Difference between revisions of "April 8, 2013"

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==New Business==
 
==New Business==
* [Tom Brennan] - Status of Board Member orientation materials - orders/who has them now
 
 
 
* [Michael Coates] - Creation of Executive Director Role
 
* [Michael Coates] - Creation of Executive Director Role
 
** Vote Needed
 
** Vote Needed
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*** ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx
 
*** ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx
 
*** OWASP Core - [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Principles Principles], [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Core_Values Values], [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics ethics]
 
*** OWASP Core - [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Principles Principles], [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Core_Values Values], [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics ethics]
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* [Tom Brennan] - Status of Board Member orientation materials - orders/who has them now
 +
* [Tom Brennan] - [http://www.appsecusa.org AppSecUSA 2013] Status actions requested of the board members

Revision as of 11:03, 8 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


Meeting Minutes

Reports

Old Business

  • OWASP Secretary Role Board of Directors - role

New Business