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Difference between revisions of "April 8, 2013"
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** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDlBamJfTWM3bmYzVVAzWi0xeEZ6Qmc&usp=sharing 2012 Budget vs Actual] | ** [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDlBamJfTWM3bmYzVVAzWi0xeEZ6Qmc&usp=sharing 2012 Budget vs Actual] | ||
* Director Update - Sarah Base | * Director Update - Sarah Base | ||
| − | ** [ | + | ** [https://docs.google.com/document/d/1MdfxlGOb5y3LKyuAOZWEzbayU2D85Z3QHRhJe9E-MGg/edit?usp=sharing Sarah Baso Update] |
* Director Update - Kate Hartmann | * Director Update - Kate Hartmann | ||
** [https://docs.google.com/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit?usp=sharing Kate Hartmann Update] | ** [https://docs.google.com/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit?usp=sharing Kate Hartmann Update] | ||
Revision as of 14:48, 8 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
- add items
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