January 14, 2013
12:00pm - 1:30pm EST
Teleconference Information: https://www3.gotomeeting.com/join/942894438
2013 budget Is it finalized?
Project Manager Report
- Discuss/reaffirm 60/40 membership split (only approved for one year)
- 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.