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Difference between revisions of "January 14, 2013"
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[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
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| + | '''[https://docs.google.com/a/owasp.org/document/d/1rTrX2qT8RKoRb5AoT3opWNdmc2icD7kX7HTwtqz5Gjs/edit January 14,2013 Meeting Minutes]''' | ||
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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/1rTrX2qT8RKoRb5AoT3opWNdmc2icD7kX7HTwtqz5Gjs/edit Minutes] | ||
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| + | [https://docs.google.com/document/d/1clGSKA_W1J1-ODCP5pjAkOgD_BjjLf1TcQo54CG93oU/edit Approval of Prior Minutes] | ||
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| + | ---- | ||
| + | '''Director's Reports''' | ||
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| + | [https://docs.google.com/document/d/1u9-Wh89byq2ATtasrizZg5eZCxBPFcLpuns3d4XDj8k/edit 2012 Strategic Goal Accomplishments] | ||
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| + | [https://docs.google.com/a/owasp.org/document/d/1qwKhdTMyHPbuDcSO7mU_X-iSP44N_V1l8_bXYthX8xg/edit Sarah Baso] | ||
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| + | [https://docs.google.com/document/d/1OVNIQnqw1_4LeU8KpO_XbbtBAUn-lB7KiaUoM55zXP0/edit Kate Hartmann] | ||
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'''Treasurer's Report''' | '''Treasurer's Report''' | ||
| − | [https://docs.google.com/ | + | [https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdEJtRUJCamF2ekJmWDF0NFlGdzlHVWc Financial Report] |
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| + | [https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdGt4NkhRQmNpLV9Jbk1BMmIxQWNXd1E 2012 Chapter Financial Activity Report] | ||
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| + | [https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdEVpZXU4WDRVbFhvM2FuLTU1Mlg3a1E 2013 budget] Is it finalized? | ||
| − | '''Membership''' | + | '''Membership Report''' |
[https://www.owasp.org/index.php/December_2012_Membership_Report December 2012 Membership Report] | [https://www.owasp.org/index.php/December_2012_Membership_Report December 2012 Membership Report] | ||
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| + | '''Project Manager Report''' | ||
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| + | [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/January_14_2013 Project Manager Report: January 2013] | ||
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| + | ---- | ||
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| + | '''Old Business''' | ||
| + | * Discuss/reaffirm 60/40 membership split (only approved for one year) | ||
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| + | '''New Business''' | ||
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| + | *Vote Requested - move AppSec USA to Q2 starting in 2014 (Q1 APAC, Q2 USA, Q3 EU, Q4 LATAM) | ||
| + | *Board meeting meta-discussion: I'd like to suggest that the board meeting be run by a board member and be board driven. Current meeting feels like an organization update and staff meeting, not a board meeting. | ||
| + | *Vendor Neutrality: I'd like to revisit OWASP's relationship with Vendor neutrality. I hope to have an open discussion with the board on our current policy, how we are doing, and where we need to make improvements. | ||
Latest revision as of 17:59, 14 January 2013
12:00pm - 1:30pm EST
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
January 14,2013 Meeting Minutes
Board Meeting Attendance Tracker
Director's Reports
2012 Strategic Goal Accomplishments
Treasurer's Report
2012 Chapter Financial Activity Report
2013 budget Is it finalized?
Membership Report
December 2012 Membership Report
Project Manager Report
Project Manager Report: January 2013
Old Business
- Discuss/reaffirm 60/40 membership split (only approved for one year)
New Business
- Vote Requested - move AppSec USA to Q2 starting in 2014 (Q1 APAC, Q2 USA, Q3 EU, Q4 LATAM)
- Board meeting meta-discussion: I'd like to suggest that the board meeting be run by a board member and be board driven. Current meeting feels like an organization update and staff meeting, not a board meeting.
- Vendor Neutrality: I'd like to revisit OWASP's relationship with Vendor neutrality. I hope to have an open discussion with the board on our current policy, how we are doing, and where we need to make improvements.
