June 10, 2013

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.

Time
12:00pm - 1:30pm EST

Location
Teleconference Information: https://www3.gotomeeting.com/join/942894438

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes

Reports

 * Operations Update - Rollup Report Sarah Baso
 * Financial Update - May 2013 Financials
 * Director Update - Kate Hartmann - Kate Hartmann Update
 * Project Manager Update - Samantha Groves Project Manager Report
 * Membership Update - Membership Report

Old Business
All active board proposals are listed here
 * NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**


 * 31-MAY-2013; Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit?usp=sharing to the board for considerations and approvals.
 * Outstanding questions from this document

New Business
All active board proposals are listed here


 * [Jim]OWASP Top Ten Code of Ethics violations and project handbook.
 * [vote needed | discussion topic]


 * [Jim] OWASP Board Communication and Transparency
 * [vote needed | discussion topic]

announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually
 * [Jim} So motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be
 * Vote needed