View source for June 27, 2014

==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.

*[ Meeting Recording]

===Time===
9:00am - 11:00am PST

===Location===   

'''Change of Location'''

As an experiment we'll replace Google Hangout will replace gotomeeting for this meeting. Google hangout has been trialled by all members of the board and appears to be a better solution. In addition, the meeting is streamed and archived over youtube for easy viewing by anyone.

'''Attending the meeting?'''<br>
Invitations have been sent out to the board members and executive director with the link

'''Public Stream & Meeting Archive on Youtube'''<br>
Streaming & archived board meeting for anyone to view: <br>
[http://www.youtube.com/watch?v=5dLSjz0EJb0 http://www.youtube.com/watch?v=5dLSjz0EJb0]

'''Attendance Tracker'''<br>
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''

'''Meeting Minutes'''<br>
[https://docs.google.com/document/d/1Ow9qx6XEcWL0Bpv-BwpQRrLOaa-B2O16r4Gx7i4-p_s/edit?usp=sharing Meeting Minutes]

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


= Meeting Agenda =
== Call to Order /OWASP Mission ==
*Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)

== Reports ==
=== Chairmain's Report - Michael Coates ===
* [https://www.owasp.org/index.php/OWASP_Community OWASP Community Updates]
** Next update  - July 8, 2014
** Last Update - [https://www.owasp.org/index.php/CommunityUpdates/2014-06-17 June 17]
* Executive Director & Board Sync

=== Vice Chairmain's Report - Tom Brennan ===
*

=== Treasurer Report - Josh Sokol ===
*

=== Secretary Report- Tobias Gondrom ===
*

=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===


=== Executive Director Report - Sarah Baso ===
* Operations Update - [https://docs.google.com/document/d/1YTSJR8pczyivV5vxakjFoVTQe4ltiZzNwwrlkSiTWOE/edit?usp=sharing Rollup Report Sarah Baso]
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdFh6LWlTdEJlWDBuMm0xSHhtWC1uaUE&usp=sharing May 2014 Financials]
** [https://www.owasp.org/index.php/Community_Manager_2014_Q2_Report Community Manager Update]
** [https://docs.google.com/a/owasp.org/document/d/1TSn6fDlFNucq8yw3mKM43g9W_kg5-TI28y09THwlZ4E/edit# Conference Manager Update]

=== Community Initiative Reports  ===
*
*

==Old/Unfinished Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]

*Whistleblower policy - What at is the initiation process? what is the reporting process? What are the deliverables at the end of the process? [Action - josh to review policy and draft propose revisions]
*OWASP Certification Program [Action: Jim and Tobias will take point on putting together pros/cons and proposed item for community vote]
** Initial comments to the board from Jim: http://lists.owasp.org/pipermail/owasp-board/2014-April/013438.html
** Comments/Concerns from Kevin Wall: http://lists.owasp.org/pipermail/owasp-board/2014-April/013439.html
* Privacy Policy

==New Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]


== Action Items==
*

==Announcements==


==Adjournment==
*Next meeting date/time: 




==Motion to close meeting==