July 9, 2014

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.
 * Meeting Recording

Time
12:00pm - 1:00pm EST

Location
Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker
Board Meeting Attendance Tracker

Meeting Minutes
Meeting Minutes

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

= Meeting Agenda =

Call to Order /OWASP Mission

 * Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)

Chairman's Report - Michael Coates

 * OWASP Community - Update on Community Updates
 * Operations Team - Update on transition
 * OWASP Mission & structure comments

Reports

 * Executive Director/Operations Update - Rollup Report Sarah Baso
 * Financial Update - June 2014/End of Q2 Financials, Q2 Staff & Board Expenditures, 3rd parties paid out Q2 2014
 * Conference Manager Update - Conference Manager Report

Old Business
All active board proposals are listed here
 * Review Executive Director's corrections to previous board meeting discussions - link
 * Budget Update - any additional budget questions
 * 2014 Board Election - election committee & timeline
 * Committees 2.0 - Proposal Link
 * SalesForce Groups (Kate)

New Business
All active board proposals are listed here
 * Tobias Gondrom raises issue brought to leaders-list from Achim
 * There is a question from Achim Hoffman about user tracking features in our connector.
 * Dear all, why does OWASP send mails to its community which only contain tracking links instead to owasp.org ? Do we (OWASP) need to be tracked by others when visiting ourself? Why are we forced to use *.vresp.com when we want to go to owasp.org? I want to receive the "OWASP Connector" mail, but never opted in at foreign sites. No offence meant according the idea that others (wether persons, companies or organisations) helping OWASP to do whatever. But this mail looks phishy (I believe it's not ;-) As OWASP is about bringing awareness to everyone, i.e. about phishing mails, social engineering, etc. how should we explain our audience that we don't follow our advices ourself? Wondering, Achim
 * Proposal method & call for comment
 * Committees 2.0 approach demonstrates this as a solid way to handle complex topics.
 * Recommend this approach of flushing out ideas and receiving comment for future complex areas (stale chapter funds, owasp summit, scholarship program, etc)


 * [Sarah] - point person on ongoing initiatives/conversations with:
 * DHS SWAMP
 * OAS

Announcements

 * Financial Transparency - Financial Transparency Pages & Profit and Loss Statements
 * Information has been publicly available for years. Recently (April 15, 2014) centralized into a more ordered page.
 * Transparency page is included within About OWASP page. P&L statements are linked from page too
 * Finances managed entirely by OWASP operations team

Adjournment

 * Next meeting date/time: