December 9, 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
12:00am - 1:30pm EST

Location
Teleconference Information:

1. Please join my meeting. https://www3.gotomeeting.com/join/861328838

2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

United States: +1 (805) 309-0027

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Access Code: 861-328-838

Audio PIN: Shown after joining the meeting

Meeting ID: 861-328-838

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 December Report], Draft 2014 Budget
 * Financial Update - December 2013 Financials
 * Project Manager Update - Samantha Groves December Report
 * Membership Update - Kelly Santalucia December Membership Report
 * Conference Manager Updates - Laura Grau December Report

2014 Planning

 * strategic goal document for 2014

= Meeting Agenda =

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


 * 2014 Planning
 * Strategic Goals
 * previous goals
 * Leaders list thread/suggestions
 * 2014 Budget - draft
 * [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges


 * Project Spending Governance
 * OWASP Grant Spending Policy
 * OWASP Project Spending Guidelines
 * OWASP Project Sponsorship Guidelines

New Business
All active board proposals are listed here
 * 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