Difference between revisions of "April 8, 2013"

Revision as of 14:08, 8 April 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.

12:00pm - 1:30pm EST

[link:addme Meeting Minutes]

[Michael Coates] - Creation of Executive Director Role
- Vote Needed
- Background data
  - 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 - 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

@@ Line 20: / Line 20: @@
 ==Reports==
 * Financial Update
-** [link:addme Month 2013 Financials]
+** [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 - Kate Hartmann
 ** [link:addme Kate Hartmann Update]