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Difference between revisions of "April 8, 2013"
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| + | ==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. | ||
| + | |||
| + | [https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board_Meeting_4-8-13.mov Recording of Meeting] | ||
| + | |||
| + | ===Time=== | ||
12:00pm - 1:30pm EST | 12:00pm - 1:30pm EST | ||
| − | + | ===Location=== | |
Teleconference Information: | Teleconference Information: | ||
https://www3.gotomeeting.com/join/942894438 | https://www3.gotomeeting.com/join/942894438 | ||
| Line 6: | Line 14: | ||
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | ---- | ||
| + | |||
| + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
| + | |||
| + | |||
| + | [https://docs.google.com/a/owasp.org/document/d/1jQbIuNRpa0JLU5oUQcr36JxY1ZKDGfAj4FWAGLiKitc/edit Meeting Minutes] | ||
| + | ==Reports== | ||
| + | * Financial Update | ||
| + | ** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdFV3X1FOaV9rWFhBYmpteDZEM3lyUUE&usp=sharing Q1 2013 Financials] | ||
| + | ** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDlBamJfTWM3bmYzVVAzWi0xeEZ6Qmc&usp=sharing 2012 Budget vs Actual] | ||
| + | * Director Update - Sarah Base | ||
| + | ** [https://docs.google.com/document/d/1MdfxlGOb5y3LKyuAOZWEzbayU2D85Z3QHRhJe9E-MGg/edit?usp=sharing Sarah Baso Update] | ||
| + | * Director Update - Kate Hartmann | ||
| + | ** [https://docs.google.com/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit?usp=sharing Kate Hartmann Update] | ||
| + | * Project Manager '''Samantha Groves, OWASP PM''' | ||
| + | ** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report] | ||
| + | * Membership & Business Liaison Kelly Santalucia | ||
| + | ** [https://www.owasp.org/index.php/March_2013_Membership_Report Membership Report] | ||
| − | + | ==Old Business== | |
| + | * OWASP Secretary Role Board of Directors - [http://garberconsulting.com/Job_Description_Secretary.htm role] | ||
| − | [https://www.owasp.org/index.php/ | + | ==New Business== |
| + | * [Michael Coates] - Creation of Executive Director Role | ||
| + | ** Vote Needed | ||
| + | ** Background data | ||
| + | *** [https://docs.google.com/a/owasp.org/document/d/1z4Pl7C-jbgtuV2nR-MaW2Rs-6u3RnC4RKNGCmUcX-zo/edit Job Description] | ||
| + | * [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement | ||
| + | ** discussion topic | ||
| + | ** Background data | ||
| + | *** OWASP Project Page - https://www.owasp.org/index.php/Category:OWASP_Project | ||
| + | *** Apache Model - [http://www.apache.org/foundation/sponsorship.html sponsorship] & [http://www.apache.org/foundation/thanks.html thanks] | ||
| + | *** SANS Reading Room Vendor Program - http://www.sans.org/vendor/sponsorship#print-media & http://www.sans.org/reading_room/ | ||
| + | *** ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx | ||
| + | *** OWASP Core - [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Principles Principles], [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Core_Values Values], [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Code_of_Ethics ethics] | ||
| + | * [Tom Brennan] - Status of Board Member orientation materials - orders/who has them now | ||
| + | * [Tom Brennan] - [http://www.appsecusa.org AppSecUSA 2013] Status actions requested of the board members | ||
Latest revision as of 02:23, 24 April 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
Reports
- Financial Update
- Director Update - Sarah Base
- Director Update - Kate Hartmann
- Project Manager Samantha Groves, OWASP PM
- Membership & Business Liaison Kelly Santalucia
Old Business
- OWASP Secretary Role Board of Directors - role
New Business
- [Michael Coates] - Creation of Executive Director Role
- Vote Needed
- Background data
- [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
- discussion topic
- Background data
- OWASP Project Page - https://www.owasp.org/index.php/Category:OWASP_Project
- Apache Model - sponsorship & thanks
- SANS Reading Room Vendor Program - http://www.sans.org/vendor/sponsorship#print-media & http://www.sans.org/reading_room/
- ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx
- OWASP Core - Principles, Values, ethics
- [Tom Brennan] - Status of Board Member orientation materials - orders/who has them now
- [Tom Brennan] - AppSecUSA 2013 Status actions requested of the board members
