This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
April 8, 2013
From OWASP
[hide]
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
Reports
- Financial Update
- Director Update - Sarah Base
- Director Update - Kate Hartmann
- Project Manager Samantha Groves, OWASP PM
- Membership & Business Liaison Kelly Santalucia
Old Business
- OWASP Secretary Role Board of Directors - role
New Business
- [Michael Coates] - Creation of Executive Director Role
- Vote Needed
- Background data
- [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
