Difference between revisions of "February 11, 2013"

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==Dial In Info==
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
  
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Reports
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==Reports==
  
 
[https://www.owasp.org/index.php/File:201301.xlsx January 2013 Financials]
 
[https://www.owasp.org/index.php/File:201301.xlsx January 2013 Financials]
  
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[https://docs.google.com/document/d/1QvzGDwdMQTFyTcZZNylD95b1LPL-UN0vbSM70is7D_8/edit?usp=sharing Kate Hartmann Update]
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[https://docs.google.com/a/owasp.org/document/d/1I1vARWyWlGocTtJ0LzZUZweKj19_oo3B6ivoUf4EAmw/edit Sarah Baso Update]
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[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/February_11_2013 Samantha Groves Project Manager Report]
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[https://www.owasp.org/index.php/January_2013_Membership_Report Membership Report]
  
 
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'''Old Business'''
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==Old Business==
* Foundation Bylaws - 2013 review and proposals for changes ( [https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf Current Bylaws] )
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*[Carry Over] [Vote Needed] Foundation Bylaws - 2013 review and proposals for changes ( [https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf Current Bylaws] )
  
  
'''New Business'''
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==New Business==
*Board Secretary position
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*[Tom] OWASP Committee Structure
*Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
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** [Vote Needed] Motion to remove committee structure on April 1 and continue decision authority within OWASP operations team
*What is vendor neutrality to OWASP? I do not want to play the blame game, I just want to have an objective conversation and hear what the various board members think vendor neutrality means to the organization moving forward.
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*[All] Board Secretary position & Recording Official Votes
*Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
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*[Jim Manico] Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
*Board meeting time: Can we please discuss a new board meeting time?
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*[Jim Manico] Vendor Neutrality
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*[Michael Coates] OWASP Worldwide structure
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*[Michael Coates] In Person Board Meeting
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*[Sam G.] DHS Kevin Greene and Luke update.
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*[Jim Manico] Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
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*[Jim Manico] Board meeting time: Can we please discuss a new board meeting time?
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*[Michael Coates] Recording boarding meeting - Starting March, 2013

Latest revision as of 12:42, 11 February 2013

Contents

Dial In Info

12:00pm - 1:30pm EST

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

International Toll Free Calling Information


Board Meeting Attendance Tracker


Meeting Minutes


Reports

January 2013 Financials

Kate Hartmann Update

Sarah Baso Update

Samantha Groves Project Manager Report

Membership Report


Old Business

  • [Carry Over] [Vote Needed] Foundation Bylaws - 2013 review and proposals for changes ( Current Bylaws )


New Business

  • [Tom] OWASP Committee Structure
    • [Vote Needed] Motion to remove committee structure on April 1 and continue decision authority within OWASP operations team
  • [All] Board Secretary position & Recording Official Votes
  • [Jim Manico] Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
  • [Jim Manico] Vendor Neutrality
  • [Michael Coates] OWASP Worldwide structure
  • [Michael Coates] In Person Board Meeting
  • [Sam G.] DHS Kevin Greene and Luke update.
  • [Jim Manico] Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
  • [Jim Manico] Board meeting time: Can we please discuss a new board meeting time?
  • [Michael Coates] Recording boarding meeting - Starting March, 2013