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Difference between revisions of "April 8, 2013"
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Sarah Baso (talk | contribs) |
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* 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 | ||
* 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. | ||
| + | |||
| + | [https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board_Meeting_4-8-13.mov Recording of Meeting] | ||
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===Time=== | ===Time=== | ||
12:00pm - 1:30pm EST | 12:00pm - 1:30pm EST | ||
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==Old Business== | ==Old Business== | ||
| − | * | + | * OWASP Secretary Role Board of Directors - [http://garberconsulting.com/Job_Description_Secretary.htm role] |
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==New Business== | ==New Business== | ||
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*** ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx | *** 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] | *** 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
