October 8,
12:00pm - 1:00pm EST
Location
Teleconference
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
- 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: