September 16, 2014 - Revision history

KateHartmann at 17:47, 18 November 2014

2014-11-18T17:47:13Z

KateHartmann: /* Reports */

2014-09-17T22:08:28Z

‎Reports

MichaelCoates: /* Meeting Minutes */

2014-09-16T23:51:42Z

‎Meeting Minutes

MichaelCoates: /* Meeting Minutes */

2014-09-16T23:51:21Z

‎Meeting Minutes

Tgondrom: added brief on RRoO

2014-09-16T23:13:59Z

added brief on RRoO

KateHartmann at 23:05, 16 September 2014

2014-09-16T23:05:42Z

MichaelCoates: /* New Business */

2014-09-16T16:37:44Z

‎New Business

MichaelCoates: /* New Business */

2014-09-16T16:37:31Z

‎New Business

MichaelCoates: /* New Business */

2014-09-16T16:31:14Z

‎New Business

Mtesauro: /* Reports */ Added link to IT agenda items

2014-09-15T02:25:54Z

‎Reports: Added link to IT agenda items

@@ Line 3: / Line 3: @@
 * 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.
-*[link:addme Meeting Recording]
+*[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2014-09-16_OWASP_Board_Meeting.mov Meeting Audio Recording]

@@ Line 52: / Line 52: @@
 ==Reports==
-* Executive Director/Operations Update - Narative format. https://docs.google.com/document/d/1ybRJQrQaZ723ncq8mVfBbF7b6Fa7NtMH4A3ASJWSPyE/edit?usp=sharing.
+* Executive Director/Operations Update -  [https://docs.google.com/document/d/1ybRJQrQaZ723ncq8mVfBbF7b6Fa7NtMH4A3ASJWSPyE/edit?usp=sharing Narrative]
-** PPT format https://drive.google.com/file/d/0BxjNZI6rYJRKMlFvVXUwTUpabTA/edit?usp=sharing
+** [https://drive.google.com/file/d/0BxjNZI6rYJRKMlFvVXUwTUpabTA/edit?usp=sharing PPT format]
 * Matt Tesauro/IT Director Update - [link:addme IT Directors Report]

@@ Line 24: / Line 24: @@
 === Meeting Minutes===
-[lhttps://docs.google.com/a/owasp.org/document/d/1hLWw3oMsHS7csY7REfd4VydlG3CGn_l9JwiLHSldYo0/edit# Meeting Minutes]
+[https://docs.google.com/a/owasp.org/document/d/1hLWw3oMsHS7csY7REfd4VydlG3CGn_l9JwiLHSldYo0/edit# Meeting Minutes]
 = Reading Material  =

@@ Line 24: / Line 24: @@
 === Meeting Minutes===
-[link:addme Meeting Minutes]
+[lhttps://docs.google.com/a/owasp.org/document/d/1hLWw3oMsHS7csY7REfd4VydlG3CGn_l9JwiLHSldYo0/edit# Meeting Minutes]
 = Reading Material  =

@@ Line 45: / Line 45: @@
 === Secretary Report- Tobias Gondrom ===
+* briefing on Roberts Rules of Order
 === Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===

@@ Line 11: / Line 11: @@
 ===Location===
-In person at AppSec USA, Denver CO - add meeting room location
+In person at AppSec USA, Denver CO - Homestead room on Lower Level 1 (LL1)
 '''Teleconference Information:'''

@@ Line 71: / Line 71: @@
 ==New Business==
 All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
-* [ Michael] Strategic Goals 2015
+* [Michael] Strategic Goals 2015
 ** Revisit strategic goal approach - [https://www.owasp.org/index.php/OWASP_Strategic_Goals 2014]

← Older revision		Revision as of 16:31, 16 September 2014
Line 83:		Line 83:
	** AppSec conferences - handling of speakers: Someone has brought to my attention the following topic for discussion: <br>the question being:<br>should we allow the conference team to provide accomodation support to non-keynote speakers?<br>(the recommendation I received: "If OWASP wants the AppSec conferences to grow in size I believe that also the hotel expenses for 'normal' speakers should be covered. The current model does not attract better speakers to register as they have to cover all expenses themselves to give a talk, the current model only provides keynote speakers with accommodation. It should not only be an honour to speak at an OWASP conference, we as OWASP should actively support this knowledge sharing by stimulating speakers and meet them with their expenses and take care of the hotel for them. I am aware that in the current model the Appsec conferences are used to generate revenue for the foundation, but I believe that you have to spend money to make money: to invest into the speakers, which in turn will attract more attendees and therefore generate more income.")		** AppSec conferences - handling of speakers: Someone has brought to my attention the following topic for discussion: <br>the question being:<br>should we allow the conference team to provide accomodation support to non-keynote speakers?<br>(the recommendation I received: "If OWASP wants the AppSec conferences to grow in size I believe that also the hotel expenses for 'normal' speakers should be covered. The current model does not attract better speakers to register as they have to cover all expenses themselves to give a talk, the current model only provides keynote speakers with accommodation. It should not only be an honour to speak at an OWASP conference, we as OWASP should actively support this knowledge sharing by stimulating speakers and meet them with their expenses and take care of the hotel for them. I am aware that in the current model the Appsec conferences are used to generate revenue for the foundation, but I believe that you have to spend money to make money: to invest into the speakers, which in turn will attract more attendees and therefore generate more income.")

		+	* Global Conferences
		+	** https://docs.google.com/spreadsheets/d/1P5P3q-poLmDdH7PuWhvbJhOGna98d7FZoKGsfYkTiBQ/edit?usp=sharing

	* [name of person adding topic] - topic		* [name of person adding topic] - topic

@@ Line 59: / Line 59: @@
 ** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
 ** Membership Update - [link:addme Membership Report]
-** IT Update - [link:addme Matt Tesauro Report]
+** IT Update - [https://docs.google.com/document/d/1RHydWbvBppjfPOnnUW3dPEa3KCKa35JNkiYuGk9pPyI/edit?usp=sharing IT agenda items]
 === Community Initiative Reports  ===