Difference between revisions of "May 13, 2013"

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(New Business)
 
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==Reports==
 
==Reports==
* Operations Update - [Link:addme Executive Director Rollup Report Sarah Baso]
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* Operations Update - [https://docs.google.com/document/d/16Ih3LIEL7RhyVabLfKIo-a-HQfhLBnDHU3v9SNn7v0c/edit?usp=sharing Executive Director Rollup Report Sarah Baso]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG9oNmpJUTVNMEtsbFdYLWJ2Y2Fpa0E&usp=sharing April 2013 Financials]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG9oNmpJUTVNMEtsbFdYLWJ2Y2Fpa0E&usp=sharing April 2013 Financials]
 
** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit Kate Hartmann Update]
 
** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit Kate Hartmann Update]
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==New Business==
 
==New Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - [https://drive.google.com/a/owasp.org/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing# Documented here]
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** Vote Requested
  
 
* [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal].
 
* [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal].
** [Vote Required | Discussion Topic]
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** Vote Required
  
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* Board Meetups -
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** OWASP Europe - Monday August 19 (Monday before event)
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** OWASP AppSec USA - Friday November 22 (Event ends Thursday)
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** Decision Required
  
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* Discussion - https://docs.google.com/a/owasp.org/document/d/1Hh5DWHv_yki-PsU7QS043fDJ_hecjW9jO-z-a_dUeqM/edit
  
 
* [name of person adding topic] - topic
 
* [name of person adding topic] - topic
 
** [vote needed | discussion topic]
 
** [vote needed | discussion topic]

Latest revision as of 12:01, 13 May 2013

Contents

Dial In Info

Notice of Recording

  • Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
  • 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

  • add items

New Business

All active board proposals are listed here

  • [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - Documented here
    • Vote Requested
  • [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: Proposal.
    • Vote Required
  • Board Meetups -
    • OWASP Europe - Monday August 19 (Monday before event)
    • OWASP AppSec USA - Friday November 22 (Event ends Thursday)
    • Decision Required
  • [name of person adding topic] - topic
    • [vote needed | discussion topic]