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Difference between revisions of "February 11, 2013"
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| + | ==Dial In Info== | ||
12:00pm - 1:30pm EST | 12:00pm - 1:30pm EST | ||
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
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| + | [https://docs.google.com/a/owasp.org/document/d/1H0EeL-iOJEmyxfK0jNS70YnpTMJneCPiQrkR_1zz2sA/edit Meeting Minutes] | ||
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| − | Reports | + | ==Reports== |
| + | |||
| + | [https://www.owasp.org/index.php/File:201301.xlsx January 2013 Financials] | ||
| + | |||
| + | [https://docs.google.com/document/d/1QvzGDwdMQTFyTcZZNylD95b1LPL-UN0vbSM70is7D_8/edit?usp=sharing Kate Hartmann Update] | ||
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| + | [https://docs.google.com/a/owasp.org/document/d/1I1vARWyWlGocTtJ0LzZUZweKj19_oo3B6ivoUf4EAmw/edit Sarah Baso Update] | ||
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| + | [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/February_11_2013 Samantha Groves Project Manager Report] | ||
| + | [https://www.owasp.org/index.php/January_2013_Membership_Report Membership Report] | ||
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| − | + | ==Old Business== | |
| − | * Foundation Bylaws - 2013 review and proposals for changes | + | *[Carry Over] [Vote Needed] Foundation Bylaws - 2013 review and proposals for changes ( [https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf Current Bylaws] ) |
| − | + | ==New Business== | |
| − | *Board Secretary position | + | *[Tom] OWASP Committee Structure |
| − | *Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP? | + | ** [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 |
| − | *Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house? | + | *[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 | ||
Latest revision as of 17:42, 11 February 2013
Dial In Info
12:00pm - 1:30pm EST
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
Reports
Samantha Groves Project Manager 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
