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Difference between revisions of "May 13, 2013"

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(Created page with "12:00pm - 1:30pm EST Teleconference Information: https://www3.gotomeeting.com/join/942894438 International Toll Free Calling Information")
 
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==Dial In Info==
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===Notice of Recording===
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
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===Time===
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
−
 
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===Location===
 
Teleconference Information:
 
Teleconference Information:
 
https://www3.gotomeeting.com/join/942894438
 
https://www3.gotomeeting.com/join/942894438
  
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
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----
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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[https://docs.google.com/document/d/1WkOEYvvtj5Z3fJyKTipdnsjHIM7hr25oma3PCab5dGk/edit?usp=sharing Meeting Minutes]
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==Reports==
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* Operations Update - [https://docs.google.com/document/d/16Ih3LIEL7RhyVabLfKIo-a-HQfhLBnDHU3v9SNn7v0c/edit?usp=sharing Executive Director Rollup Report Sarah Baso]
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** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG9oNmpJUTVNMEtsbFdYLWJ2Y2Fpa0E&usp=sharing April 2013 Financials]
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** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit Kate Hartmann Update]
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** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/May_13_2013 Samantha Groves Project Manager Report]
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** Membership Update - [http://owasp.com/index.php/April_2013_Membership_Report Membership Report]
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==Old Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* add items
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==New Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - [https://drive.google.com/a/owasp.org/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing# Documented here]
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** Vote Requested
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* [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal].
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** Vote Required
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* Board Meetups -
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** OWASP Europe - Monday August 19 (Monday before event)
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** OWASP AppSec USA - Friday November 22 (Event ends Thursday)
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** Decision Required
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* Discussion - https://docs.google.com/a/owasp.org/document/d/1Hh5DWHv_yki-PsU7QS043fDJ_hecjW9jO-z-a_dUeqM/edit
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* [name of person adding topic] - topic
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** [vote needed | discussion topic]

Latest revision as of 17:01, 13 May 2013

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.

Time

12:00pm - 1:30pm EST

Location

Teleconference Information: https://www3.gotomeeting.com/join/942894438

International Toll Free Calling Information

Board Meeting Attendance Tracker


Meeting Minutes


Reports

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - Documented here
    • Vote Requested
  • [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: Proposal.
    • Vote Required
  • Board Meetups -
    • OWASP Europe - Monday August 19 (Monday before event)
    • OWASP AppSec USA - Friday November 22 (Event ends Thursday)
    • Decision Required
  • [name of person adding topic] - topic
    • [vote needed | discussion topic]
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