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May 13, 2013
From OWASP
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
- Operations Update - Executive Director Rollup Report Sarah Baso
- Financial Update - April 2013 Financials
- Director Update - Kate Hartmann - Kate Hartmann Update
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - Membership Report
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
- Discussion - https://docs.google.com/a/owasp.org/document/d/1Hh5DWHv_yki-PsU7QS043fDJ_hecjW9jO-z-a_dUeqM/edit
- [name of person adding topic] - topic
- [vote needed | discussion topic]
