Difference between revisions of "January 14, 2013"

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[[International Toll Free Calling Information]]
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'''[https://docs.google.com/a/owasp.org/document/d/1rTrX2qT8RKoRb5AoT3opWNdmc2icD7kX7HTwtqz5Gjs/edit January 14,2013 Meeting Minutes]'''
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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/document/d/1rTrX2qT8RKoRb5AoT3opWNdmc2icD7kX7HTwtqz5Gjs/edit Minutes]
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[https://docs.google.com/document/d/1clGSKA_W1J1-ODCP5pjAkOgD_BjjLf1TcQo54CG93oU/edit Approval of Prior Minutes]
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'''Director's Reports'''
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[https://docs.google.com/document/d/1u9-Wh89byq2ATtasrizZg5eZCxBPFcLpuns3d4XDj8k/edit 2012 Strategic Goal Accomplishments]
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[https://docs.google.com/a/owasp.org/document/d/1qwKhdTMyHPbuDcSO7mU_X-iSP44N_V1l8_bXYthX8xg/edit Sarah Baso]
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[https://docs.google.com/document/d/1OVNIQnqw1_4LeU8KpO_XbbtBAUn-lB7KiaUoM55zXP0/edit Kate Hartmann]
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'''Treasurer's Report'''
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[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdEJtRUJCamF2ekJmWDF0NFlGdzlHVWc Financial Report]
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[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdGt4NkhRQmNpLV9Jbk1BMmIxQWNXd1E 2012 Chapter Financial Activity Report]
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[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdEVpZXU4WDRVbFhvM2FuLTU1Mlg3a1E 2013 budget]  Is it finalized?
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'''Membership Report'''
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[https://www.owasp.org/index.php/December_2012_Membership_Report December 2012 Membership Report]
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'''Project Manager Report'''
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[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/January_14_2013 Project Manager Report: January 2013]
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'''Old Business'''
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* Discuss/reaffirm 60/40 membership split (only approved for one year)
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'''New Business'''
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*Vote Requested - move AppSec USA to Q2 starting in 2014 (Q1 APAC, Q2 USA, Q3 EU, Q4 LATAM)
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*Board meeting meta-discussion: I'd like to suggest that the board meeting be run by a board member and be board driven. Current meeting feels like an organization update and staff meeting, not a board meeting.
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*Vendor Neutrality: I'd like to revisit OWASP's relationship with Vendor neutrality. I hope to have an open discussion with the board on our current policy, how we are doing, and where we need to make improvements.

Latest revision as of 12:59, 14 January 2013

12:00pm - 1:30pm EST

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

International Toll Free Calling Information



January 14,2013 Meeting Minutes

Board Meeting Attendance Tracker

Minutes


Approval of Prior Minutes



Director's Reports

2012 Strategic Goal Accomplishments

Sarah Baso

Kate Hartmann



Treasurer's Report

Financial Report

2012 Chapter Financial Activity Report

2013 budget Is it finalized?

Membership Report

December 2012 Membership Report

Project Manager Report

Project Manager Report: January 2013


Old Business

  • Discuss/reaffirm 60/40 membership split (only approved for one year)


New Business

  • Vote Requested - move AppSec USA to Q2 starting in 2014 (Q1 APAC, Q2 USA, Q3 EU, Q4 LATAM)
  • Board meeting meta-discussion: I'd like to suggest that the board meeting be run by a board member and be board driven. Current meeting feels like an organization update and staff meeting, not a board meeting.
  • Vendor Neutrality: I'd like to revisit OWASP's relationship with Vendor neutrality. I hope to have an open discussion with the board on our current policy, how we are doing, and where we need to make improvements.