Difference between revisions of "April 8, 2013"

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12:00pm - 1:30pm EST
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==Dial In Info==
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===Notice of Recording===
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
  
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[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board_Meeting_4-8-13.mov Recording of Meeting]
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===Time===
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12:00pm - 1:30pm EST
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===Location===
 
Teleconference Information:
 
Teleconference Information:
 
https://www3.gotomeeting.com/join/942894438
 
https://www3.gotomeeting.com/join/942894438
  
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
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----
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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[https://docs.google.com/a/owasp.org/document/d/1jQbIuNRpa0JLU5oUQcr36JxY1ZKDGfAj4FWAGLiKitc/edit Meeting Minutes]
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==Reports==
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* Financial Update
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** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdFV3X1FOaV9rWFhBYmpteDZEM3lyUUE&usp=sharing Q1 2013 Financials]
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** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDlBamJfTWM3bmYzVVAzWi0xeEZ6Qmc&usp=sharing 2012 Budget vs Actual]
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* Director Update - Sarah Base
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** [https://docs.google.com/document/d/1MdfxlGOb5y3LKyuAOZWEzbayU2D85Z3QHRhJe9E-MGg/edit?usp=sharing Sarah Baso Update]
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* Director Update - Kate Hartmann
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** [https://docs.google.com/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit?usp=sharing Kate Hartmann Update]
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* Project Manager '''Samantha Groves, OWASP PM'''
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** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report]
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* Membership & Business Liaison Kelly Santalucia
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** [https://www.owasp.org/index.php/March_2013_Membership_Report Membership Report]
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==Old Business==
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* OWASP Secretary Role Board of Directors - [http://garberconsulting.com/Job_Description_Secretary.htm role]
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==New Business==
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* [Michael Coates] - Creation of Executive Director Role
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** Vote Needed
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** Background data
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*** [https://docs.google.com/a/owasp.org/document/d/1z4Pl7C-jbgtuV2nR-MaW2Rs-6u3RnC4RKNGCmUcX-zo/edit Job Description]
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* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
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** discussion topic
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** Background data
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*** OWASP Project Page - https://www.owasp.org/index.php/Category:OWASP_Project
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*** Apache Model - [http://www.apache.org/foundation/sponsorship.html sponsorship] & [http://www.apache.org/foundation/thanks.html thanks]
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*** SANS Reading Room Vendor Program - http://www.sans.org/vendor/sponsorship#print-media & http://www.sans.org/reading_room/
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*** ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx
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*** 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
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* [Tom Brennan] - [http://www.appsecusa.org AppSecUSA 2013] Status actions requested of the board members

Latest revision as of 21:23, 23 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.

Recording of Meeting

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