[Owasp-board] 2014 Board Agenda

Josh Sokol josh.sokol at owasp.org
Mon Feb 10 16:17:32 UTC 2014


I support the motion to have a standard "plug and play" agenda for our
Board meetings.  The one that Tom provided looks fine to me.

~josh


On Sun, Feb 9, 2014 at 8:09 PM, Tom Brennan - OWASP <tomb at owasp.org> wrote:

> With the upcoming 2014 meetings I wanted to make a motion to have a
> standard agenda.
>
> Below is a proposed format.
>
> ============
> Call to Order / OWASP Mission
>
> Presidents Report
> *
> *
>
>
> Vice Presidents Report
> *
> *
>
> Treasurer's Report
> *
> *
>
> Secretary Report
> *
> *
>
> Executive Director Report
> *
> *
> *
> *
>
>
> Committee / Initiative Reports
> *
> *
> *
>
> Unfinished Business
> *
> *
>
> New Business
> *
> *
>
> Announcements
> *
> *
>
> Adjournment
> - Next meeting date/time
>
>
> Motion to close meeting.
>
> =========
>
> Attribution
> http://www.nprcenter.org/boards
> with goal of a "consent agenda"
>
> ** OWASP initiative leaders should be invited to provide a update to the
> active initiative. In absence a written summary is sufficient
>
>
>
>
> _______________________________________________
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board
>
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