April 30, 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
9:00am - 12:00pm PST

Location
Teleconference Information:

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

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

= 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)

Executive Director Report - Sarah Baso

 * Operations Update - Rollup Report Sarah Baso
 * Financial Update - Q1 2014 Financials, Staff and Board Expenditures for Q1 2014, Vendors Paid Out Q1
 * Samantha Groves Project Manager Report
 * March Membership Report
 * Conference Manager Report
 * Community Manager Update

Old/Unfinished Business
All active board proposals are listed here


 * Whistleblower policy - What at is the initiation process? what is the reporting process? What are the deliverables at the end of the process? [Action - josh to review policy and draft propose revisions]
 * OWASP Certification Program [Action: Jim and Tobias will take point on putting together pros/cons and proposed item for community vote]

New Business
All active board proposals are listed here

Adjournment

 * Next meeting date/time: In person @ AppSec Europe in Cambridge - June 27