August 23, 2016 - Revision history

KateHartmann: /* Notice of Recording */

2016-09-20T19:09:32Z

‎Notice of Recording

Mtesauro: /* New Business */ Fixed typo

2016-08-23T22:48:46Z

‎New Business: Fixed typo

Mtesauro: /* New Business */ Added new business about project leaders located in Iran

2016-08-23T22:46:27Z

‎New Business: Added new business about project leaders located in Iran

Matt Konda: /* Chair's Report - Matt Konda */

2016-08-23T20:56:11Z

‎Chair's Report - Matt Konda

Laura Grau: /* Staff Reports */

2016-08-23T20:54:48Z

‎Staff Reports

Matt Konda: /* Chair's Report - Matt Konda */

2016-08-23T20:54:00Z

‎Chair's Report - Matt Konda

Matt Konda: /* Chair's Report - Matt Konda */

2016-08-23T20:52:05Z

‎Chair's Report - Matt Konda

Matt Konda: /* Chair's Report - Matt Konda */

2016-08-23T20:18:20Z

‎Chair's Report - Matt Konda

Mtesauro: /* Staff Reports */

2016-08-23T19:27:24Z

‎Staff Reports

Tiffany.Long at 18:19, 23 August 2016

2016-08-23T18:19:28Z

@@ Line 20: / Line 20: @@
 *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.
+*[https://drive.google.com/a/owasp.org/file/d/0B0yxedKRQADiUHh5d1V2cHZwTVE/view?usp=sharing Meeting Recording]
 === Meeting Minutes===

@@ Line 139: / Line 139: @@
 * Projects, Funding and Iran - Matt Tesauro & Claudia Casanovas
-We have several projects with leaders or co-leaders located in Iran.  This makes funding those projects problematic due to the OWASP Foundation being a US charity and the economic sanctions imposed by the US.  For background, see the [http://www.state.gov/e/eb/tfs/spi/iran/index.htm US Dept of State Iran Sanction site].  Details of the projects in question are in the Projects.  report for this month, [https://docs.google.com/presentation/d/16III5sOo06KLyjdG2HEa7cA8hOSf9SKsuWbzbgD467s/edit?ts=57bc81b8#slide=id.g112855a4f6_0_14 slide 5].  Since any funding of activities in Iran represents a risk to the Foundation, the staff is asking for the board to determine how the Foundation will interact with any community members or project leaders which are located in Iran.
+We have several projects with leaders or co-leaders located in Iran.  This makes funding those projects problematic due to the OWASP Foundation being a US charity and the economic sanctions imposed by the US.  For background, see the [http://www.state.gov/e/eb/tfs/spi/iran/index.htm US Dept of State Iran Sanction site].  Details of the projects in question are in the Projects  Report for this month, [https://docs.google.com/presentation/d/16III5sOo06KLyjdG2HEa7cA8hOSf9SKsuWbzbgD467s/edit?ts=57bc81b8#slide=id.g112855a4f6_0_14 slide 5].  Since any funding of activities in Iran represents a risk to the Foundation, the staff is asking for the board to determine how the Foundation will interact with any community members or project leaders which are located in Iran.
 == Action Items==

← Older revision		Revision as of 22:46, 23 August 2016
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	Does it comply with it was requested and next steps with regards the wiki and OWASP content		Does it comply with it was requested and next steps with regards the wiki and OWASP content
		+
		+	* Projects, Funding and Iran - Matt Tesauro & Claudia Casanovas
		+
		+	We have several projects with leaders or co-leaders located in Iran. This makes funding those projects problematic due to the OWASP Foundation being a US charity and the economic sanctions imposed by the US. For background, see the [http://www.state.gov/e/eb/tfs/spi/iran/index.htm US Dept of State Iran Sanction site]. Details of the projects in question are in the Projects. report for this month, [https://docs.google.com/presentation/d/16III5sOo06KLyjdG2HEa7cA8hOSf9SKsuWbzbgD467s/edit?ts=57bc81b8#slide=id.g112855a4f6_0_14 slide 5]. Since any funding of activities in Iran represents a risk to the Foundation, the staff is asking for the board to determine how the Foundation will interact with any community members or project leaders which are located in Iran.

	== Action Items==		== Action Items==

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 * Thinking size and growing the sponsor space for AppSecUSA
 * Pursuing software dev companies to be sponsors, connecting recruiting arms to recruiting event
 === Vice Chair's Report - Josh Sokol ===

@@ Line 100: / Line 100: @@
 * Director/Operations Update (Kate) - TBA
 ** Financial Update - Andrew/Tom - See above
-** [https://docs.google.com/a/owasp.org/document/d/195QybBHpWhYxXQ5Q6ydAN08AQr-qaGVKZWYyXaUmktU/edit?usp=sharing Conference Manager Report] - Laura Grau
+** [https://docs.google.com/a/owasp.org/document/d/195QybBHpWhYxXQ5Q6ydAN08AQr-qaGVKZWYyXaUmktU/edit?usp=sharing Conference Manager Report] and [https://drive.google.com/a/owasp.org/file/d/0BxOGWXgQrDndX2FvTEVydVh3YWc/view?usp=sharing AppSec USA 2016 Report 08/23] - Laura Grau
 ** [https://docs.google.com/a/owasp.org/presentation/d/16III5sOo06KLyjdG2HEa7cA8hOSf9SKsuWbzbgD467s/edit?usp=sharing Project Coordinator Update] - Claudia Casanovas & Matt Tesauro
 ** [https://docs.google.com/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit Community Initiative Reports] - Tiffany Long - TBA

@@ Line 47: / Line 47: @@
 * Staff meetings
 * Bill payments / Taxes / Contract Approvals (Many)
 === Vice Chair's Report - Josh Sokol ===

@@ Line 44: / Line 44: @@
 == Reports ==
 === Chair's Report - Matt Konda ===
-* Developer Initiatives:  Chicago Coder Conference, Goto; Chicago, TechNexus Panel on Security, Chicago FTW Start with Security Panel
+* Staff OKR
 * Staff meetings
-* Bill payments / Contract Approvals
+* Bill payments / Contract Approvals (Many)
 === Vice Chair's Report - Josh Sokol ===

@@ Line 101: / Line 101: @@
 ** [https://docs.google.com/a/owasp.org/document/d/195QybBHpWhYxXQ5Q6ydAN08AQr-qaGVKZWYyXaUmktU/edit?usp=sharing Conference Manager Report] - Laura Grau
 ** [https://docs.google.com/a/owasp.org/presentation/d/16III5sOo06KLyjdG2HEa7cA8hOSf9SKsuWbzbgD467s/edit?usp=sharing]Project Coordinator Update - Matt Tesauro - TBA
-** Community Initiative Reports - Tiffany Long - TBA
+** [https://docs.google.com/document/d/1-4fIJfiLa8l02Hf1XBMqRYEiY2z6g4qwln-_ZLQ6GIs/edit]Community Initiative Reports - Tiffany Long - TBA
 ** [https://www.owasp.org/index.php/July_2016_Membership_Report Membership Update] - Kelly Santalucia
 ** IT Update - TBA - TBA