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February 11, 2013

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Dial In Info

12:00pm - 1:30pm EST

Teleconference Information:

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes


January 2013 Financials

Kate Hartmann Update

Sarah Baso Update

Samantha Groves Project Manager Report

Membership Report

Old Business

  • [Carry Over] [Vote Needed] Foundation Bylaws - 2013 review and proposals for changes ( Current Bylaws )

New Business

  • [Tom] OWASP Committee Structure
    • [Vote Needed] Motion to remove committee structure on April 1 and continue decision authority within OWASP operations team
  • [All] Board Secretary position & Recording Official Votes
  • [Jim Manico] Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
  • [Jim Manico] Vendor Neutrality
  • [Michael Coates] OWASP Worldwide structure
  • [Michael Coates] In Person Board Meeting
  • [Sam G.] DHS Kevin Greene and Luke update.
  • [Jim Manico] Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
  • [Jim Manico] Board meeting time: Can we please discuss a new board meeting time?
  • [Michael Coates] Recording boarding meeting - Starting March, 2013