Difference between revisions of "June 10, 2013"

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==Dial In Info==
 
==Dial In Info==
 
===Notice of Recording===
 
===Notice of Recording===
* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 -- Link to recording: https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2013-06-10_Board_Meeting.wmv
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* 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.
 
===Time===
 
===Time===
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* 31-MAY-2013; [https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit?usp=sharing Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations]  to the board for considerations and approvals.   
 
* 31-MAY-2013; [https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit?usp=sharing Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations]  to the board for considerations and approvals.   
 
**Outstanding questions from this document
 
**Outstanding questions from this document
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*[Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02
 
*[Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02
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* [Jim]OWASP Top Ten [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics Code of Ethics] violations and project handbook.
 
* [Jim]OWASP Top Ten [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics Code of Ethics] violations and project handbook.
 
** [vote needed | discussion topic]
 
** [vote needed | discussion topic]
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* [Jim] OWASP Board Communication and Transparency
 
* [Jim] OWASP Board Communication and Transparency
**** [vote needed | discussion topic]
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**[vote needed | discussion topic]
  
  
*[Jim} So motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be
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*[Jim] Motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be
 
announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually
 
announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually
 
**Vote needed
 
**Vote needed

Latest revision as of 20:23, 10 June 2013

Contents

Dial In Info

Notice of Recording

  • Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

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

All active board proposals are listed here

*NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**



  • [Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02


New Business

All active board proposals are listed here

  • [Jim]OWASP Top Ten Code of Ethics violations and project handbook.
    • [vote needed | discussion topic]


  • [Jim] OWASP Board Communication and Transparency
    • [vote needed | discussion topic]


  • [Jim] Motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be

announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually

    • Vote needed