the Flag for Students Student Competition November 10-12, 2016 Workshops, Job Fair, and Networking Activities Looking for Sponsorship of 12K by November 12th Vote to continue conversation: Andrew, Michael, Josh, Matt and Tobias
Motion: Motion from Tom Brennan
Slack