Difference between revisions of "November 22, 2013"

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m (New Business)
(New Business)
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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]
 
* 2013 Wrap-up
 
* 2013 Wrap-up
**
+
** Executive Director [https://docs.google.com/a/owasp.org/presentation/d/1nSBcPyQUpDBzaVl3X5TNgNV2xaDs8cXsIWZdWM3HPzs/edit?usp=drive_web 2013 Review]
 
* 2014 Planning
 
* 2014 Planning
 +
** Strategic Goals
 +
*** [https://docs.google.com/document/d/19BJMDMTVWlwqMcvUfDy1Mcjtd_bKGbhu-D-VBE-7kFU/edit previous goals]
 +
*** [http://lists.owasp.org/pipermail/owasp-leaders/2013-November/010341.html Leaders list thread/suggestions]
 +
** 2014 Budget - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=drive_web draft]
 
** 2014 OWASP Board Roles Discussion & Election
 
** 2014 OWASP Board Roles Discussion & Election
 
*** Chair, Vice Chair, Treasurer, Scribe (Secretary)
 
*** Chair, Vice Chair, Treasurer, Scribe (Secretary)
 
*** Clarify expectations of roles  
 
*** Clarify expectations of roles  
** Strategic Goals
+
 
** Budget
+
* [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges
** [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges
+
 
* Training Initiative Proposal.
 
* Training Initiative Proposal.
 
** Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources.
 
** Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources.
 
** details online in the board proposal folder [https://docs.google.com/document/d/1Da2lKXBMUovJOHexwdiQ6OMQbmaUS1MqlJXie8sjvyE/edit?usp=sharing here]
 
** details online in the board proposal folder [https://docs.google.com/document/d/1Da2lKXBMUovJOHexwdiQ6OMQbmaUS1MqlJXie8sjvyE/edit?usp=sharing here]
 +
* [Michael] New Governance Doc - [https://www.owasp.org/index.php/Governance/ConflictHandling Conflict Handling]
 +
* Project Spending Governance
 +
** [https://docs.google.com/document/d/1yX68nS20qj7QNTcDkKCD3hSfFEbJaBKjoWjc2wF_aLA/edit?usp=sharing OWASP Grant Spending Policy]
 +
** [https://docs.google.com/a/owasp.org/document/d/15XuKIezpBpNH4BQYwSJ8i9125ga8IBE0IpvkO14RukI/edit?usp=sharing OWASP Project Spending Guidelines]
 +
** [https://docs.google.com/a/owasp.org/document/d/1ADEy8NhgIqi5vyV0JSvOfeIqfIRQSzlOCLCmhEuPAWA/edit?usp=sharing OWASP Project Sponsorship Guidelines]
  
 
== Action Items==
 
== Action Items==
 
*
 
*

Revision as of 18:04, 21 November 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.
  • [tbd Meeting Recording]

Time

8:00am - 3:30pm EST

Location

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

International Toll Free Calling Information


Board Meeting Attendance Tracker


Meeting Minutes

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

Reports


2014 Planning

Meeting Agenda

Welcome & Introductions

Updates from Sitting Members

Chair & Vice Chair - Michael Coates & Seba

  • OWASP & Commitment to user privacy - inquires from governments and our response to protect user privacy
  • Energizing wiki contributors
  • Preparing for key 2014 outreach & evangelism

Treasurer - Dave Wichers

  • Status of finances
  • Tax Status
  • 2014 Planning

Scribe (Secretary) - Eoin Keary

  • Recent Votes Passed
  • Votes Proposed & Outstanding

Members at Large - Tom Brennan & Jim Manico

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here

Action Items