Difference between revisions of "February 11, 2013"

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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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*[All] Board Secretary position & Recording Official Votes
*Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
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*[Jim Manico] Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
*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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*[Jim Manico] Vendor Neutrality
*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] Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
*Board meeting time: Can we please discuss a new board meeting time?
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*[Jim Manico] Board meeting time: Can we please discuss a new board meeting time?
*DHS Kevin Greene and Luke update. - Sam G.
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*[Sam G.] DHS Kevin Greene and Luke update.

Revision as of 12:12, 11 February 2013

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

  • [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
  • [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?
  • [Sam G.] DHS Kevin Greene and Luke update.