April 8, 2013

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.

Recording of Meeting

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

• Financial Update
  • Q1 2013 Financials
  • 2012 Budget vs Actual
• Director Update - Sarah Base
  • Sarah Baso Update
• Director Update - Kate Hartmann
  • Kate Hartmann Update
• Project Manager Samantha Groves, OWASP PM
  • Project Manager Report
• Membership & Business Liaison Kelly Santalucia
  • Membership Report

Old Business

• OWASP Secretary Role Board of Directors - role

New Business

• [Michael Coates] - Creation of Executive Director Role
  • Vote Needed
  • Background data
    • Job Description
• [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
  • discussion topic
  • Background data
    • OWASP Project Page - https://www.owasp.org/index.php/Category:OWASP_Project
    • Apache Model - sponsorship & thanks
    • SANS Reading Room Vendor Program - http://www.sans.org/vendor/sponsorship#print-media & http://www.sans.org/reading_room/
    • ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx
    • OWASP Core - Principles, Values, ethics
• [Tom Brennan] - Status of Board Member orientation materials - orders/who has them now
• [Tom Brennan] - AppSecUSA 2013 Status actions requested of the board members