Difference between revisions of "April 8, 2013"

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(New Business)
m (Updated Board recording link)
 
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
 
* 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.
 
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
 +
 +
[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board_Meeting_4-8-13.mov Recording of Meeting]
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===Time===
 
===Time===
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
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[link:addme Meeting Minutes]
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[https://docs.google.com/a/owasp.org/document/d/1jQbIuNRpa0JLU5oUQcr36JxY1ZKDGfAj4FWAGLiKitc/edit Meeting Minutes]
  
 
==Reports==
 
==Reports==
 
* Financial Update
 
* Financial Update
** [link:addme Month 2013 Financials]
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** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdFV3X1FOaV9rWFhBYmpteDZEM3lyUUE&usp=sharing Q1 2013 Financials]
* Director Update - Kate Hartmann
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** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDlBamJfTWM3bmYzVVAzWi0xeEZ6Qmc&usp=sharing 2012 Budget vs Actual]
** [link:addme Kate Hartmann Update]
+
 
* Director Update - Sarah Base
 
* Director Update - Sarah Base
** [link:addme Sarah Baso Update]
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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]
 
* Project Manager '''Samantha Groves, OWASP PM'''
 
* Project Manager '''Samantha Groves, OWASP PM'''
 
** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report]
 
** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report]
* Membership
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* Membership & Business Liaison Kelly Santalucia
** [link:addme Membership Report]
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** [https://www.owasp.org/index.php/March_2013_Membership_Report Membership Report]
  
 
==Old Business==
 
==Old Business==
* add items
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* OWASP Secretary Role Board of Directors - [http://garberconsulting.com/Job_Description_Secretary.htm role]
 
+
  
 
==New Business==
 
==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]
 
* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
 
* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
 
** discussion topic
 
** discussion topic
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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
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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