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Difference between revisions of "May 13, 2013"
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==Reports== | ==Reports== | ||
| − | * Operations Update - Sarah Baso | + | * Operations Update - [https://docs.google.com/document/d/16Ih3LIEL7RhyVabLfKIo-a-HQfhLBnDHU3v9SNn7v0c/edit?usp=sharing Executive Director Rollup Report Sarah Baso] |
| − | ** Financial Update - [ | + | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG9oNmpJUTVNMEtsbFdYLWJ2Y2Fpa0E&usp=sharing April 2013 Financials] |
| − | ** Director Update - Kate Hartmann - [ | + | ** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit Kate Hartmann Update] |
| − | ** Project Manager Update - [ | + | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/May_13_2013 Samantha Groves Project Manager Report] |
| − | ** Membership Update - [ | + | ** Membership Update - [http://owasp.com/index.php/April_2013_Membership_Report Membership Report] |
==Old Business== | ==Old Business== | ||
| Line 32: | Line 32: | ||
==New Business== | ==New Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | |||
| + | * [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - [https://drive.google.com/a/owasp.org/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing# 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: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal]. | * [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]. | ||
| − | ** | + | ** Vote Required |
| + | * Board Meetups - | ||
| + | ** OWASP Europe - Monday August 19 (Monday before event) | ||
| + | ** OWASP AppSec USA - Friday November 22 (Event ends Thursday) | ||
| + | ** Decision Required | ||
| + | * Discussion - https://docs.google.com/a/owasp.org/document/d/1Hh5DWHv_yki-PsU7QS043fDJ_hecjW9jO-z-a_dUeqM/edit | ||
* [name of person adding topic] - topic | * [name of person adding topic] - topic | ||
** [vote needed | discussion topic] | ** [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
Reports
- Operations Update - Executive Director Rollup Report Sarah Baso
- Financial Update - April 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
- 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
- Discussion - https://docs.google.com/a/owasp.org/document/d/1Hh5DWHv_yki-PsU7QS043fDJ_hecjW9jO-z-a_dUeqM/edit
- [name of person adding topic] - topic
- [vote needed | discussion topic]
