Difference between revisions of "March 11, 2013"

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'''[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board?Meeting?3-11-13?12.04?PM.mov Recording of Meeting''']
  
 
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
 
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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==Reports==
 
==Reports==
 
* Financial Update
 
* Financial Update
** [link:addme Month 2013 Financials]
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** [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdGkxWklscld0QXNKd0tHNEdXWlhxTkE#gid=2 Month 2013 Financials]
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* Director Update - Sarah Baso
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** [https://docs.google.com/a/owasp.org/document/d/1qA8s0-G7-IVZY6ZXK2C1C7oy5oLzNle1P0wtjUhBhLM/edit Sarah Baso Update]
 
* Director Update - Kate Hartmann
 
* Director Update - Kate Hartmann
** [link:addme Kate Hartmann Update]
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** [https://docs.google.com/document/d/1o8GauC50NDIZNnWZqZ4r-0Ovol4Vq-Cf2kYoBYqIVug/edit?usp=sharing Kate Hartmann Update]
* Director Update - Sarah Base
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* Projects Manager Report
** [link:addme Sarah Baso Update]
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** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/March_11_2013 Samantha Groves Report]
* Project Manager
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** [link:addme Samantha Groves Project Manager Report]
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* Membership
 
* Membership
** [link:addme Membership Report]
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** [https://www.owasp.org/index.php/February_2013_Membership_Report February 2013 Membership Report]
  
 
==Old Business==
 
==Old Business==
* add items
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* confirmation that everyone has reviewed last months meeting and actions and notes https://www.owasp.org/index.php/February_11,_2013
 
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==New Business==
 
==New Business==
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* [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC  [https://docs.google.com/document/d/1whuiymmub4USgeWx2QYJOEYEBpbqUpAMXJ3b6iXDId8/edit?usp=sharing Details]
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** Vote of confidence requested
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* [Tom Brennan] - AppSecUSA 2013
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** [no vote needed - statement | Volunteers http://owasp.force.com/volunteers/GW_Volunteers__VolunteersJobListing?campaignid=701U0000000AWhW ]
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* [name of person adding topic] - topic
 
* [name of person adding topic] - topic
 
** [vote needed | discussion topic]
 
** [vote needed | discussion topic]

Latest revision as of 07:11, 10 April 2013

Contents

Dial In Info

12:00pm - 1:30pm EST

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

International Toll Free Calling Information


Recording of Meeting

Board Meeting Attendance Tracker


Meeting Minutes

Reports

Old Business

New Business

  • [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC Details
    • Vote of confidence requested


  • [name of person adding topic] - topic
    • [vote needed | discussion topic]