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Difference between revisions of "June 10, 2013"
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==Dial In Info== | ==Dial In Info== | ||
===Notice of Recording=== | ===Notice of Recording=== | ||
| − | * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 | + | * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 -- Link to recording: https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2013-06-10_Board_Meeting.wmv |
| + | |||
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording. | * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording. | ||
===Time=== | ===Time=== | ||
| Line 34: | Line 35: | ||
* 31-MAY-2013; [https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit?usp=sharing Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations] to the board for considerations and approvals. | * 31-MAY-2013; [https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit?usp=sharing Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations] to the board for considerations and approvals. | ||
**Outstanding questions from this document | **Outstanding questions from this document | ||
| + | |||
*[Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02 | *[Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02 | ||
| Line 44: | Line 46: | ||
* [Jim]OWASP Top Ten [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics Code of Ethics] violations and project handbook. | * [Jim]OWASP Top Ten [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics Code of Ethics] violations and project handbook. | ||
** [vote needed | discussion topic] | ** [vote needed | discussion topic] | ||
| + | |||
* [Jim] OWASP Board Communication and Transparency | * [Jim] OWASP Board Communication and Transparency | ||
| − | + | **[vote needed | discussion topic] | |
| − | *[Jim | + | *[Jim] Motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be |
announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually | announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually | ||
**Vote needed | **Vote needed | ||
Latest revision as of 01:23, 11 June 2013
Dial In Info
Notice of Recording
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 -- Link to recording: https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2013-06-10_Board_Meeting.wmv
- 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
Reports
- Operations Update - Rollup Report Sarah Baso
- Financial Update - May 2013 Financials
- Director Update - Kate Hartmann - Kate Hartmann Update
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - Membership Report
Old Business
All active board proposals are listed here
*NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**
- 31-MAY-2013; Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations to the board for considerations and approvals.
- Outstanding questions from this document
- [Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02
New Business
All active board proposals are listed here
- [Jim]OWASP Top Ten Code of Ethics violations and project handbook.
- [vote needed | discussion topic]
- [Jim] OWASP Board Communication and Transparency
- [vote needed | discussion topic]
- [Jim] Motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be
announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually
- Vote needed
