November 22, 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.


 * [tbd Meeting Recording]

Time
8:00am - 3:30pm EST

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

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes

= Reading Material = It is a requirement as a board member to fully read all material prior to the start of the meeting

Reports

 * Operations Update - Executive Director November Report, PPT Financial Update, Draft 2014 Budget
 * Financial Update - November 2013 Financials
 * Project Manager Update - Samantha Groves November Report

2014 Planning

 * strategic goal document for 2014

= Meeting Agenda =

Chair & Vice Chair - Michael Coates & Seba

 * OWASP & Commitment to user privacy - inquires from governments and our response to protect user privacy
 * Energizing wiki contributors
 * Preparing for key 2014 outreach & evangelism

Treasurer - Dave Wichers

 * Status of finances
 * Tax Status
 * 2014 Planning

Scribe (Secretary) - Eoin Keary

 * Recent Votes Passed
 * Votes Proposed & Outstanding

Old Business
All active board proposals are listed here
 * [Michael & Sarah] Update on sponsorship models
 * Project -Project Sponsorship Models
 * Overall OWASP Sponsorship - https://owasp.org/index.php/Governance/CorporateSponsorship
 * [Michael] Governance Wiki Page

New Business
All active board proposals are listed here
 * 2013 Wrap-up
 * 2014 Planning
 * 2014 OWASP Board Roles Discussion & Election
 * Chair, Vice Chair, Treasurer, Scribe (Secretary)
 * Clarify expectations of roles
 * Strategic Goals
 * Budget
 * [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges
 * Training Initiative Proposal.
 * Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources.
 * details online in the board proposal folder here
 * details online in the board proposal folder here