Difference between revisions of "April 8, 2013"

Revision as of 13:59, 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 27: / Line 27: @@
 * Project Manager '''Samantha Groves, OWASP PM'''
 ** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report]
-* Membership
+* Membership & Business Liaison Kelly Santalucia
-** [link:addme Membership Report]
+** [https://www.owasp.org/index.php/March_2013_Membership_Report Membership Report]
 ==Old Business==