Difference between revisions of "April 8, 2013"

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(New Business)
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==New Business==
 
==New Business==
* [name of person adding topic] - topic
+
* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership or contributions
** [vote needed | discussion topic]
+
** discussion topic
 +
** Background data
 +
*** OWASP Project Page - https://www.owasp.org/index.php/Category:OWASP_Project
 +
*** Apache Model - [http://www.apache.org/foundation/sponsorship.html sponsorship] & [http://www.apache.org/foundation/thanks.html thanks]
 +
*** SANS Reading Room Vendor Program - http://www.sans.org/vendor/sponsorship#print-media & http://www.sans.org/reading_room/

Revision as of 17:03, 5 April 2013

Contents

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.

Time

12:00pm - 1:30pm EST

Location

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

International Toll Free Calling Information


Board Meeting Attendance Tracker


[link:addme Meeting Minutes]

Reports

  • Financial Update
    • [link:addme Month 2013 Financials]
  • Director Update - Kate Hartmann
    • [link:addme Kate Hartmann Update]
  • Director Update - Sarah Base
    • [link:addme Sarah Baso Update]
  • Project Manager Samantha Groves, OWASP PM
  • Membership
    • [link:addme Membership Report]

Old Business

  • add items


New Business