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Difference between revisions of "March 11, 2013"
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| + | '''[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board?Meeting?3-11-13?12.04?PM.mov Recording of Meeting'''] | ||
'''[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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==Reports== | ==Reports== | ||
* Financial Update | * Financial Update | ||
| − | ** [ | + | ** [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdGkxWklscld0QXNKd0tHNEdXWlhxTkE#gid=2 Month 2013 Financials] |
| + | * Director Update - Sarah Baso | ||
| + | ** [https://docs.google.com/a/owasp.org/document/d/1qA8s0-G7-IVZY6ZXK2C1C7oy5oLzNle1P0wtjUhBhLM/edit Sarah Baso Update] | ||
* Director Update - Kate Hartmann | * Director Update - Kate Hartmann | ||
| − | ** [ | + | ** [https://docs.google.com/document/d/1o8GauC50NDIZNnWZqZ4r-0Ovol4Vq-Cf2kYoBYqIVug/edit?usp=sharing Kate Hartmann Update] |
| − | * | + | * Projects Manager Report |
| − | + | ** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/March_11_2013 Samantha Groves Report] | |
| − | |||
| − | ** [ | ||
* Membership | * Membership | ||
| − | ** [ | + | ** [https://www.owasp.org/index.php/February_2013_Membership_Report February 2013 Membership Report] |
==Old Business== | ==Old Business== | ||
| − | * | + | * confirmation that everyone has reviewed last months meeting and actions and notes https://www.owasp.org/index.php/February_11,_2013 |
| − | |||
==New Business== | ==New Business== | ||
* [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC [https://docs.google.com/document/d/1whuiymmub4USgeWx2QYJOEYEBpbqUpAMXJ3b6iXDId8/edit?usp=sharing Details] | * [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC [https://docs.google.com/document/d/1whuiymmub4USgeWx2QYJOEYEBpbqUpAMXJ3b6iXDId8/edit?usp=sharing Details] | ||
** Vote of confidence requested | ** Vote of confidence requested | ||
| + | |||
| + | * [Tom Brennan] - AppSecUSA 2013 | ||
| + | ** [no vote needed - statement | Volunteers http://owasp.force.com/volunteers/GW_Volunteers__VolunteersJobListing?campaignid=701U0000000AWhW ] | ||
| + | |||
* [name of person adding topic] - topic | * [name of person adding topic] - topic | ||
** [vote needed | discussion topic] | ** [vote needed | discussion topic] | ||
Latest revision as of 12:11, 10 April 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
- Financial Update
- Director Update - Sarah Baso
- Director Update - Kate Hartmann
- Projects Manager Report
- Membership
Old Business
- confirmation that everyone has reviewed last months meeting and actions and notes https://www.owasp.org/index.php/February_11,_2013
New Business
- [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC Details
- Vote of confidence requested
- [Tom Brennan] - AppSecUSA 2013
- [no vote needed - statement | Volunteers http://owasp.force.com/volunteers/GW_Volunteers__VolunteersJobListing?campaignid=701U0000000AWhW ]
- [name of person adding topic] - topic
- [vote needed | discussion topic]
