Difference between revisions of "April 30, 2014"

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*[Meeting Recording]
 
*[Meeting Recording]
 
===Time===
 
===Time===
9:00am - 12:00pm PST
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9:00am - 11:00am PST
  
 
===Location===   
 
===Location===   

Revision as of 13:56, 29 April 2014

Dial In Info

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 - 11:00am PST

Location

Change of Location

As an experiment we'll replace Google Hangout will replace gotomeeting for this meeting. Google hangout has been trialled by all members of the board and appears to be a better solution. In addition, the meeting is streamed and archived over youtube for easy viewing by anyone.

Public Stream & Meeting Archive
Streaming & archived board meeting for anyone to view:
http://www.youtube.com/watch?v=5dLSjz0EJb0

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)

Reports

Chairmain's Report - Michael Coates

Vice Chairmain's Report - Tom Brennan

Treasurer Report - Josh Sokol

Secretary Report- Tobias Gondrom

Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico

  • Jim's Update
    • Working with web-editors group. Will publish new "editor" template and plan for wiki update-a-thon later today (wednesday)
    • Initial thoughts on OWASP certification sent to board, needs further discussion
    • Continued concerns on project management at OWASP
    • Actively working on multiple projects (ASVS, Proactive Controls, Various Java Projects, etc)

Executive Director Report - Sarah Baso

Community Initiative Reports

Old/Unfinished Business

All active board proposals are listed here

New Business

All active board proposals are listed here

  • [Sarah] Financial - transition to KPMG for European accounting needs
  • [Sarah] Financial - thoughts on tax deductibility of individual memberships
  • [Sarah] Business plan and Recommendations for project related consulting work
  • [Sarah] Community functionality on new MemberNation portal - continue with beta testing?
  • [Sarah] Chapters - how to move forward with Bolivia brand abuse situation
  • [Sarah]Project review framework - moving forward as is or expecting changes

Action Items

Announcements

Adjournment

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



Motion to close meeting